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]

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]

 

 

Reference no: EM132069492

WhatsApp
Hello! Need help with your assignments? We are here

GRAB 25% OFF YOUR ORDERS TODAY

X