Article 7: Engaging in Indirect Financing Activity within the Kingdom
As published by the Capital Market Authority and read from the source by the regulation watch; reproduced verbatim, with attribution and a link to the source.
Seventh: Engaging in Indirect Financing Activity within the Kingdom
A financing fund shall engage in indirect financing activity within the Kingdom through any of the following:
a) Purchasing financing portfolios originated by entities regulated by the Saudi Central Bank (SAMA).
b) Entering into agreements or partnerships with financing companies licensed by the Saudi Central Bank (SAMA) to carry out one or more financing activities for the purpose of joint financing.
c) Investing alongside financing companies licensed by the Saudi Central Bank (SAMA), provided that the credit-granting decision is made by the financing companies.
Text read on · 597887ccdab7
Paragraphs
Each paragraph has a page of its own, so a citation of one paragraph names it exactly.
History
Each time the regulation watch read the source and found these words changed, the earlier text was kept. Removed words are struck through, added words underlined.
No amendment has been seen since the platform first read these words on 2026-09-14.
Cited on the platform
Counts only: the platform's own baseline limits and catalogued duties that cite this reference. No firm's rulebook appears here.
- Baseline limits
- 00 verified
- Duties
- 00 verified
Source
The text is the Authority's, reproduced with attribution. The link opens the published document.
- Published at
- CMA — Instructions on the Financing of Investment Funds (English)Edition current
- Last read
- first read
ComAgents — the regulator-facing accountability layer for CMA-regulated firms. The text of each article is the Authority's, reproduced with attribution and a link to the source.