Category: Saudi Arabia

Saudi Arabian Monetary Authority (SAMA) Launches Legal Entity Identifier (LEI) Campaign

by Joachim Bartels | Sep 16, 2020 | ! Homepage Slider, ! Recent Country News, Breaking News, Business Information, Digital Identity, GLEIF (LEI), Global Legal Entity Identifier Foundation, Identity, Identity Data Management, Legal Entity Identifier (LEI), Member News, Saudi Arabia, SIMAH, The BIIA Network | 0 |

UNDER THE SLOGAN “LET THEM KNOW YOU”… SAMA LAUNCHES THE AWARENESS CAMPAIGN ON LEI The Saudi...

SAMA : SIMAH WORKS TO REDUCE FINANCIAL RISK

by Joachim Bartels | Sep 14, 2020 | ! Homepage Slider, ! Recent Country News, Country Risk Information, Member News, Regulatory News, Saudi Arabia, SIMAH, The BIIA Network | 0 |

Saudi Arabian Monetary Authority ( SAMA) , central bank of Saudi Arabia, has issued the 56th...

SIMAH to Implement New B2C FinTech Solutions

by Joachim Bartels | Feb 21, 2020 | ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, FinTech, Member News, Saudi Arabia, SIMAH, The BIIA Network | 0 |

Saudi Credit Bureau (SIMAH) has entered into an agreement with Alhamrani Universal Company through...

Governor of SAMA Inaugurates SIMAH National Trade Repository

by Joachim Bartels | Feb 12, 2020 | ! Recent Country News, Credit Bureau News, Member News, Risk Solutions - Prediction, Saudi Arabia, SIMAH, The BIIA Network | 0 |

His Excellency the Governor of the Saudi Arabian Monetary Authority (SAMA) Dr. Ahmad bin...

Refinitiv’s World-Check to Support STC Pay with AML Compliance as it Moves to Cashless Payments

by Joachim Bartels | Dec 8, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Refinitiv, Saudi Arabia, United Kingdom | 0 |

Kingdom’s move to a digital economy gives rise to increased demand for digital payment solutions....

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