Banking Laws - Saudi Arabia

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·         Charter of the Saudi Arabian Monetary Agency

·         Currency Law

·         Banking Control Law

·         Anti -Forgery Law

·         Regulations for Money Changing Business

·         Rules for Enforcing Provisions of the Banking Control Law

·         Regulations for Investment Funds

·         Bank Services Charges

·         Powers and Responsibilities of Members of the Board of Directors of Saudi Commercial Banks

·         Instructions for Compensation for Mutilated Bank notes

·         List of licensed money exchangers

·         Working Hours During Eid Al-Adha Holiday for the Year 1433H

·         The main principles of corporate governance

·         Regulatory Rules for Prepaid Payment Services in the Kingdom of Saudi Arabia

·         SAMA Rules on Compensation Practices

·         SAMA's Basel III Program

·         Rules Governing Anti-Money Laundering & Combating Terrorist Financing (Third Update - February 2012)

·         Anti-Money Laundering and Counter-Terrorism Financing Rules For Financing Companies (First Update – February 2012)

·         Rules Governing the Opening of Bank Accounts in Saudi Arabia (Fourth update - 2012)

·         SAMA's Basel II Program

·         E-banking Rules

·         Compliance Manuel For Banks Working In SAUDI ARABIA

·         The Management of Operational Risk Through Appropriate Insurance Schemes

·         Manual of Combating Embezzlement & Financial Fraud & Control Guidelines

·         Guidelines for Prevention of Fraud

·         Rules Governing the Reproduction of Currencies in the Kingdom of Saudi Arabia

·         Regulations for Consumer Credit

·         Prudential Rules

·         The Resolution of Securities Disputes Proceedings Regulations

·         Anti-Money Laundering and Counter-Terrorist Financing Rules

·         Merger and Acquisition Regulations

·         Investment Funds Regulations

·         Corporate Governance Regulations

·         Real Estate Investment Funds Regulations

·         Securities Business Regulations

·         Authorised Persons Regulations

·         Market Conduct Regulations

·         Offers of Securities Regulations

·         Listing Rules