The UAE Central Bank has fined two branches of foreign banks operating in the country a total of Dh18.1 million ($4.9 million ...

Kohli Central Bank of the UAE (CBUAE) is celebrating its 50th anniversary this year, while continuing to play a pivotal role ...

The UAE central bank said on Monday it fined a foreign bank operating in the country $1.4m (Dhs5m) for failing to sufficiently address money laundering and financing of terrorism and other related ...

The Central Bank of the UAE (CBUAE) has imposed financial sanctions on a bank operating in the UAE for failing to comply with the Anti-money Laundering and Combating the Financing of Terrorism and ...

The Central Bank of the UAE (CBUAE) has imposed a financial sanction on a bank operating in the country for failing to comply with policies and procedures related to anti-money laundering and ...

The Central Bank of the UAE’s (CBUAE) foreign assets rose by 40.2 per cent or Dhs203bn year-on-year (YoY) to surpass the Dhs700bn mark at the end of February, according to the latest data from ...

DUBAI, May 31 (Reuters) - The UAE Central Bank has issued new anti-money laundering and counter-terrorism financing guidance for financial institutions when dealing with virtual assets ...

The board of directors of the Central Bank of the United Arab Emirates (CBUAE) approved the issuance of a new system to oversee and license stablecoins. In a meeting in Abu Dhabi, the board ...

A leading UAE-based bank is in talks to acquire a stake in an Indian bank, with an investment expected to be in the billions of dollars, according to the UAE ambassador. The UAE Ambassador to ...