Explain the following banking laws in the context of Saudi Arabia.

Assignment Questions

  1. Explain the following banking laws in the context of Saudi Arabia.
    • Banking Control Law [2 Marks]
    • Anti-Money Laundering Law [2 Marks]

2.Explain the following Finance laws in the context of Saudi Arabia.

    • Regulation of the Finance Companies [2 Marks]
    • Regulation of the Real Estate Finance Law [2 Marks]

3.Get the inflation report of Saudi Arabia for Q3 of 2021 and Q3 of 2022 from the SAMA website and compare the changes. [2 Marks]

https://www.sama.gov.sa/en-US/EconomicReports/Pages/InflationReport.aspx

4.Choose a Bank of your choice and do the following

    • Provide the list of its all lending programs. [1 Mark]
    • Discuss any two lending programs in detail [2 Marks]

5.Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA. [2 Marks]