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]