Abdallah Alshaikh, Cert. Dir. Email and Phone Number
Abdallah Alshaikh, Cert. Dir. is a Chief Legal and Governance Officer at Banque Saudi Fransi.
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Chief Legal And Governance OfficerBanque Saudi FransiRiyadh, Sa -
Member Of Nomination & Remuneration CommitteeBudget Rent A Car, Saudi Arabia Jun 2024 - PresentAl Basatin Dist, Jeddah, Sa -
Member Board Of DirectorsBudget Rent A Car, Saudi Arabia Jun 2024 - PresentAl Basatin Dist, Jeddah, Sa -
Corporate SecretaryBanque Saudi Fransi Feb 2020 - PresentSa -
Chief Legal & Governance OfficerBanque Saudi Fransi Aug 2018 - PresentSa -
Chairman Of The BoardSakan Real Estate Financing Company Oct 2022 - Present
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Board MemberSaudi Fransi Digital Ventures Aug 2021 - Present
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Head Of Legal & Corporate SecretarySamba Financial Group Jan 2018 - Aug 2018Riyadh, Sa -
Board MemberSamba Capital Investment Funds Jun 2017 - Aug 2018• Money Market Investment Funds: Al-Sunbullah International Trade Finance SARFund, Al-Sunballah International Trade Finance USD Fund, Al-Razeen SAR Liquidly Fund. Al-Razeen USD Liquidly Fund.• Local Equity Investment Funds: Al-Ataa Saudi Equity Fund, Al-Raed Saudi Equity Fund, Al-Musahem Saudi Equity Fund, Al-Fareed Saudi Equity Fund.GCC Equity Investment Funds: Al Ataa GCC Equity Fund, Al-Raed GCC Equity Fund, Al-Mosahem GCC Equity Fund, Al-Jood GCC Equity Fund.International Equity Investment Funds: Izdihar China Equity Fund, Samba American Equity Fund, Samba Asian Equity Fund, Samba Europe Equity Fund, Samba Capital Global Equity Fund, Al-Nafees Global Commodities Equity Fund.Real Estate Investment Funds: Samba Real Estate Fund.
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Head Of Legal & Corporate SecretarySamba Capital & Investment Management Company Aug 2015 - Aug 2018 -
Legal AdvisorCapital Market Authority Jan 2010 - Jul 2015Riyadh, Sa• Served on the team responsible for drafting the Prudential Rules• Served on the team responsible for revising and updating the Authorised Persons Regulations• Served on the team responsible for revising the Mergers & Acquisitions Regulations• Served on the team responsible for drafting CMA’s instructions regulating ETFs• Served as the lawyer responsible for drafting the Investment Accounts Instructions• Served as the lawyer responsible for revising CMA's instructions for entering in swap agreements• Represented the CMA in litigation before the CRSD• Led the team responsible for redrafting CMA's Legal Affairs Division Policies & Procedures Manual• Served on the team representing Saudi Arabia in negotiating the IGA Agreement signed with the US to Improve Tax Compliance and Implement FATCA• Served on the team responsible for drafting the FATCA's Implementing Regulations in Saudi Arabia, and CMA's guidance notes on FATCA• Served on the team responsible for drafting all resolution to be issued by CMA's board • Served as the lawyer responsible for revising the draft reports prepared by the World Bank in relation to developing the capital market before their official submission• Presented the CMA's position in meetings at Bureau of Experts related to several draft regulations to be issued by the Council of Ministers• Provided legal advice to other CMA departments on daily matters related the authorisation, prudential requirements, inspection, compliance and anti-money laundering, market surveillance, disclosure requirements, corporate governance, listing, M&A, investment funds, and enforcement.• Drafted several of CMA’s contracts• Drafted several journal articles and other publications issued by the CMA• Held several hearings with representatives of Authorised Persons found in violation of the Implementing Regulations• Drafting the sections related to securities of the WTO's Trade Policy Review for Saudi Arabia and the Government Report of Saudi Arabia -
LawyerNasdaq Omx Group Jun 2012 - Sep 2012New York, Ny, Us• Drafted several rule filings with the US Securities and Exchange Commission (SEC) pertaining to the issuance or amendment of the regulations and rules of NASDAQ Stock Market, Boston Stock Exchange, and Philadelphia Stock Exchange• Participated in the hearing panel with representatives of listed companies found in violation of the listing rules -
LawyerSnr Denton Oct 2008 - Oct 2009• Prepared several legal opinions regarding aspects of facility agreements• Provided legal advice on leasing aircrafts according to the Saudi Civil Aviation Law and the Cape Town Convention on International Interests in Mobile Equipment • Provided legal advice to Nokia on the establishment of Consumer Internet Services in Saudi Arabia• Provided legal advice on the issuance and operation of pre-paid cards in Saudi Arabia• Provided legal advice on the application of the Saudi Press and Publication Law to the importation and trading of visual and audio digital materials • Provided legal advice on Saudi law and practice in the areas of banking, finance, corporations, and real estate• Drafted several constitutional documents for corporate and other business clients -
Legal AdvisorSaudi Arabian Monetary Agency - Sama Jul 2003 - Jun 2008Riyadh, Riyadh, Sa• Provided legal advice on banking disputes• Drafted circulars related to the Saudi Capital Market prior to the establishment of the Capital Market Authority in 2004• Participated in drafting laws and bills of the Electronic Transactions Law, the Fiduciary Information Law, the Financial Leasing Law, Regulations for the Issuance and Operations of Credit and Charge Cards, and other banking regulations and instructions• Participated in drafting the Membership Agreement, Code of Conduct, and the main forms of the Saudi Credit Bureau (SIMAH)• Participated in drafting the Articles of Association of the Tawuniya Insurance Company• Served on the Adjudging Committee in the Contraventions of the Banking Control Law• Participated in drafting the bylaws of the Committee of Combating Counterfeiting and Imitating Money• Participated in drafting the main documents of the GCC Monetary Union: Monetary Union Agreement, Charter of Monetary Council, and Charter of the Central Bank of the GCC Monetary Union• Served as member of the Saudi delegation to the 45th meeting of the Governors of GCC Central Banks in Doha on April 6, 2008
Abdallah Alshaikh, Cert. Dir. Education Details
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Harvard Law SchoolLaw -
King Saud UniversityLaw -
Uc San Diego
Frequently Asked Questions about Abdallah Alshaikh, Cert. Dir.
What company does Abdallah Alshaikh, Cert. Dir. work for?
Abdallah Alshaikh, Cert. Dir. works for Banque Saudi Fransi
What is Abdallah Alshaikh, Cert. Dir.'s role at the current company?
Abdallah Alshaikh, Cert. Dir.'s current role is Chief Legal and Governance Officer.
What schools did Abdallah Alshaikh, Cert. Dir. attend?
Abdallah Alshaikh, Cert. Dir. attended Harvard Law School, King Saud University, Uc San Diego.
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