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Tag: Central Bank of the UAE (CBUAE)

Home›Posts Tagged "Central Bank of the UAE (CBUAE)"
  • Central Bank of the UAE (CBUAE)
    CBUAEMoney Exchange NewsUAE News
    By Money Exchange News
    February 11, 2021
    94
    0

    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 financial sanctions on an exchange company for violating anti-money laundering (AML) regulations. The regulatory fined the exchange house Dh504,000 for violating anti-money laundering and combating the financing of terrorism and illegal ...
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  • Central Bank of the UAE (CBUAE)
    CBUAEUAE News
    By Money Exchange News
    February 3, 2021
    247
    0

    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 framework that defines the relationship between banks, financial firms and consumers. Abdulhamid M. Saeed Alahmadi, Governor of the Central Bank, said the financial sector in the UAE is growing and expanding ...
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  • Central Bank of the UAE (CBUAE)
    CBUAEUAE News
    By Money Exchange News
    January 31, 2021
    111
    0

    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 accordance with section 14 of the Federal Resolution Act no. (20) of 2018 on combating money laundering and combating the financing of terrorism and the financing of illegal organizations (AML / ...
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  • Central-Bank-of-the-UAE_CBUAE
    BusinessUAE News
    By Money Exchange News
    January 28, 2021
    142
    0

    UAE Central Bank emphasizes role of Compliance Functions in Combatting Financial Crimes

    CBUAE introduces the supervisory agenda of the bank’s Anti-Money Laundering Department   ABU DHABI – The Central Bank of the UAE (CBUAE) held the first Compliance Officers Forum to create a dialogue between the CBUAE and Chief Compliance Officers of all banks to discuss expectations from compliance function and banks’ risk management more generally. The forum, chaired by ...
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  • central bank of uae contact number,
    BusinessUAE News
    By Money Exchange News
    January 25, 2021
    170
    0

    CBUAE conducts cyberattack simulation on Banking Sectors

    The exercise affirms CBUAE’s preparedness to prevent or mitigate cyber threats that may cause disruptions to the UAE’s economy and financial stability. The Central Bank of the UAE (CBUAE) conducted the first-of-its-kind cyberattack simulation exercise that is designed to test the resilience of the UAE’s banking sector against any potential cyber threats. The exercise was conducted ...
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  • FinTech Abu Dhabi Festival 2020
    Global NewsTechnologyUAE News
    By Money Exchange News
    November 26, 2020
    370
    0

    FinTech Abu Dhabi Festival 2020 kicks off today

    The MENA region’s largest event focused on innovation in financial services, the FinTech Abu Dhabi Festival (FinTech AD), kicked off today and will run until November 26. Held under the patronage of H.H. Sheikh Hazza bin Zayed Al Nahyan, Vice President of the Abu Dhabi Executive Council, and co-hosted by the Central Bank of the ...
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  • Recent

  • Popular

  • Comments

  • What Qualities to Look for in a Marketing Adviser

    What Qualities to Look for in a Marketing Adviser

    By Money Exchange News
    April 13, 2021
  • Dubai Mercantile Exchange launches New Oil Trading Platform

    Dubai Mercantile Exchange launches New Oil Trading Platform

    By Money Exchange News
    April 13, 2021
  • What Qualities to Look for in a Marketing Adviser

    What Qualities to Look for in a Marketing Adviser

    By Money Exchange News
    April 13, 2021
  • Lights hath may cattle first had blessed god bearing bearing

    By Money Exchange News
    July 16, 2015
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