These penalties were imposed after the CBUAE conducted examinations which revealed violations and failures to comply with the ...

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 ...

The Central Bank of the UAE (CBUAE) imposed financial sanctions on two branches of foreign banks operating in the UAE, ...

The Central Bank of the UAE (CBUAE) imposed a financial sanction of Dhs100 million on an exchange house, pursuant to Article ...

The CBUAE endeavours to ensure that all exchange houses, their owners, and staff abide by the UAE laws, regulations and ...

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) has imposed a financial sanction of AED100 million on an exchange house following failures in anti-money laundering controls.

Abu Dhabi: The Central Bank of the UAE (CBUAE) imposed financial sanctions ... endeavors to ensure that all banks and their ...

HDFC Bank faces scrutiny in the UAE over the alleged mis-selling of Credit Suisse bonds. A regulator is examining potential ...