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 ...

KT reader wants to know whether his bank account will remain active or dormant after his residency visa is cancelled. It would be advisable to inform the bank about the new visa status ...

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

Dynamics Insurance Brokers "failed to comply with the licensing terms and requirements issued by the Central Bank and with ...

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 ...

UAE Central Bank approves Web3 insurance for digital businesses, supporting blockchain and fintech firms with SIGMAWEB3 ...

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.