Categories
Ministerial Decision

Ministry of Commerce: Decision 85 Approving the Schedule of Penalties for Municipal Violations Related to the Competences of the Ministry of Commerce

Arabic

The Minister of Commerce,

based on the powers entrusted to him by law,

based on Council of Ministers Decision 92 dated 5 Safar 1442 [22 September 2020] approving the Regulation of Penalties for Municipal Violations,

based on Minister of Municipalities and Housing Decision 4400905854 dated 19 Dhu Al-Qa’dah 1444 [8 June 2023] approving the Schedule of Penalties for Municipal Violations,

based on Minister of Municipalities and Housing Decision 4500550156/1 dated 12 Rajab 1445 [24 January 2024] authorizing to the Minister of Commerce—or whoever he authorizes—some of the powers contained in the Regulation of Penalties for Municipal Violations,

and after perusal of article 3(11) of the Implementing Instructions for the Application of Penalties for Violations Related to the Mandates of the Ministry of Commerce, contained in the Schedule of Penalties for Municipal Violations, issued by Minister of Commerce Decision 13 dated 20 Muharram 1446 [26 July 2024],

and in pursuance of public interest,

hereby decides

First

The Schedule of Penalties for Municipal Violations Related to the Mandates of the Ministry of Commerce is hereby approved, after the inclusion of violations of the sales laws for which no penalty is specified, under Violation 8.1.12, in the form attached.

Second

The Schedule of Penalties for Municipal Violations Related to the Mandates of the Ministry of Commerce in the form attached in clause First of this decision hereby replaces the schedule attached to the executive instructions, issued by Minister of Commerce Decision 13 dated 20 Muharram 1446 [26 July 2024].

Third

This decision must be published in the Official Gazette, and comes into force from the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 24 Rabi Al-Thani 1448
Corresponding to: 5 October 2026

Published in Umm Al-Qura 5190 issued on 16 October 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 70 Approving the Import Licensing Manual

Arabic

The Minister of Commerce,

based on the powers granted to him by law,

based on paragraph (b) of clause Third of Council of Ministers Decision 84 dated 1 Rabi Al-Thani 1421 [3 July 2000], which stipulates “the publication of the Import Licensing Manual in the Kingdom of Saudi Arabia and its updating in accordance with the applicable legal procedures”,

based on article 11 of the Import Licensing Procedures, issued by Council of Ministers Decision 88 dated 6 Rabi Al-Thani 1423 [17 June 2002], which stipulates that “These procedures, as well as the lists of goods subject to licensing requirements, are amended by a decision of the Minister of Commerce in accordance with the information received from the relevant government entities. These amendments enter into force 30 days after the date of their publication in the Official Gazette”,

after perusal of the Agreement on Import Licensing Procedures contained in Annex A of the Marrakesh Agreement Establishing the World Trade Organization,

after perusal of the Import Licensing Procedures, as amended by the Minister of Commerce Decision 106 dated 7 Rabi Al-Thani 1441 [4 December 2019],

and after perusal of Ministerial Decision 107 dated 7 Rabi Al-Thani 1441 [4 December 2019] regarding the approval of the Import Licensing Manual and its amendments,

hereby decides

First

The Import Licensing Manual is hereby approved in the form attached to this decision.

Second

The Import Licensing Manual referred to in clause First of this decision hereby replaces the Import Licensing Manual issued by Ministerial Decision 107 dated 7 Rabi Al-Thani 1441 [4 December 2019] and its amendments.

Third

The Import Licensing Manual attached to this decision must be published in the Official Gazette, and comes into force after the lapse of 30 (thirty) days from the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 28 Rabi Al-Awwal 1448
Corresponding to: 10 September 2026

Published in Umm Al-Qura 5187 issued on 2 October 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 236 Imposing a Direct Penalty on Anyone Who Fails to Fulfill Their Duty to File Financial Statements

Arabic

The Minister of Commerce,

based on the powers granted to him by law,

based on article 262(e), article 267(1), and article 264(2) of the Companies Law issued by Royal Decree D/132 dated 1 Dhu Al-Hijja 1443 [30 June 2022],

after perusal of article 94 of the Executive Regulation of the Companies Law issued by Ministerial Decision 284 dated 23 Jumada Al-Thani 1444 [16 January 2023],

and after perusal of Ministerial Decision 239 dated 27 Dhu Al-Qa’dah 1445 [4 June 2024],

and in pursuance of public interest,

hereby decides

First

A direct punishment on anyone who violates their duty to deposit the financial statements must be imposed as follows:

