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  • Uganda to Be Blacklisted Over Money Laundering

  • Saudi Arabia Authorities Jail 6 People in Money Laundering Case

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

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UAE News

Home›Category: "UAE News" (Page 2)
  • UAE announces new rules on workplace accidents
    Law & LawyersUAE Labour LawUAE News

    UAE announces new rules on workplace accidents, injuries and compensation

    By Money Exchange News
    January 4, 2023
    If work injury or illness results in worker’s death, the compensation is paid to the legal heirs in accordance with the country’s laws, or ...
    Read More
  • 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
  • Abu Dhabi airport starts biometric service
    TravelUAE News

    Abu Dhabi Airport starts Biometric Service

    By Money Exchange News
    December 23, 2022
    The biometric services will be facilitated at self-service baggage touchpoints, immigration e-gates, and boarding gates. After that, it will be applied across all passenger ...
    Read More
  • UAE fines 6 Companies for breaking Anti-Money Laundering Law
    Crime And CourtsUAE News

    UAE fines Six Companies $871,000 for breaking Anti-Money Laundering Law

    By Money Exchange News
    December 23, 2022
    The UAE has fined six companies Dh3.2 million ($871,000) for breaching provisions of the Anti-Money Laundering and Counter Terrorism Financing law as the Arab ...
    Read More
  • UAE Visa Cancellation Policies
    UAE News

    UAE Visa Cancellation Policies

    By Money Exchange News
    December 9, 2022
    Expats can cancel their entry permit in 3 ways for which Federal Authority for Identity, Citizenship, Customs and Port Security (ICP) has issued a ...
    Read More
  • UAE Visa Overstay Penalty Reduced To Dh 50 Per Day
    UAE NewsUAE Visa Rules

    UAE Visa overstay penalty reduced to Dh 50 per day

    By Money Exchange News
    November 7, 2022
    The UAE has come up with visa types, which is great news for long-stay tourists, jobseekers, professionals, star students and high-net-worth individuals.  Authorities have ...
    Read More
  • Indian rupee slips down against US dollar, UAE dirham
    UAE News

    Indian rupee slips down against US dollar, UAE dirham

    By Money Exchange News
    October 3, 2022
    The Indian rupee depreciated against the US dollar and UAE dirhams in the forex market. The rising crude oil prices and the muted trend ...
    Read More
  • Dubai Police launch anti-money laundering diploma in partnership with UN
    MediaUAE News

    Dubai Police launch anti-money laundering diploma in partnership with UN

    By Money Exchange News
    October 1, 2022
    It witnessed the participation of 114 officers, all of which are linked to the UAE Executive Office for Combating Money Laundering and Terrorist Financing. ...
    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, ...
    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
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    GCC Exchange Launches Social Media Campaign Called ‘GCC Stories’ Which Shares Life Stories of its ...

    By Money Exchange News
    August 1, 2023
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    By Money Exchange News
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  • Difference Between Lessor And Lessee Agreement

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

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Money Exchange News Website is a fantastic platform for all our readers as we provide them with an ample of valuable information over a plethora of worldwide topics. It is a real honour for us to publish important news and current updates over matters like Business, Travel, Career Advice, Trading, Investment, Visa Rules, Health Tips and much more...
  • 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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