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SCB to launch Basel III final reforms implementation in January

This comes in line with the internationally agreed timeline set by the Basel Committee on Banking Supervision (BCBS), the global standard-setter for the prudential regulation of banks. ....

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In review: digital markets, funding and payment services in Saudi Arabia

An overview of key issues surrounding digital markets, payment services and funding for fintech businesses operating in Saudi Arabia, with particular regard to recent developments. ....

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The Banking Control Law in Saudi Arabia

In light of the extra precautions the Saudi government is taking to mitigate financial crimes, it is necessary to shed more light on the Banking Control Law. First, the law clearly states that no bank shall undertake any of the following actions: Granting a loan or extending credit facilities, issuing a guarantee, or incurring any other financial liability on the security of ....

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Saudi's SAMA advances licensing process of two digital banks

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