Saudi Arabia: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Securing Confidentiality: Leveraging The DIFC Private Register

The Dubai International Financial Centre (DIFC) provides a powerful, yet often underutilized, privacy feature: the Private Register. This allows entities to keep the names of shareholders, directors, and other role-holders...

Saudi Arabia Commercial

AT

Al Tamimi & Company

Capital Market Authority Calls For Public Consultation On The Draft Instructions For Establishing Simplified Investment Funds: Key Takeaways For Financial Market Participants

On 7 October 2025, the Saudi Capital Market Authority (CMA) published for public consultation draft Instructions of Simplified Investment Funds...

Saudi Arabia Finance

AT

Al Tamimi & Company

Unpacking The Offshore Securities Business License In The Kingdom Of Saudi Arabia

Saudi Arabia's Capital Market Authority is in the process of introducing the Offshore Securities Business License, a framework designed to unlock new opportunities for licensed firms operating in the Kingdom.

Saudi Arabia Commercial

BLK Partners

Digital Asset Laws And Regulations – Comparative Analysis And Jurisdiction Insights

What is the general regulatory environment for digital assets in UAE?

Saudi Arabia Technology

AT

Al Tamimi & Company

What Happens When The Bank Rejects The Mortgage? Financing Condition In A Unified Sale Agreement (Form F); Who Bears The Risk? Here's What Dubai Courts Say

Saudi Arabia Finance

BLK Partners

ADGM Proposes Regulatory Framework For Virtual Assets Staking

Saudi Arabia Finance

AT

Al Tamimi & Company

DFSA Consults On Major Overhaul Of The DIFC Crypto Token Regime (CP168)

Saudi Arabia Finance

AT

Al Tamimi & Company

Capital Market Authority Issues Close-out Netting Regulation: Key Takeaways For Financial Market Participants

Saudi Arabia Insolvency

AT

Al Tamimi & Company

Investment In The FinTech Sector In Saudi Arabia: 10 Powerful Reasons To Act Now

Saudi Arabia Technology

AHYSP

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For Q1 2025

Saudi Arabia Finance

AM

Alvarez & Marsal

Debt Recovery Through Litigation In Saudi Arabia

Saudi Arabia Litigation

SK

Sadany & Partners Law Firm

How To Collect Your Commercial Debts In Saudi Arabia

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Corporate Reporting

Saudi Arabia Finance

KPMG

Saudi Arabia Tech Report: Financial Services Insights

Saudi Arabia Finance

KPMG

Artificial Intelligence Law In Saudi Arabia: How To Navigate Legal Risks And The Future Of AI Governance

Saudi Arabia Technology

AHYSP

Saudi Vision 2030: High-Growth Investment Opportunities In 2025

Saudi Arabia Government

AHYSP

Saudi Citizenship And Residency In 2025: Understand The Rules And Opportunities

Saudi Arabia Immigration

AHYSP

Invest In Biotech Saudi Arabia: Growth, Startups & Regulation Insights 2025

Saudi Arabia Healthcare

AHYSP

Cybersecurity Compliance In Saudi Arabia: Challenges And Penalties

Saudi Arabia Technology

ER

Eyad Reda Law Firm LLP

The Case For NPL Sales In Saudi Arabia: Seizing Opportunities In An Evolving Distressed Asset Market

Saudi Arabia stands at a pivotal moment for Non- Performing Loan (NPL) transactions, with an increasingly conducive legal and regulatory environment creating unprecedented opportunities for market participants.

Saudi Arabia Finance

KA

K&A

DIFC Law No. 2 Of 2025 ("The New Law")

Pursuant to the directive of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Law No. 2 of 2025 concerning the DIFC Courts has been enacted to clarify and streamline the operations of the DIFC Courts.

Saudi Arabia Litigation

BLK Partners

Transforming Saudi Arabia's Debt Capital Market: An Insight Into The CMA's Key Regulatory Reforms

In a move aimed at propelling the debt capital market in the Kingdom of Saudi Arabia ("KSA") to new heights, the Capital Market Authority...

Saudi Arabia Finance

AT

Al Tamimi & Company

Sustainable Finance Revolution

The transition to a net zero economy is a pressing global challenge that requires substantial capital support from the private sector.

