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Laws and Regulations

9/15/2021

Cooperative Insurance Companies Control Law

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10/25/2017

Anti-Money Laundering Law

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10/25/2017

Implementing Regulation to the AML Law

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10/21/2015

Insurance Corporate Governance Regulations

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10/21/2015

Audit Committee Regulation in Insurance and/or Reinsurance Companies

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11/17/2012

Outsourcing Regulation for Insurance and Reinsurance Companies and Insurance Service Providers

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2/21/2012

Investment Regulations

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12/13/2011

Online Insurance Activities Regulation

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10/12/2011

Insurance Intermediaries Regulation

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11/9/2010

The Regulation of Reinsurance Activities

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10/17/2009

Regulations for Supervision and Inspection Costs

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12/29/2008

Risk Management Regulation

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12/23/2008

Anti Fraud Regulation for the insurance companies

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8/30/2008

Insurance Market Code of conduct Regulations

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4/20/2004

Implementing Regulations of The Cooperative Insurance Companies Control Law

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AML/CTF

Laws and regulations applicable to the financial sector related to Anti-Money Laundering/Combating Terrorism and Financing of Terrorism can be found be accessing the relevant section of the Saudi Central Bank website

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