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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 ...
15h
Emirates News Agency on MSNUAE Central Bank issues 7,000 silver commemorative coins to mark Golden Jubilee of Dubai bankThe Central Bank of the UAE (CBUAE) has issued 7,000 silver commemorative coins to mark the Dubai Islamic Bank’s (DIB) Golden ...
2d
Khaleej Times on MSNCentral 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 ...
Abu Dhabi: The Central Bank of the UAE (CBUAE) has issued 7,000 silver commemorative coins to mark the Dubai Islamic Bank’s ...
2d
Regtechtimes on MSNSecretive 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 ...
21h
Arabian Post on MSNUAE Regulator Intensifies Scrutiny with Dh3.5 Million PenaltyThe Central Bank of the UAE has levied a Dh3.5 million fine on an unnamed exchange house for breaches of anti-money ...
"The signing of these two MoUs reflects strong economic ties between the UAE and the Republic of Kenya. The use of local ...
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the ...
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.
The research by the US-based Atlantic Council think-tank published on Tuesday showed that all G20 nations are now looking into central bank digital currencies (CBDCs) as they are known and that 44 ...
CAIRO, Dec 18 (Reuters) - The central bank of the United Arab Emirates cut its base rate applied to the overnight deposit facility by 25 basis points on Wednesday, from 4.65% to 4.40%, effective ...
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