CBUAE
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Expo 2020: UAE Central Bank to gather global leaders for exploring future of finance
Central bank governors, industry leaders and heads of financial and technology institutions from around the world will gather in Dubai next week to discuss ... -
UAE Central Bank issues New Anti-money Laundering Guidance
New rules are for financial institutions providing services to cash-intensive businesses. Abu Dhabi: The Central Bank of the UAE (CBUAE) has issued a new ... -
UAE Names New Central Bank Governor
Tameemi, who was previously the central bank’s vice governor, will be replacing Abdulhamid Saeed Alahmadi. DUBAI – United Arab Emirates President Sheikh Khalifa bin ... -
UAE Central Bank, Hong Kong Monetary Authority enter Fintech Agreement
The Central Bank of the United Arab Emirates (CBUAE) and the Hong Kong Monetary Authority (HKMA) jointly announce today the exchange of a Memorandum ... -
UAE: Exchange house fined Dh504,000 for violating rules
The Central Bank took the poor compliance history of the exchange house into account when issuing the fine. The UAE Central Bank has imposed ... -
UAE’s Non-Financial firms urged to register on UN-backed Anti-Money Laundering Platform
Ministry of Economy extends the grace period for compliance until March 31, 2021. The UAE’s Ministry of Economy reiterated the need for non-financial businesses ... -
UAE: New Banking Guidelines to protect Consumers
Banks, Financial Institutions will have to incorporate principles of responsible financing. The UAE Central Bank has issued its first comprehensive financial consumer protection regulatory ... -
Central Bank of the UAE imposes fines of Dh45.7 million on 11 Banks in the UAE
Abu Dhabi: The Central Bank of the UAE (CBUAE) has imposed financial sanctions on 11 Banks operating in the UAE. The action was in ...
