The Central Bank of the UAE imposed financial sanctions on six exchange houses, amounting to AED12.3m ($3.3m). The sanctions ...

The Central Bank of the UAE (CBUAE) imposed varying financial sanctions on six exchange houses in the UAE, amounting to AED12,300,000, pursuant to Article (14) of the Federal Decree Law No. (20) of ...

The UAE has imposed over Dh339 million in fines as part of a stringent crackdown on money laundering and terrorism financing, ...

Six exchange houses in the UAE have been penalised with financial sanctions by the Central Bank of the UAE (CBUAE) amounting ...

Last month, the Central Bank of the UAE imposed a substantial fine of Dh200 million on an exchange house for serious ...

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

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

Learn how to claim compensation for damaged banknotes in the UAE under CBUAE rules. Understand the criteria for full, half, ...

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

The Central Bank of UAE has issued a directive asking financial institutions to eliminate weak authentication methods ...