KSA Saudi Arabian Monetary Authority Banks
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KSA – SAMA – Business Continuity Management Framework – February 2017
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KSA – SAMA – Code of Conduct and Work Ethics in Financial Institutions – August 2019
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KSA – SAMA – Compliance Manual for Banks Working in Saudi Arabia – 2008
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KSA – SAMA – Cyber Threat Intelligence Principles – March 2022
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KSA – SAMA – Information Technology Governance Framework – November 2021
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KSA – SAMA – Insurance – Risk Management Regulation – December 2008
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KSA – SAMA – Insurance Corporate Governance Regulation – April 2003
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KSA – SAMA – Insurance-Re-insurance – Audit Committee Regulation – July 2003
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KSA – SAMA – Insurance-Re-insurance – Outsourcing Regulation – July 2003
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KSA – SAMA – Key Principles of Governance in Financial Institutions – 3rd Edition – June 2021
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KSA – SAMA – Principles of Corporate Governance – Banks Operating in KSA – March 2014
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KSA – SAMA – Related Party Rules for Banks – February 2020
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KSA – SAMA – Requirements for Appointments to Senior Positions in Financial Institutions – July 2013
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KSA – SAMA – Whistle Blowing Policy for Financial Institutions – August 2019
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