The CBUAE works to ensure that all banks and their staff, abide by the UAE laws, regulations and standards adopted by the ...

Pay10, an Alternative Payment Method provider based in the UAE, has announced its achievement as the first fintech company to ...

The Central Bank of the UAE (CBUAE) imposed financial sanction on a bank operating in the UAE, pursuant to Article (14) of ...

The company has acknowledged the Central Bank of the UAE's crucial role in facilitating a responsible and secure rollout ...

The UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations policies and procedures ...

Follow KT on WhatsApp Channels. Dormancy of accounts is governed solely by the UAE Central Bank regulations. This is under Article 9 (d) of the UAE Central Bank Regulation No. 29/2011 (dated ...

My husband lost his job recently, and as per the rules, he has 30 days to leave the country. If his work visa is ...

The Central Bank of the UAE (CBUAE) has imposed a financial sanction on a bank operating in the country for failing to comply ...

Regulator finds gaps in bank's anti-money laundering policies and processes The UAE Central Bank has been ... abide by the UAE laws, regulations and standards adopted by the CBUAE," said a statement.

Even if you aren't ready to move your FinTech operations to the UAE, there are other ways of improving financial services.