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Itmam Updates: A Saudi citizen and Syrian resident were defamed by the Saudi Ministry of Commerce after being guilty of defrauding heavy equipment trade-in Dammam.The accused were referred to the Public Prosecution and eventually to the courts as per anti-cover-up (Tasattur) laws.The issue uncovered a commercial Tasattur in a contracting facility where a citizen enabled...
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Itmam Updates: The Kingdom of Saudi Arabia has published its first-ever comprehensive data protection law.The Personal Data Protection Law (PDPL) aims to protect individuals’ personal data privacy and regulate organizations’ collection, processing, disclosure, or retention of personal data.The Saudi Authority for Data and Artificial Intelligence will supervise the initial implementation and enforcement of the law...
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Itmam Updates: Micro, small and medium enterprises are witnessing promising growth due to the strong customer demand and the steady increase in lending SME in Saudi Arabia.By providing SR2 billion ($533 million) to Saudi entrepreneurs in 2021, the kingdom ranked second in MENA in startup funding activities.Saudi banks and finance companies have been at a...
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Itmam Updates: As a step to boost its efforts in fighting fraud and scams, SAMA calls on banks to suspend the option of opening online accounts for individuals or institutions to achieve better security.The new measures came as an increase in fraud has been marked recently due to the impersonation of platforms that sell goods...
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Itmam Updates: The Ministry of Investment is drafting a new Investment Law to ensure equal treatment for local and foreign investors.The law aims to support the principle of competitive neutrality and fairness and ensure equal treatment of direct investments made by public and private investors.The local and foreign investors will be subject to the same...
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قال وزير المالية السعودي، محمد عبدهللا الجدعان، إن التوجه بشكل عام هو إعادةالنظر في ضريبة القيمة المضافة عندما تتحسن األوضاع االقتصادية والمالية.عندما سئل الوزير عن الضرائب وتأثيرها على المستثمرين ذكر أن الزكاة وهيئةالضرائب والجمارك هي المسؤولة عن إنفاذ القانون في حين أن الحكومة تحددالسياسة.وأضاف: “تتيح اآللية للمستثمرين الحق في تقديم شكوى أو اعتراض إذا لم...
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