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Credit Bureaus Circulars

Effective from Apr 20 2025 - Apr 19 2025
To view other versions open the versions tab on the right

Circular No.Circular Title

Issue Date (G)

Issue Date (H)

Status
106887050Circular Re. the Close-out Netting and related Collateral Arrangements Regulation

16/02/2025

18/08/1446

In- Force
106885359The Saudi Founding Day holiday for the year 1446 H

05/02/2025

07/08/1446

In- Force
000044075800SAMA’s Non-Objection Not Needed For Membership Agreements With "Fintechs" Supervised By SAMA Or CMA

18/04/2023

27/09/1444

In- Force
000043045328Adherence to the Personal Data Protection Law and Data Governance Policies, Regulations and Rules

23/12/2021

19/05/1443

In- Force
000043002199Emphasis on Providing Communication Channels for Customers with Financial Institutions

16/08/2021

08/01/1443

In- Force
480070000067Providing Customers with Channels for Communication with Financial Institutions

07/04/2019

02/08/1440

In- Force
150410000067Ensuring SAMA’s NOC is received before sharing information, data, and statistics with various entities

15/11/2018

07/03/1440

In- Force
230700000041Ensuring Prompt Responses to Judicial Authorities and their Requests

24/05/2018

09/09/1439

In- Force
371000018717Information Confidentiality

26/11/2015

14/02/1437

In- Force
361000104751Prohibition on Sharing Customer Credit Information Except Through Credit Information Companies Authorized by SAMA

20/05/2015

01/08/1436

In- Force