Saudi Arabia Finance

KPMG

Middle East: New Saudi Netting Regulation Creating A Buzz

Saudi Arabia Finance

KG

K&L Gates LLP

The FRA Amends The Rules Pertaining To Ownership Data Verification Of The Customers' Mobile Phone Numbers

Saudi Arabia Finance

AT

Al Tamimi & Company

Modernizing Payments (Video)

Saudi Arabia Finance

KPMG

Capital Market Law Amendment - Reforming Brokerage Licensing

Saudi Arabia Finance

AP

AlArfaj & Partners

The Rise Of Capital Markets In Saudi Arabia

Saudi Arabia Finance

NR

Norton Rose Fulbright

Financial Companies Regulations

Saudi Arabia Finance

AHYSP

Закон О Контроле За Финансовыми Компаниями

Saudi Arabia Commercial

AHYSP

نظام مراقبة شركات التمويل

Saudi Arabia Finance

AHYSP

Financial Companies Control Law

Saudi Arabia Finance

AHYSP

Evolving Asset Management Regulation Report 2024 (Video)

Saudi Arabia Finance

KPMG

Закон О Контроле За Финансовыми Компаниями

Королевский указ № M/51, также известный как Закон о контроле за финансовыми компаниям

Saudi Arabia Commercial

AHYSP

نظام مراقبة شركات التمويل

نظام مراقبة شركات التمويل

Saudi Arabia Finance

AHYSP

Financial Companies Control Law

Saudi Arabia's Financial Companies Regulations are becoming increasingly important in the global finance landscape.

Saudi Arabia Finance

AHYSP

Evolving Asset Management Regulation Report 2024 (Video)

Asset management regulation is constantly evolving. KPMG's Evolving Asset Management Regulation report explores a broad range of regulatory priorities...

Saudi Arabia Finance

KPMG

Primer On Saudi Fintech

Saudi Arabia Technology

BLK Partners

Saudi Arabia's Banks See Continued Growth In Loans & Advances, Deposits, And Profitability In Second Quarter

Growth in operating income (+1.9 percent) mainly on the back of higher net interest income (NII).

Saudi Arabia Finance

AM

Alvarez & Marsal

تنظيم وكالة الفضاء السعودية

...بعد الاطلاع على المعاملة الواردة من الديوان الملكي برقم 34633 وتاريخ 15 / 5 / 1444هـ، المشتملة عل

Saudi Arabia Media & IT

SK

Sadany & Partners Law Firm

Frontiers In Finance (Video)

Latest market insights and forward-looking perspectives for financial services leaders and professionals.

Saudi Arabia Finance

KPMG

Amendments To The RETT Implementing Regulations

On 3 May 2024, the Zakat, Tax and Customs Authority ZATCA announced amendments to the Real Estate Transaction Tax RETT Implementing Regulations.

Saudi Arabia Finance

KPMG

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For Q1 2024

Saudi Arabia Finance

AM

Alvarez & Marsal

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For FY2023

Saudi Arabia Finance

AM

Alvarez & Marsal

Payment Orders In Saudi Arabia: An Effective Legal Mechanism For Debt Collection In A Fast-Paced Commercial World

Saudi Arabia Finance

BA

BSA Law

Redefining BNPL: How SAMA's Regulations Are Shaping Saudi Arabia's FinTech Sector

Saudi Arabia Finance

BA

BSA Law

The International Ripple Effects Of Shifting Sands Within The House Of Saud

Saudi Arabia Finance

SA

Songhai Advisory LLP

How Can US Fund Managers Access Private Capital From The Middle East For Their Existing Funds?

Worldwide Finance

O

Ocorian

Global Sukuk Activity Slows Through The First Half Of 2022

Worldwide Finance

MG

Maples Group

CMA Cracks Down On "Pump And Dump" Schemes On The Saudi Stock Exchange

Saudi Arabia Finance

SP

Squire Patton Boggs

Impact Of The Amended Market Conduct Regulations On Capital Market Institutions – Are You An "Insider"?

Saudi Arabia Commercial

SP

Squire Patton Boggs

New Shariah Governance Rules For Financial Institutions: Do You Need A Shariah Committee?

Saudi Arabia Finance

SP

Squire Patton Boggs

KSA Connections: Legal And Regulatory Developments In The Kingdom Of Saudi Arabia

Saudi Arabia Finance

SP

Squire Patton Boggs

CMA Resolution Emphasizes Responsibility Of Fund Managers

Saudi Arabia Finance

SP

Squire Patton Boggs

Algorithmic Trading On Tadawul: Permitted Or Not?

Saudi Arabia Finance

SP

Squire Patton Boggs

Saudi Central Bank Launches Open Banking Initiative

Saudi Arabia Finance

BA

BSA Law

Saudi Arabia's New Tourism Development Fund

Saudi Arabia Finance

JD

Jones Day

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Latest Videos

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AM

Dr Hassan Elhais

DIFC Prescribed Company: Essential Guide For Investors And Advisors (Video)

CA

Cavenwell Group

Credit Card Litigation In The UAE | Merchant Disputes & Chargebacks (Video)

AM

Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

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