·
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