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

Several big banks had planned to impose the new minimum balance requirement, in accordance with updated Central Bank ...

Leading digital and Islamic finance innovations, enhancing regulatory frameworks, and promoting financial inclusion for ...

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

The CBUAE, through its supervisory and regulatory mandates, aims to ensure that all exchange houses, their owners, and staff ...

Dubai: The Central Bank of the UAE (CBUAE) has imposed a financial sanction of Dh3.5 million on an unnamed exchange house for ...

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

RBI Governor Sanjay Malhotra says the central bank is examining bank ownership structure and eligibility norms for licensing ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Fi ...