Thank you for accessing the Fintech Regulatory Assessment Tool developed by Fintech Saudi. The Regulatory Assessment Tool is designed to provide you with a clearer understanding of the regulatory pathway for your activities. It will give you an indication as to whether your activity is regulated, and if so, who it is regulated by and what are your options for bringing the activity to market. The tool will also provide you with guidance on the regulations related to different technologies that you may be using.
The Regulatory Assessment Tool is free to use, and will not ask you for any personal information, other than your email address; if you would like us to get in touch with you in the future. You are welcome to use the tool as many times as you like. In order to provide you with accurate guidance, you are kindly requested to complete all the questions accurately.
Fintech Regulatory Assessment Tool has not been developed by the regulators, and should not be considered as a change from the official regulations issued by SAMA and CMA. If there is a discrepancy between the Regulatory Assessment Tool and the official regulation, the official regulation will always prevail.
*Note that the tool is designed for fintech companies that are not already regulated by SAMA or CMA. If you are already regulated and you want to conduct additional activities that fall under the same regulator, then you should discuss this with the regulator.
As this is version 3 of the tool, we would welcome any feedback that you have on how it could be improved. Please email us at email@example.com.
The online pre-assessment tool takes about 5 minutes to complete, to access the tool click on ‘Start’.