Fintech Regulatory
Assessment Tool

It will give you an indication as 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 regulation related to different technologies that may be using.

The Fintech Regulatory Assessment Tool has not been developed by the regulators and should not be considered as a change from the official regulation 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.