(a) All forms of companies, other than the unlisted joint stock company

Capital Person responsible Fine
500,000 Riyal and less One manager 8,000 Riyal
Two managers and more 4,000 Riyal
More than 500,000 Riyal One manager 12,000 Riyal
Two managers and more 6,000 Riyal

(b) Unlisted joint stock company

Capital Fine
5,000,000 Riyal and less 15,000 Riyal
More than 5,000,000 Riyal 20,000 Riyal

(c) All forms of small and micro companies in accordance with the criteria mentioned in article 7 of the Executive Regulation of the Companies Law

Person responsible Fine
One manager or chairman of the board of directors 4,000 Riyal
Two managers and more 2,000 Riyal

Second

A warning on anyone who violates his duty to deposit the financial statements for the financial year 2024 must be imposed.

Third

In the event that the violation of non-deposit of the financial statements is committed for two consecutive fiscal years from the date of this decision and the violation decision for the first fiscal year is considered final, the fine for the second fiscal year is increased by 50%.

Fourth

Notification must be in accordance with the provisions of article 94 of the Executive Regulation of the Companies Law.

Fifth

The decision replaces Ministerial Decision 239 dated 27 Dhu Al-Qa’dah 1445 [4 June 2024], and repeals all provisions in conflict with it.

Sixth

This decision must be published in the official gazette, and comes into force on the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 26 Dhu Al-Qa’dah 1447
Corresponding to: 13 May 2026

Published in Umm Al-Qura 5160 issued on 15 May 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 224 Appointing an External Auditor

Arabic

The Minister of Commerce,

based on the powers entrusted to him by law,

based on Royal Order 79453 dated 6 Shawwal 1447 [25 March 2026], and article 274(4) of the Companies Law issued by Royal Decree D/132 dated 1 Dhu Al-Hijja 1443 [30 June 2022],

and in pursuance of public interest,

hereby decides

First

Non-profit companies—including micro and small non-profit companies—shall appoint an accounts auditor in accordance with the provisions of article 18 of the Companies Law, commencing from the current financial year of the company.

Second

This decision must be published in the official gazette, and comes into force on the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 4 Dhu Al-Qa’dah 1447
Corresponding to: 21 April 2026

Published in Umm Al-Qura 5156 issued on 24 April 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 186 Violations of the Rules of Ultimate Beneficial Owner

Arabic

The Minister of Commerce,

based on the powers granted to him by law,

based on article 262(r) and 267(1) of the Companies Law issued by Royal Decree D/132 dated 1 Dhu Al-Hijja 1443 [30 June 2022],

based on article 12 of the Rules of the Ultimate Beneficial Owner issued by Ministerial Decision 99 dated 5 Jumada Al-Thani 1447 [26 November 2025],

and in pursuance of public interest,

hereby decides

First

Anyone who commits the violation of failing to disclose the data of the ultimate beneficial owner, or the violation of failing to submit the annual confirmation of such data for the first time, must be warned and given a period of 30 days starting from the day following the warning to correct it.

Second

In the event that the violation is not rectified within the period stipulated in paragraph First, a direct punishment must be imposed on each company that has not complied with the disclosure of the data of the ultimate beneficial owner or has not submitted the annual confirmation of the data of the ultimate beneficial owner within the period prescribed in accordance with the Rules of the Ultimate Beneficial Owner. The fine must be in accordance with the following:

Company Form Capital Fine
All company forms    Less than 500,000 Saudi Riyal             4,000 Riyal
From 500,000 Saudi Riyal to 2,500,000 Saudi Riyal 20,000 Riyal
More than 2,500,000 Saudi Riyal to 5,000,000 Saudi Riyal 40,000 Riyal
More than 5,000,000 Saudi Riyal 80,000 Riyal

Third

In the event that the violation of non-submission of the annual confirmation of the data of the ultimate beneficial owner is repeated during the period prescribed for the year following the previous violation decision that is considered final, the fine prescribed for the previous violation must be doubled, provided that the total fine does not exceed an amount of 500,000 Saudi Riyal.

Fourth

The mechanism for notifying the direct punishment decision must be in accordance with the mechanism stipulated in article 94 of the Executive Regulation of the Companies Law.

