Tag: uae central bank law
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UAE Central Bank offers ‘Advanced Executive Certificate’ for its Internal Risk Supervisors
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 level of the regulator’s internal supervisory certification programme. The objective is to enhance the skills of Central Bank supervisors who examine licensed financial institutions in the UAE, within a risk-based supervisory ... -
UAE Central Bank imposes financial sanctions on 6 Banks
The Central Bank of the UAE (CBUAE) on Thursday said it imposed financial sanctions on six banks operating in the UAE for failures to achieve appropriate levels of compliance regarding required due diligence and reporting procedures and standards. The banks have been penalized in line with implementing certain provisions of the Organization for Economic Cooperation ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
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