Tag: CBUAE
CBUAE issues new guidance to combat money laundering & terrorist financing
The Central Bank of the United Arab Emirates (CBUAE) has issued new instructions for its licensed financial institutions (LFIs) on transaction monitoring and sanctions...
CBUAE issues guidelines for hawala providers & financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) to Registered Hawala...
Central Bank of UAE maintains base rate at 15 basis points
The Central Bank of the UAE (CBUAE) has decided to maintain the Base Rate applicable to the Overnight Deposit Facility (ODF) at 15 basis...
CBUAE issues new guidelines on implementation of Targeted Financial Sanctions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for its licensed...
CBUAE unveils new licensing structure for digital payment providers
The Central Bank of the United Arab Emirates (CBUAE) has introduced the Retail Payments Services and Card Schemes Regulation, the fourth regulation in its...
Al Maryah Community Bank receives final approval from CBUAE; Unveils its...
Abu Dhabi-based specialized digital bank, Al Maryah Community Bank has received its final approval from the UAE Central Bank (CBUAE) and announced the availability...
CBUAE issues new AML guidance for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed...
J.P. Morgan sets up UAE-based regional entity under ADGM license
J.P. Morgan, a global leader in financial services, has established J.P. Morgan Middle East Limited, licensed by the Abu Dhabi Global Markets (ADGM) Financial...
