Changeflow GovPing Banking & Finance SAMA Updates Payment Systems Oversight Framework
Priority review Notice Amended Final

SAMA Updates Payment Systems Oversight Framework

Favicon for www.sama.gov.sa SAMA Saudi Central Bank News
Published January 15th, 2024
Detected April 7th, 2026
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Summary

SAMA (Saudi Central Bank) has updated its Payment Systems Oversight Framework, replacing the previous version. The updated framework applies to all payment service providers operating in Saudi Arabia, including banks and non-bank payment institutions. Key changes include enhanced requirements for operational resilience, cybersecurity controls, and consumer protection standards in payment services.

What changed

SAMA has issued an updated Payment Systems Oversight Framework that supersedes the previous version. The update introduces enhanced supervisory expectations for payment service providers, including strengthened requirements for risk management, data protection, and business continuity planning. New provisions address emerging risks in digital payments and establish clearer guidelines for incident reporting and resolution timelines.

For affected payment service providers and banks, the updated framework necessitates comprehensive reviews of existing policies, procedures, and technical controls. Entities will need to demonstrate enhanced governance arrangements and more robust safeguards for consumer funds and transaction data. SAMA is expected to conduct assessments aligned with the new framework standards going forward.

What to do next

  1. Review updated payment systems oversight framework requirements
  2. Assess current compliance with new framework standards
  3. Implement necessary changes to align with updated oversight requirements

Source document (simplified)

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The update defines the scope of the framework and aligns it with the provisions of the Law of Payments and Payment Services issued by Royal Decree No. (M/26) dated 22/03/1443 AH, and its implementing regulations. It also outlines the supervisory methodology, including oversight tools, self-assessment, and oversight assessment. In addition, the update identifies the obligations of payment systems and their operators in line with applicable regulatory frameworks and international standards.

The updated “Oversight Framework of the Payment Systems and Their Operators" can be accessed through SAMA's Rulebook on its website (Link).​

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Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
SAMA
Published
January 15th, 2024
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Substantive
Supersedes
2026 Payment Systems Oversight Framework

Who this affects

Applies to
Banks Financial advisers Insurers
Industry sector
5222 Fintech & Digital Payments 5221 Commercial Banking
Activity scope
Payment system oversight Digital payment services Consumer fund protection
Geographic scope
SA SA

Taxonomy

Primary area
Payments
Operational domain
Compliance
Topics
Banking Consumer Finance Cybersecurity

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