These penalties were imposed after the CBUAE conducted examinations which revealed violations and failures to comply with the ...

During the meeting, members approved the minutes of the 2024 Annual General Meeting and the audited financial statements for ...

The CBUAE endeavours to ensure that all exchange houses, their owners, and staff abide by the UAE laws, regulations and ...

Payments are one of the most highly regulated areas of financial services, simply because the movement of money from one ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction of Dhs100 million on an exchange house, pursuant to Article ...

Khaled Mohamed Balama, Governor of the Central Bank of the UAE (CBUAE), and Taleh Kazimov, Governor of the Central Bank of ...

Gulf News Archives Abu Dhabi: The Central Bank of the UAE (CBUAE) has imposed a total of Dh18.1 million in financial penalties on two UAE branches of foreign banks for violations related to anti ...

Once operational, Comera Finance will offer a full suite of financial products and services, spanning retail, SME, and corporate lending ...

The Central Bank of the UAE (CBUAE) imposed financial sanctions on two branches of foreign banks operating in the UAE, amounting to Dhs10,600,000 for the first bank and Dhs7,500,000 for the second ...

UAE-based Air Arabia airline is accepting AED stablecoin, the regulated AE Coin developed by UAE MBank Al Maryah Bank, for ...