Regulatory notifications
Deadlines, circulars and correspondence with the regulator. Sample data — pending backend wiring.
Unread
3
Action required
2
Overdue
1
+1 this week
Submitted this month
6
All accepted
Monthly safeguarding attestation due
The July 2026 attestation of segregated customer funds must be submitted by 07 Aug 2026.
SAR #17 acknowledged — supplementary information requested
The FIU requested transaction history for two counterparties within 5 business days.
SAMA circular: updated open banking data-sharing guidelines
New guidance effective 01 Oct 2026; impact assessment assigned to compliance.
Post-incident report for OUT-031 pending submission
The 12-minute payment degradation on 30 Jul requires a report within 3 business days — now overdue.
Quarterly sandbox review scheduled
Q3 checkpoint with the sandbox supervision team confirmed for 15 Sep 2026.
June regulatory return accepted
The monthly prudential return was validated with no findings.