Change log
RSSA public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.
633 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Updated | Anti-Money Laundering Law | Instrument | Saudi Arabia | |
| Published | AML compliance programme and officer | Obligation | Saudi Arabia | |
| Published | Banking Control Law | Instrument | Saudi Arabia | |
| Published | Capital Market Law | Instrument | Saudi Arabia | |
| Published | SAMA Cyber Security Framework | Instrument | Saudi Arabia | |
| Published | Anti-Money Laundering Law | Instrument | Saudi Arabia | |
| Published | Personal Data Protection Law (PDPL) | Instrument | Saudi Arabia | |
| Published | Companies Law | Instrument | Saudi Arabia | |
| Published | Saudi Financial Investigation Unit | Regulator | Saudi Arabia | |
| Published | Saudi Data and AI Authority | Regulator | Saudi Arabia | |
| Published | Saudi Central Bank | Regulator | Saudi Arabia | |
| Published | Ministry of Commerce | Regulator | Saudi Arabia | |
| Published | Capital Market Authority | Regulator | Saudi Arabia | |
| Verified | Saudi Arabia | Country | Saudi Arabia | |
| Verified | Saudi Arabia | Country | Saudi Arabia | |
| Published | Saudi Arabia | Country | Saudi Arabia | |
| Published | Personal data breach notification | Obligation | Qatar | |
| Published | Lawful basis, notice and data subject rights | Obligation | Qatar | |
| Published | Suspicious transaction reporting | Obligation | Qatar | |
| Published | Customer due diligence (KYC/CDD) | Obligation | Qatar | |
| Published | AML record retention | Obligation | Qatar | |
| Published | AML compliance programme and officer | Obligation | Qatar | |
| Published | QFC Law No. 7 of 2005 | Instrument | Qatar | |
| Published | Qatar Central Bank Law No. 13 of 2012 | Instrument | Qatar | |
| Updated | AML/CFT Law No. 20 of 2019 | Instrument | Qatar | |
| Published | Law No. 13 of 2016 on Personal Data Privacy Protection | Instrument | Qatar | |
| Published | AML/CFT Law No. 20 of 2019 | Instrument | Qatar | |
| Updated | Qatar Financial Markets Authority | Regulator | Qatar | |
| Published | Qatar Financial Markets Authority | Regulator | Qatar | |
| Published | Qatar Financial Information Unit | Regulator | Qatar |