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Khaleej Times on MSN7h
Central Bank of the UAE marks 50 years of financial stewardship and innovationKohli Central Bank of the UAE (CBUAE) is celebrating its 50th anniversary this year, while continuing to play a pivotal role ...
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the ...
Regtechtimes on MSN4h
Secretive Exchange House Hit with DH 3.5 Million Penalty in UAE’s Crackdown on Dirty MoneyThe Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company ...
Khaleej Times on MSN4h
UAE imposes Dh3.5-million fine against exchange houseThe CBUAE, through its supervisory and regulatory mandates, aims to ensure that all exchange houses, their owners, and staff ...
Several big banks had planned to impose the new minimum balance requirement, in accordance with updated Central Bank ...
The Central Bank of the UAE (CBUAE) imposed financial sanctions on two branches of foreign banks operating in the UAE, ...
A leading UAE insurance firm has revealed massive expansion plans after entry into developing sector tipped to reach $16.8bn by 2031. PureHealth has announced the strategic expansion of its insurance ...
The Central Bank of the UAE (CBUAE) has imposed a financial sanction of AED100 million on an exchange house following failures in anti-money laundering controls.
Commenting on the signing, Muhammad Al Falasi, said, "Signing this MOU reinforces the continuous efforts exerted by Central Bank to support electronic transformation of services provided by federal ...
United Arab Bank (UAB) has signed a strategic partnership agreement with Emirates Face Recognition (EFR), a leading UAE-based ...
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