Banking Sector Circulars
Effective from May 18 2025 - May 17 2025
To view other versions open the versions tab on the right
| Circular No. | Circular Title | Issue Date (G) | Issue Date (H) | Status |
|---|---|---|---|---|
| 46004436 | Rules for Dealing with E-Commerce Payment Service and Support Providers | 24/07/2024 | 18/01/1446 | In- Force |
| 450651330000 | Introduction of a New Paragraph within the Rule No. (300-1-5-3) of the Account Opening Rules | 22/04/2024 | 14/10/1445 | In- Force |
| 450565080000 | Domestic Systemically Important Banks (D-SIBs) 2024 | 03/11/2024 | 02/09/1445 | In- Force |
| 450340760000 | The Requirement for Obtaining the Approval of the Ministry of Human Resources and Social Development to Open Bank Accounts, Transfer or Issue Checks Outside the Kingdom Shall not Apply to the King Faisal Foundation | 08/12/2023 | 26/05/1445 | In- Force |
| 450322260000 | New Banking Products and Services Regulation | 28/11/2023 | 16/05/1445 | In- Force |
| 450213350000 | Additional Requirements on Capital Adequacy for Shari’ah Compliant Banking | 14/10/2023 | 30/03/1445 | In- Force |
| 440946210000 | Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations | 07/10/2023 | 22/12/1444 | In- Force |
| 440941750000 | Suspension of Direct Supplies Operations to the Ministry of Finance Current Account | 07/09/2023 | 21/12/1444 | In- Force |
| 440930960000 | Issuance of The Implementing Regulations of Payments and Payment Services Law | 04/07/2023 | 16/12/1444 | In- Force |
| 440866440000 | Acceptance of reconciliation documents issued by the reconciliation centre containing proof of custody | 04/06/2023 | 15/11/1444 | In- Force |
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