InfraLex

4 Laws & Regulations

Title A–Z·Title Z–AClear filters

Banking Control Law
Saudi Arabia · Law / Act
Banking & FinanceForeign Exchange / Capital Controls
Amended
The Banking Control Law governs licensed banking business and SAMA's prudential supervision of banks in Saudi Arabia. Although an older statute, it remains a cu…
Capital Market Law
Saudi Arabia · Law / Act
Banking & Finance
Amended
The Capital Market Law establishes Saudi Arabia's statutory capital-markets framework, the CMA's powers, regulated securities activities, market institutions, i…
Rules on the Offer of Securities and Continuing Obligations
Saudi Arabia · Rules / Bylaws
Banking & Finance
In Force
Binding Capital Market Authority Board rules governing public/private securities offering pathways, registration and continuing obligations under the Capital Ma…
Saudi Central Bank Law
Saudi Arabia · Law / Act
Banking & FinanceForeign Exchange / Capital Controls
In Force
The Law establishes the Saudi Central Bank's legal identity, objectives, governance and core monetary, financial-stability, reserve and supervisory functions. I…