The Central Bank of the UAE (CBUAE) has imposed a hefty fine of Dh200 million on an exchange house after uncovering major ...

An exchange house has been fined Dh100 million, the Central Bank of UAE said in a statement on Thursday. The financial san ...

The Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Lifting sanctions lays the groundwork for a new era in Syria, but it is a slow, multiphase process shaped by legal, political, and institutional constraints ...

India’s banking regulator is signalling a possible shift in foreign ownership norms as it weighs allowing overseas investors ...

Discover how Cairo is rapidly becoming a tech startup powerhouse in the MENA region, driven by government support, a young ...

Oman’s banking sector is undergoing a significant transformation, driven by the introduction of the new Oman Banking Law under Royal Decree No. 2 of 2025 and a regulatory framework for open banking.

Bloomberg has released its high-quality liquid assets (HQLA) solution in the Middle East. The Basel III regulatory data ...

CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the ...

The UAE Central Bank imposed a fine of Dh3.5 million ($953 million) on an exchange house for failing to comply with the ...