Financial Sector

  

SAMA and Insurance Authority compliance services for Saudi financial institutions, banks, and insurance providers.

Why It Matters

Specialized Compliance for Saudi Financial Services

Financial institutions operate under some of the Kingdom's most demanding regulatory requirements. Banks and financial organizations are governed by SAMA, while insurance providers are regulated by the Insurance Authority. Samurai provides specialized compliance services tailored to each regulatory framework, helping organizations strengthen governance, reduce regulatory risk, and maintain continuous compliance.

What We Deliver

Financial Regulatory Compliance Services

SAMA Cybersecurity Framework

Implement the Saudi Central Bank's cybersecurity framework through structured assessments, control implementation, governance, and regulatory assurance.

SAMA Business Continuity Management

Design and implement Business Continuity Management programs aligned with SAMA requirements, including governance, business impact analysis, recovery planning, and testing.

Insurance Authority (IA) Compliance

Implement Insurance Authority regulatory requirements tailored specifically to the governance, security, and operational obligations of Saudi insurance organizations.

Ongoing Regulatory Assurance

Maintain continuous compliance through evidence management, documentation, readiness assessments, and support for regulatory audits and reviews.

Frequently Asked Questions

Frequently Asked Questions

Banks and financial institutions are regulated by the Saudi Central Bank (SAMA), while insurance companies are regulated by the Insurance Authority (IA). Samurai delivers specialized compliance services aligned with the requirements of each regulator.

The SAMA Cybersecurity Framework establishes requirements covering cybersecurity governance, risk management, operations, third-party security, and resilience. Samurai helps organizations implement these controls and prepare for regulatory assessments.

Yes. Samurai implements Insurance Authority (IA) regulatory requirements specifically for insurance organizations, addressing their unique governance, compliance, and cybersecurity obligations.

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Support privacy, data protection, and information governance requirements.

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Support implementation and alignment with security and compliance standards.

Need Financial Regulatory Compliance?

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