Law Compliance

Finance Companies Control Law

Finance companies control law places non-bank finance institutions under SAMA supervision—consumer finance, leasing, and similar models must align with licensing and prudential rules here. Fintech investors distinguish this from Banking Control Law and Payments Law. Compliance programmes cover AML, credit, and disclosure duties.

Download

misa-finance-companies-control-law.pdf

  • PDF Document
  • 199 KB
View Download

Document details

Publication year

2025

Official source

https://misa.gov.sa/activities/laws/

Related services

Related sectors

Related platforms

More resources you might find useful

View all resources