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GRIP Country Guides: Saudi Arabia

Graphic map outlining Saudi Arabia
Graphic: GRIP

GRIP

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A first port of call for firms wishing to do financial services business in the Kingdom of Saudi Arabia (KSA). This guide covers regulation, compliance, and best practices.

Regulators

  • Central Bank: Saudi National Bank (SNB): It was formed in April 2021 after the merger between National Commercial Bank and Samba Financial Group became official.
  • Financial regulators: The Capital Markets Authority (CMA) is the primary regulator for Saudi Arabia’s securities and capital markets. Established under the Capital Market Law (Royal
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