FIN-401: Banks management
Questions
Explain the following banking laws in the context of Saudi Arabia.
Banking Control Law [2 Marks]
Anti-Money Laundering Law [2 Marks]
Explain the following Finance laws in the context of Saudi Arabia.
Regulation of the Finance Companies [2 Marks]
Regulation of the Real Estate Finance Law [2 Marks]
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
Choose a Bank of your choice and do the following
Provide the list of its all lending programs. [1 Mark]
Discuss any two lending programs in detail [2 Marks]
Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA. [2 Marks]
