SAMA has issued several regulations on governance; these principles should be read alongside these regulations, which include principles of conduct and business ethics in financial institutions; principles of compliance for commercial banks operating in the Kingdom of Saudi Arabia; requirements for appointment to leadership positions in financia The Saudi Arabian Monetary Agency (SAMA) is the regulator and supervisor of licensed financial institutions including banks, finance companies, leasing and real to SAMA under the following legislation and regulation: (a) Charter of the Saudi Arabian Monetary Agency - Article (3d), issued by Royal Decree No. 23. Dated 23/05/1377H (15/12 SAMA regulations for finance companies in Saudi Arabia Saudi Arabian Monetary Agency (SAMA) has established a Cyber Security Framework (CSF) to help control the cybersecurity activities of SAMA's financial institutions and prevent cyber threats. The RCAP LCR assessment was based primarily on the LCR rules that were issued by the Saudi Arabian Monetary Agency (SAMA) in July 2013. In the course of the assessment, the authorities made a In its review of the KSA regulations and the self-assessment by SAMA, the Assessment Team identified a deviations in the LCR rules from the Basel In January 2020, SAMA introduced the Payment Service Provider Regulations ("PSP Regulations"),which requires digital payment providers to secure a license prior to starting any operation. 5 The payment services regulated by SAMA's PSP include direct debits, credit transfers, the execution of payment transactions, acquiring payment transactions, ImFqf.

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