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FIN 401 SEU Banking Laws in Saudi Arabia Question

FIN 401 SEU Banking Laws in Saudi Arabia Question

FIN 401 SEU Banking Laws in Saudi Arabia Question

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College of Administrative and Financial Sciences
Assignment 1
Banks Management (FIN401)
Deadline: (21/01/2023 @ 23:59 PM)
Course Name: Banks Management
Course Code: FIN401
StudentàName:
Trimester: 1st
CRN:
StudentàID Number:
Academic Year: 1443/1444 H, 1st Trimester
For InstructoràUse only:
InstructoràName:
Students rade: /15
Level of Marks: High/Middle/Low
Instructions LEASE READ THEM CAREFULLY
his assignment is an individual assignment.
he Assignment must be submitted only in WORD format via allocated folder
on Blackboard.
ssignments submitted through email will not be accepted.
tudents are advised to make their work clear and well presented. This also
includes filling your information on the cover page.
tudents must mention question number clearly in their answer.
ate submitted assignments will NOT be entertained.
void plagiarism, the work should be in your own words, copying from
students or other resources without proper referencing will result in ZERO
marks. No exceptions.
ll answered must be typed using Times New Roman (size 12, doublespaced) font. No pictures containing text will be accepted and will be
considered plagiarism).
Submissions without this cover page will NOT be accepted.
Assignment Questions
1. Explain the following banking laws in the context of Saudi Arabia.
1.1. Banking Control Law [2 Marks]
1.2. Anti-Money Laundering Law [2 Marks]
2. Explain the following Finance laws in the context of Saudi Arabia.
2.1. Regulation of the Finance Companies [2 Marks]
2.2. Regulation of the Real Estate Finance Law [2 Marks]
3. 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
4. Choose a Bank of your choice and do the following
4.1. Provide the list of its all lending programs. [1 Mark]
4.2. Discuss any two lending programs in detail [2 Marks]
5. Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA.
[2 Marks]

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