Fifth

This decision must be published in the official gazette, and comes into force on the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 24 Sha’ban 1447
Corresponding to: 12 February 2026

Published in Umm Al-Qura 5144 issued on 13 February 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 146 Amending an Article of the Regulation of National and Sectoral Committees in Chambers of Commerce

Arabic

The Minister of Commerce,

based on the powers entrusted to him by law, after perusal of the Law of Chambers of Commerce issued by Royal Decree D/37 dated 22 Rabi Al-Thani 1442 [7 December 2020],

and after perusal of the Regulation of National and Sectoral Committees in the Chambers of Commerce issued by Minister of Commerce Decision 111 dated 19 Jumada Al-Awwal 1445 [3 December 2023],

hereby decides

First

Article 9 of the Regulation of National and Sectoral Committees in the Chambers of Commerce is hereby amended as follows:

The term of the national committees is three years starting from the date of their formation and ending at the end of their term or by a decision by the board of directors of the federation in accordance with article 20(c) of the regulation.

Second

This amendment must be published in the official gazette, and comes into force on the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 21 Rajab 1447
Corresponding to: 10 January 2026

Published in Umm Al-Qura 5141 issued on 23 January 2026.

Categories
Ministerial Decision

Ministry of Commerce: Decision 99 Approving the Rules of the Ultimate Beneficial Owner

Arabic

The Minister of Commerce,

based on the powers granted to him by law and after perusal of article 274 of the Companies Law issued by Royal Decree D/132 dated 1 Dhu Al-Hijja 1443 [30 June 2022],

and after perusal of Ministerial Decision 235 dated 13 Sha’ban 1446 [12 February 2025],

and in pursuance of public interest,

hereby decides

First

The Rules of the Ultimate Beneficial Owner are hereby approved in the form attached to this decision.

Second

The Rules of the Ultimate Beneficial Owner referred to in clause First of this decision hereby replace Ministerial Decision 235 dated 13 Sha’ban 1446 [12 February 2025] and repeal all provisions that contradict them.

Third

The Rules of the Ultimate Beneficial Owner attached to this decision must be published in the official gazette, and come into force after 30 days from the date of their publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 5 Jumada Al-Thani 1447
Corresponding to: 26 November 2025

Published in Umm Al-Qura 5127 issued on 5 December 2025.

Categories
Ministerial Decision

Ministry of Commerce: Decision 94 Repealing the Governance Regulation for Practising the Activity of Security Consultancy and Amending the Annex to the Rules for the Governance of Freelance Professions

Arabic

The Minister of Commerce,

based on the powers entrusted to him by law,

based on article 13 of the Law of the Mandates of the Ministry of Commerce issued by Council of Ministers Decision 66 dated 6 Rabi Al-Thani 1374 [2 December 1954],

after perusal of the Law of Practicing Engineering Professions issued by Royal Decree D/36 dated 19 Rabi Al-Thani 1438 [17 January 2017], regarding the regulation of the licensing of geophysical consultancy,

after perusal of the Environment Law issued by Royal Decree D/165 dated 19 Dhu Al-Qa’dah 1441 [10 July 2020], regarding the regulation of the licensing of agricultural consultancy,

after reviewing the Tourism Law, issued by Royal Decree D/18 dated 26 Muharram 1444 [24 August 2022], regarding the regulation of the licensing of hotel consultancy,

after perusal of the Statute of the Saudi Geological Survey issued by Council of Ministers Decision 115 dated 16 Rajab 1420 [25 October 1999], regarding the regulation of the Licensing of geological consultancy,

after perusal of the Statute of the General Authority for Survey and Geospatial Information issued by Council of Ministers Decision 90 dated 5 Safar 1442 [22 September 2020], regarding the regulation of the licensing of geographical consultancy,

after perusal of the Statute of the High Commission for Industrial Security issued by Council of Ministers Decision 707 dated 27 Dhu Al-Hijja 1443 [27 July 2022], regarding the regulation of the licensing of security consultancy,

after perusal of the Statute of the Literature, Publishing, and Translation Commission issued by Council of Ministers Decision 1012 dated 27 Dhu Al-Qa’dah 1445 [4 June 2024], regarding the regulation of the licensing of the translation profession,

after perusal of Council of Ministers Decision 178 dated 8 Rabi Al-Awwal 1444 [4 October 2022], regarding the transfer of the mandate of licensing for the professions of industrial consultancy and mining consultancy from the Ministry of Commerce to the Ministry of Industry and Mineral Resources,

after perusal of Council of Ministers Decision 285 dated 5 Rabi Al-Thani 1446 [8 October 2024], regarding the transfer of the mandate for licensing the practice of the management consulting profession for individuals from the Ministry of Commerce to the Ministry of Human Resources and Social Development,

after perusal of Council of Ministers Decision 571 dated 5 Sha’ban 1446 [4 February 2025], regarding the transfer of the mandate for the licensing of financial consultancy for non-securities from the Ministry of Commerce to the Saudi Organization for Chartered and Professional Accountants,

after perusal of Council of Ministers Decision 341 dated 13 Jumada Al-Awwal 1447 [4 November 2025], regarding the transfer of the mandate for the licensing of chemical consultancy from the Ministry of Commerce to the Ministry of Energy,

and after perusal of the Rules Governing Freelance Professions, issued by Minister of Commerce Decision 349 dated 11 Rabi Al-Thani 1442 [26 November 2020],

and in pursuance of public interest,

hereby decides

First

The Governance Regulation for Practising the Activity of Security Consultancy issued by Minister of Commerce Decision 1933 dated 19 Sha’ban 1422 [4 November 2001] is hereby repealed.

