在沙特阿拉伯经营的企业必须应对由法律、法规、许可要求及监管预期构成的不断发展的框架。合规义务因企业性质、业务活动及其所在行业适用的监管框架而有所不同。
我们就沙特法律项下的监管及合规事务为企业、金融机构及其他组织提供法律意见。我们的工作涵盖许可、监管义务、治理、内部控制、合规框架、监管调查以及与沙特监管机关的沟通。
The National Cybersecurity Authority (NCA) has invited the general public and government entities to submit their feedback on the “Cybersecurity Violations Classification and Corresponding Penalties,” which is related to NCA’s statutory powers issued by Royal…
Saudi Arabia is entering a new phase in its economic diversification drive, placing small and medium-sized enterprises and entrepreneurship at the heart of growth.
Driven by Saudi Vision 2030, technology in the Kingdom has evolved from an operational tool into an innovative national industry, establishing a competitive digital ecosystem that attracts significant domestic and international capital.
Saudi Arabia’s fintech sector grew to 371 companies as of August, the Saudi Central Bank Governor has revealed, as the Kingdom pushes ahead with its digital payments and financial technology agenda.
