Saudi Arabia: Finance and Banking

Subscribe

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.

Balancing Confidentiality And Justice: Can Authorities Access Your Bank Information In Saudi Arabia?

Like many modern economies, bank-account confidentiality is the rule in Saudi Arabia. In other words, the default position is strict confidentiality of bank information and financial dealings.

Saudi Arabia Finance

BA

BSA Law

Saudi Arabia's Financial Oversight Law: Strategic Legal Insight And Practical Implications

In December 2025, Saudi Arabia introduced a pivotal reform to its financial oversight regime, enacting the Financial Oversight Law through Royal Decree.

Saudi Arabia Finance

AHYSP

Best Debt Collection Services In Riyadh 2026 | Sadany & Partners Law Firm

In KSA's fast-paced business market, companies' success depends on effective liquidity management. However, organisations may encounter late payments or unresponsive customers...

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

تحصيل الديون التجارية في السعودية 2026 | مؤسسة السعدني ومشاركوه

يعالج تحصيل الديون التجارية في المملكة العربية السعودية تحديات شائعة في بيئة تجارية &#

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

أفضل محامي تحصيل ديون في الرياض 2026 | مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Best Debt Collection Service In KSA 2026 | Sadany & Partners Law Firm

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

أفضل محامي الديون في الرياض 2026 | مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

أفضل مكتب لتحصيل الديون في السعودية 2026 | مؤسسة السعدني ومشاركوه

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For Q3 2025

Saudi Arabia Finance

AM

Alvarez & Marsal

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

Saudi Arabia Finance

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

Alvarez & Marsal Releases Saudi Arabia Banking Pulse For Q1 2025

Saudi Arabia Finance

AM

Alvarez & Marsal

Probation Period In Saudi Arabia: Key Rules For Employers And Employees

Saudi Arabia Employment

AHYSP

Best Arbitration Lawyers In Riyadh 2026 | Sadany & Partners Law Firm

Saudi Arabia Litigation

SK

Sadany & Partners Law Firm

Social Media Identity Theft In Saudi Arabia: What You Need To Know

Saudi Arabia Media & IT

AHYSP

MIDDLE EAST TAX ALERT | Immediate Amendments To The KSA Integrated Tariff

Saudi Arabia Tax

AM

Alvarez & Marsal

Best Mergers And Acquisitions (M&A) Services In Riyadh 2026 | Sadany & Partners Law Firm

Saudi Arabia Commercial

SK

Sadany & Partners Law Firm

See more

Financial Services

Balancing Confidentiality And Justice: Can Authorities Access Your Bank Information In Saudi Arabia?

Like many modern economies, bank-account confidentiality is the rule in Saudi Arabia. In other words, the default position is strict confidentiality of bank information and financial dealings.

Saudi Arabia Finance

BA

BSA Law

Saudi Arabia's Financial Oversight Law: Strategic Legal Insight And Practical Implications

In December 2025, Saudi Arabia introduced a pivotal reform to its financial oversight regime, enacting the Financial Oversight Law through Royal Decree.

Saudi Arabia Finance

AHYSP

المساعدة القانونية في قضايا الديون بالسعودية | للأفراد والشركات مع مؤسسة السعدني ومشاركوه للمحاماة

متأخرة أو قروض شخصية، كما تطال الشركات التي تواجه ذممًا مدينة متأخرة أو أطرافًا متعثر&

Saudi Arabia Commercial

SK

Sadany & Partners Law Firm

الإطار القانوني لتحصيل الديون في السعودية | فهم حقوقك القانونية مع مؤسسة السعدني ومشاركوه للمحاماة

Saudi Arabia Commercial

SK

Sadany & Partners Law Firm

Corporate Transparency & Beneficial Ownership Disclosure Under Saudi AML Law: What Companies Must Know In 2026

Saudi Arabia Commercial

AHYSP

Best Debt Collection Services In Riyadh 2026 | Sadany & Partners Law Firm

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

تحصيل الديون التجارية في السعودية 2026 | مؤسسة السعدني ومشاركوه

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

Saudi Arabia Abolishes QFI Status And Opens The Market To All Foreign Investors

Saudi Arabia Government

GT

Greenberg Traurig, LLP

Best Debt Collection Service In KSA 2026 | Sadany & Partners Law Firm

Saudi Arabia Finance

SK

Sadany & Partners Law Firm

See more

Commodities/Derivatives/Stock Exchanges

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

Capital Market Authority introduces a comprehensive framework ensuring that netting agreements and related collateral arrangements remain enforceable, even during bankruptcy...

Saudi Arabia Insolvency

AT

Al Tamimi & Company

Capital Market Authority Issues Close-out Netting Regulation

On July 2, 2025, the Saudi Capital Market Authority ("CMA") issued the Close-out Netting and Related Collateral Arrangements Regulation ("Regulation"), establishing a comprehensive legal...

Saudi Arabia Insolvency

AT

Al Tamimi & Company

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

The Capital Market Authority (CMA) has increasingly demonstrated its willingness to make use of advanced technology to supervise, monitor and take the necessary actions...

Saudi Arabia Finance

SP

Squire Patton Boggs

Saudi Arabia's New Competition Law

Saudi Arabia Anti-trust

S

STA Law Firm

Saudi Arabia Update - August And September 2019

Saudi Arabia Strategy

D

Dentons

Saudi Arabia Update - November 2018

Saudi Arabia Strategy

D

Dentons

The Introduction Of A New Law Regulating Dealings With Foreign Stock Exchanges

Saudi Arabia Finance

AT

Al Tamimi & Company

Marketing Foreign Funds Into The UAE: Update

Saudi Arabia Finance

AT

Al Tamimi & Company

Establishment Of The Parallel Market Of The Saudi Stock Exchange

Saudi Arabia Finance

KS

King & Spalding LLP

See more

Latest Videos

See more

DIFC Licensing Categories (Video)

CA

Cavenwell Group

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

AM

Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

Funding Your Organization (Video)

BC

Barnea & Co

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More