Banking laws
Assignment Questions
1.Explain the following banking laws in the context of Saudi Arabia.
1.1.Banking Control Law [2 Marks]
1.2.Anti-Money Laundering Law [2 Marks]
2.Explain the following Finance laws in the context of Saudi Arabia.
2.1.Regulation of the Finance Companies [2 Marks]
2.2.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
4.1.Provide the list of its all lending programs. [1 Mark]
4.2.Discuss any two lending programs in detail [2 Marks]
5.Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA. [2 Marks]