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Explain the following banking laws in the context of Saudi Arabia-Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA.

FIN-401: Banks management

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]
  1. 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]
  1. 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

  1. 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]
  2. Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA. [2 Marks]
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