Overview
The regulatory framework governing banking and financial services is continually evolving, creating increasingly complex considerations for financial institutions, businesses and government entities.
We advise clients on a broad range of banking and finance regulatory matters, combining detailed knowledge of the Kingdom’s regulatory framework with a practical understanding of the commercial and operational realities of the financial sector. Our advice covers regulatory requirements, compliance, governance, licensing and regulatory risk across a wide range of financial activities.
Our experience includes advising on:
- Banking and financial services regulation
- Regulatory compliance and risk management
- Licensing and authorisations
- Financial products and services
- Corporate and regulatory governance
- Financial leasing
- Real estate finance
- Consumer finance
- Regulatory investigations and enforcement
- Drafting and interpretation of financial regulations
We advise international and local financial institutions, corporations, investors and government entities on the regulatory issues affecting their businesses and transactions. Our lawyers work closely with our broader corporate, finance and regulatory practices to provide integrated advice on matters involving multiple legal and commercial considerations.
Our experience with the Kingdom’s regulatory environment enables us to advise clients on evolving requirements and the practical implications of regulatory change, including matters involving the Saudi Central Bank (SAMA) and other relevant Saudi authorities.
