CBUAE
UAE Central Bank Fines Exchange Houses $1.12m For Anti-money Laundering Violations
Middle East Business News - Published date: .
CBUAE fines exchange houses over anti-money laundering violations Read more
UAE Central Bank Slaps $1.6mn Fine On Foreign Bank Branch For AML Violations
Middle East Business News - Published date: .
The CBUAE stated it endeavours to ensure all banks and their staff abide by UAE laws, regulations and standards through... Read more
CBUAE Suspends New Islamic Banking Customers At UAE Bank For 6 Months
Middle East Business News - Published date: .
Central Bank of the UAE suspends bank from adding new customers on Islamic Window Read more
UAE Central Bank Gold Reserves Hit $7.46bn In Q1 2025
Middle East Business News - Published date: .
The UAE Central Bank increased its gold reserves to $7.46bn in Q1 2025 as total bank transfers hit $1.48tn Read more
UAE Fines Exchange House $953,000 Over Rule Violations
Middle East Business News - Published date: .
CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations Read more
UAE Central Bank Slaps $27.8mn Fine On Exchange House
Middle East Business News - Published date: .
The UAE central bank has not disclosed the identity of the exchange house Read more
CBUAE Issues $5m Fines To Foreign Banks
Middle East Business News - Published date: .
UAE Central Bank fines foreign banks over anti-money laundering violations Read more
CBUAE Imposes $54.5m Sanction On Exchange House
Middle East Business News - Published date: .
Central Bank of the UAE fines exchange house and its branch manager Read more
UAE Imposes Sanctions On 5 Insurance Brokers
Middle East Business News - Published date: .
UAE introduces insurance broker sanctions over money laundering and terrorism laws Read more
UAE To Launch Dirham-backed Stablecoin
Middle East Business News - Published date: .
Dirham-backed stablecoin launched in the UAE will enable simple digital payments Read more
UAE Fintech Pay10 First To Launch On Central Banks Open Finance Framework
Middle East Business News - Published date: .
The company has acknowledged the Central Bank of the UAE's crucial role in facilitating a responsible and secure rollou... Read more
UAE Central Bank Imposes Financial Sanction On A Bank
Middle East Business News - Published date: .
The UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organ... Read more
UAE Bank Investments Rise To $202bn In January 2025
Middle East Business News - Published date: .
This represents a 16.1 percent growth compared to January 2024, according to the Central Bank of the UAE's latest banki... Read more
Tap Payments Obtains UAE Central Bank Licence For Payment Services
Middle East Business News - Published date: .
The digital payments industry in the UAE continues to expand rapidly, with transaction values projected to reach $80.37... Read more
UAE Central Bank Revokes Licence Of Dynamics Insurance Brokers For Regulatory Breaches
Middle East Business News - Published date: .
Dynamics Insurance Brokers "failed to comply with the licensing terms and requirements issued by the Central Bank and w... Read more
Eid Al Fitr Holidays In The GCC; Dubais 100 Most Influential People; UAE Petrol Prices To Change; Royal Baby Announced – 10 Things You Missed This Week
Middle East Business News - Published date: .
Eid holidays, the Dubai 100, UAE petrol prices, Royal Baby named, Palm Jebel Ali investments and more top news stories ... Read more
UAE Announces New Dirham Symbol
Middle East Business News - Published date: .
The UAE Dirham now has a symbol like the $ and € Read more
UAE Central Bank Imposes AED2.6mn In Sanctions On Financial Institutions
Middle East Business News - Published date: .
The UAE Central Bank emphasised that the sanctions align with global initiatives aimed at promoting tax system integrit... Read more
UAE Launches New AED100 Note
Middle East Business News - Published date: .
Central Bank of the UAE releases new AED100 note Read more
Eid Al Fitr In The UAE; Visa-free Travel Ideas; Dubai Villa Sales Surge; Sheikh Mohammed Reveals $65bn Investment Plan – 10 Things You Missed This Week
Middle East Business News - Published date: .
UAE Eid Al Fitr dates and travel ideas. Dubai real estate analysis, Saudi sick leave warning and more top news stories ... Read more