KSA - SAMA - Related Party Rules for Banks - February 2020

Frameworks

Corporate Governance

Kingdom of Saudi Arabia – Saudi Central Bank (SAMA)

If you wish to understand better the Kingdom of Saudi Arabia’s Saudi Central Bank (SAMA – Saudi Arabian Monetary Authority) Corporate Governance Frameworks, specifically the Related Party Rules for Banks – February 2020, then please access the following download.

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Kingdom of Saudi Arabia – Saudi Central Bank (SAMA)

Kingdom of Saudi Arabia – Saudi Arabian Monetary Authority – Related Party Rules for Banks – February 2020. Covering:

 

1. Introduction

2. Definitions

3. Scope and Level of Application

4. Governance and Risk Management

5. Exposure Limits

5.1 Maximum Exposure Limits

5.2 Exposures Exempted from Related Parties Limits

6. Security for Related Party Transactions

7. Reporting

8. Effective Date

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