Launching a Financial Institution in Saudi Arabia: A Practical Guide to Licensing, Compliance, and Market Entry - Couverture souple

Choi, Robyn

Couverture souple

ISBN 13 : 9798292579373

Editeur : Independently published, 2025

Synopsis

Saudi Arabia is undergoing a profound economic transformation. Driven by Vision 2030, the Kingdom is opening its markets, attracting foreign investment, and rapidly evolving into a global financial hub.

Launching a Financial Institution in Saudi Arabia: A Practical Guide to Licensing, Compliance, and Market Entry is a hands-on roadmap for executives, entrepreneurs, legal advisors, and investment professionals looking to establish a regulated financial entity in the Kingdom. From licensing with the Capital Market Authority (CMA) and the Saudi Central Bank (SAMA), to compliance frameworks, risk management, and local partnerships—this book demystifies the process and breaks it into actionable steps.

This guide will walk you through the end-to-end journey: choosing the right structure, engaging regulators, drafting governance documents, navigating Saudization and cyber regulations, and aligning with global headquarters.

This is not just a manual on regulation. It’s a strategic playbook for unlocking long-term growth in one of the most exciting and fast-growing financial markets in the world. Combining technical detail with market insight, it draws on real-world experience, best practices, and case studies—empowering you to enter the Saudi market with clarity and confidence.

Détails de l'édition

• Éditeur: Independently published
• Date d'édition: 2025
• Langue: anglais
• ISBN 13: 9798292579373
• Reliure: Broché
• Nombre de pages: 271
• Coordonnées du fabricant: Manufactured by Amazon on behalf of the author; https://www.amazon.fr/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxembourg