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  • Uganda to Be Blacklisted Over Money Laundering

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  • Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

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CBUAE

Home›Category: "CBUAE"
  • Money Exchange Company in Dubai warns Residents against Digital Frauds and Cybercrime
    CBUAEUAE News

    Money Exchange Company in Dubai warns Residents against Digital Frauds and Cybercrime

    By Money Exchange News
    December 23, 2022
    UAE residents have been warned against suspicious and fraudulent online activities during the holiday season to prevent financial losses and damages. They have been ...
    Read More
  • UAE, GCC Central Banks likely to hike interest rates again
    CBUAEMediaMiddle East

    UAE, GCC Central Banks likely to hike interest rates again in the coming week

    By Money Exchange News
    September 19, 2022
    Central Banks: Borrowing cost is set to rise in the UAE and other Gulf countries in the coming week as the US Federal Reserve ...
    Read More
  • Central Bank of the UAE (CBUAE) imposed heavy fine of AED 352,000 ($95,854) on an Exchange House
    CBUAEUAE News

    UAE Central Bank offers ‘Advanced Executive Certificate’ for its Internal Risk Supervisors

    By Money Exchange News
    August 18, 2022
    Dubai: The UAE Central Bank has introduced a certificate programme for those operating as ‘risk-based supervision professionals’. The Advanced Executive Certificate represents the second ...
    Read More
  • Central-Bank-of-the-UAE_CBUAE
    CBUAEUAE News

    UAE banks have strong buffers to weather severe shocks: Central Bank

    By Money Exchange News
    August 12, 2022
    The UAE banking system has adequate capital and liquidity buffers to withstand severe shocks, the Central Bank of the UAE (CBUAE) said on Thursday, ...
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  • Central Bank of the UAE (CBUAE)
    CBUAEUAE News

    UAE Central Bank imposes financial sanctions on 6 Banks

    By Money Exchange News
    July 28, 2022
    The Central Bank of the UAE (CBUAE) on Thursday said it imposed financial sanctions on six banks operating in the UAE for failures to ...
    Read More
  • Central Bank of the UAE (CBUAE)
    CBUAEUAE News

    UAE: Exchange house fined Dh5.2 million for violating anti-money laundering laws

    By Money Exchange News
    July 28, 2022
    A money exchange house operating in the UAE has been fined Dh5.2 million over its weak compliance with regulations related to prevention of money ...
    Read More
  • UAE’s new 50-dirham banknote features Sheikh Zayed
    CBUAEUAE News

    UAE’s new 50-dirham banknote features Sheikh Zayed

    By Money Exchange News
    July 19, 2022
    DUBAI: UAE rulers witnessed the launch of a new 50-dirham banknote on Tuesday, in celebration of the country’s 50th National Day. The initiative comes ...
    Read More
  • Joyalukkas Exchange Has Partnered With Effiya Technologies
    CBUAEUAE News

    Joyalukkas Exchange has partnered with Effiya Technologies

    By Money Exchange News
    July 1, 2022
    Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning ...
    Read More
  • Central Bank of the UAE (CBUAE) has announced that the new AED5 and AED10 banknotes
    CBUAEUAE News

    CBUAE, in collaboration with UBF and Banks, provides new 5, 10 and 50 Dirham Banknotes at ATMs

    By Money Exchange News
    April 30, 2022
    To promote public awareness of the new denominations and increase their circulation, the CBUAE – in collaboration with the UAE Banks Federation (UBF) – ...
    Read More
  • New Emirates ID card to serve as an alternative to a Residency Sticker
    CBUAEUAE News

    New Emirates ID card to serve as an alternative to a Residency Sticker

    By Money Exchange News
    April 16, 2022
    The UAE Central Bank has informed all the banks, exchange houses and finance companies in the country that the new Emirates ID card can ...
    Read More
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  • Ripple and GCC Exchange UK Ltd have settled their legal dispute

    Ripple and GCC Exchange UK Ltd have settled their legal dispute

    By Money Exchange News
    January 6, 2024
  • From 0 to 100,000 GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    By Money Exchange News
    November 14, 2023
  • GCC Exchange Launches Social Media Campaign Called ‘GCC Stories’

    GCC Exchange Launches Social Media Campaign Called ‘GCC Stories’ Which Shares Life Stories of its ...

    By Money Exchange News
    August 1, 2023
  • Export Shipping Documents List

    Export Shipping Documents Checklist to complete your First Trade

    By Money Exchange News
    February 13, 2021
  • UAE 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    By Money Exchange News
    February 11, 2021
  • Difference Between Lessor And Lessee Agreement

    How does a Lease Agreement Work? And Difference between Lessor and Lessee Agreement

    By Money Exchange News
    January 1, 2022
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  • Recent

  • Popular

  • Comments

  • Ripple and GCC Exchange UK Ltd have settled their legal dispute

    Ripple and GCC Exchange UK Ltd have settled their legal dispute

    By Money Exchange News
    January 6, 2024
  • From 0 to 100,000 GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    From 0 to 100,000: GCC Exchange Mobile App Achieves Monumental Downloads Milestone!

    By Money Exchange News
    November 14, 2023
  • UAE 10-Day Quarantine Mandatory in Dubai for Close Contacts

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

    By Money Exchange News
    February 11, 2021
  • Export Shipping Documents List

    Export Shipping Documents Checklist to complete your First Trade

    By Money Exchange News
    February 13, 2021
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    April 29, 2022

    Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts

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