​About the Committee for Resolutions of Banking Control Law Violations

The Committee for Resolutions of Banking Control Law Violations was established under Article (25) of the Banking Control Law promulgated by Royal Decree No. M/5 dated 22/02/1386 AH. The Committee is mandated to adjudicate the cases filed by the Public Prosecution against the persons or entities accused of practicing banking business without a license violating the Banking Control Law. The Committee is the only preliminary Committee in the Kingdom competent to consider these violations. The Committee’s resolutions are preliminary, and the concerned party may appeal to the resolution within a period of (thirty days) from the date of receipt of the resolution before the committees for settling disputes and banking and financing violations.

The Committee's headquarters is: Riyadh, Eastern Ring Road, Exit (9), Gate No. (5) Building No. (11), Second Floor, Office No. (12/1). For inquiries, you may contact us at (0118218333) or ​(cftrovotbcl@mof.gov.sa).​

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