Central Bank of the UAE (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
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
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
Fuze Secures Retail Payment And Card Schemes License From UAE Central Bank
Middle East Business News - Published date: .
The Abu Dhabi company, already a fully licensed operator for digital assets infrastructure, will soon launch a digital ... Read more