Business Activities and Market Conduct
- Banknotes, Currency, and Cash Movement
- Instructions on Forms for Straps of Banknote Stacks of Sixth Edition
- Compliance with Employing Citizens and the Requirements for Contracting with Recruitment Service Companies
- Contract with Cash Transfer Companies and Using High-Specification Security Bags
- Prohibition on Dealing with Representatives of Private Security Companies and Cash Transport Companies that are non-Saudis
- Recommendations for the Cash Transfer System
- Mechanism for the Entry and Exit of Saudi and Foreign Currency via King Fahd Causeway
- Cash Transfers must be Coordinated with Security Authorities Well Enough in Advance
- Internal Controls on ATMs and POSs
- Criteria and Requirements for Operating a Cash Transportation Service
- Follow-up circular on Instructions to Be Followed When Opening, Relocating or Closing Bank Branches, Instant Remittance Centers and ATMs, Whether Operational or Non-Operational
- Operational Rules
- Account Opening Rules
- Rules Governing Bancassurance Activities
- Profit Sharing Investment Accounts Rules
- Regulation of Agent Banking in the Kingdom of Saudi Arabia
- Guide to Rules Governing Banks’ Remittance Centers
- Regulation on Branch Network
- Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
- Saudi Arabian Benchmark (SAIBOR/SAIBID)
- Charging Policy for Cross Currency Payments Using "AFAQ" Service
- Initial Public Offering (IPO) Rules for Receiving and Lending Banks
- Instructions on Periods of Issuing the Clearance Letter and Executing Requests for Account Transfer and Debt Transfer
- Operating Rules for Cross Currency Payments using AFAQ Service
- Instructions for Banking Obligations and Transactions in Accordance with the Bankruptcy Law and Its Implementing Regulations
- The requirements and Information Needed for Customers’ Bank Account Statements
- Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers
- Rules of Saudi Arabian Riyal Interbank Express Indirect Participation
- Financial Sector Safety and Security Guidelines CCTV Specifications Summary
- Depositors Protection Fund(DPF) Rules
- Banking Products and Finance Activities
- Responsible Lending Principles for Individual Customers
- Regulations for Consumer Financing
- Rules Governing Calculation of Annual Percentage Rate (APR)
- New Banking Products and Services Regulation
- Regulations of Issuance and Operating of Credit and Monthly Charge Cards
- General Rules for Savings Products in Banks
- Regulatory Rules for Prepaid Payment Services in the Kingdom of Saudi Arabia
- Rules Governing Disposal of Finance Assets or Their Contractual Rights
- Instructions When Offering Real Estate Finance Products for Individuals
- Instructions for Creditors on Dealing with Promissory Notes
- Rules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals
- Regulations for Total Loss Settlement of Vehicle Leasing Contracts
- The Guidelines on Standing Orders for Financing Entity
- The Working Mechanism of Dealing with the Beneficiaries of First Home Regarding Tax Revenues
- Transfer of The Real Estate Financing Debts
- Real Estate Murabaha Finance Buyout
- Self-Build Product Instructions for Retail Mortgage Finance
- Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts
- Variable-Cost Real Estate Financing Products for Individuals
- Digital Confirmation of Banking Products for Bank Customers
- Regulations for Processing Financial Refunds for Bank Cards
- Procedural Requirements for Mortgage Registration
- Financial Market Activities
- Consumer Protection
- Regulations for Establishing Customer Care Departments in Banks
- Debt Collection Regulations and Procedures for Individual Customers
- Financial Consumer Protection Principles and Rules
- Instructions for services provided to persons with disabilities in financial institutions
- Code of Conduct and Work Ethics in Financial Institutions
- Rules for Advertising Products and Services Provided by Financial Institutions
- License Disclosure Instructions
- A Guide for Calculating the Early Payment Amount
- Disclosure of Interest Rates on Financing and Savings Products
- Consumer Complaints
- Regulating Banking Employees' Communications with Customers for Payment of Outstanding Debts
- Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom
- Standardization of Notification Elements Sent to Financial Institutions Customers
- Rules Governing Calculation of Annual Percentage Rate (APR)
- Banking Tariff
- Model Contracts
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