Second

The annex provided in the Rules Governing Freelance Professions issued by Minister of Commerce Decision 00349 dated 11 Rabi Al-Thani 1442 [26 November 2020] is hereby amended as follows:

Annex 1

List of Freelance Professions
Educational and Teaching Consultancy
Economic Consultancy
Computer Consultancy
Consultancy in the Field of Communications and Information Technology
Physics Consultancy

Third

This decision must be published in the official gazette.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 26 Jumada Al-Awwal 1447
Corresponding to: 17 November 2025

Published in Umm Al-Qura 5123 issued on 21 November 2025.

Categories
Ministerial Decision

Ministry of Commerce: Decision 87 Amending Article 10 of the Executive Regulation of the Chambers of Commerce Law

Arabic

The Minister of Commerce,

based on the powers entrusted to him by law,

after perusal of the Law of Chambers of Commerce issued by Royal Decree D/37 dated 22 Rabi Al-Thani 1442 [7 December 2020] and its executive regulation issued by Ministerial Decision 10 dated 11 Muharram 1443 [19 August 2021],

and based on Council of Ministers Decision 161 dated 25 Safar 1447 [19 August 2025], which includes the requirement of the Ministry of Commerce to coordinate with the Ministry of Investment, the Ministry of Industry and Mineral Resources, and the Council of the Federation of Saudi Chambers of Commerce to amend article 10 of the Executive Regulation of the Law of Chambers of Commerce so that the number of members of the board of directors of the chambers of commerce does not exceed 12 members, and their number is not less than 6 members according to the number of participants in each chamber,

and in pursuance of public interest,

hereby decides

First

Article 10 of the Executive Regulation of the Law of Chamber of Commerce is hereby amended to read as follows:

The minister shall determine the number of members of the boards of directors of the chambers according to the number of participants in each chamber, in accordance with the following:

(a) Six members for a chamber with a number of participants from 1 to 50,000.

(b) Nine members for a chamber with a number of participants from 50,001 to 100,000.

(c) 12 members for a chamber with a number of participants exceeding 100,000.

The minister may, in the event that the election of half of the members of the board of directors is approved—based on article 9(1) of the law—amend the number of members of the board of directors of the chamber stipulated in this article.

Second

This decision must be published in the official gazette, and comes into force on the date of its publication, and applies to the formation of the boards of directors of the chambers of commerce after the date of its publication.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 12 Jumada Al-Awwal 1447
Corresponding to: 3 November 2025

Published in Umm Al-Qura 5122 issued on 14 November 2025.

Categories
Ministerial Decision

Ministry of Commerce: Decision 74 Approving the Amendment to the Executive Regulation of the Executive Regulation of the Precious Metals and Gemstones Law

Arabic

The Minister of Commerce,

based on the powers entrusted to it by law,

based on article 21 of the Precious Metals and Gemstones Law, as amended by Royal Decree D/87 dated 3 Rabi Al-Thani 1446 [22 October 2024],

and based on the agreement between the Minister of Commerce and the Minister of Industry and Mineral Resources by virtue of the joint minutes dated 16 Rabi Al-Thani 1447 [25 November 2025],

and in pursuance of public interest,

hereby decides

First

The amendment of the Executive Regulation of the Precious Metals and Gemstones Law issued by Ministerial Decision 5111 dated 6 Safar 1440 [22 October 2018] is hereby approved to become in the form attached to this decision.

Second

As an exception to the provisions of article 3 of the regulation, it is permitted—for a period of six months—to display and sell manufactured or imported works before the date of entry into force of the law in which there is a deficiency not exceeding four parts per thousand in the percentage of pure precious metal in gold, silver, and platinum works.

Third

This decision must be published in the official gazette.

Minister of Commerce
Dr Majid bin Abdullah Al-Qasabi

Issued on: 20 Rabi Al-Thani 1447
Corresponding to: 12 October 2025

Published in Umm Al-Qura 5114 issued on 14 October 2025.