time:
2023-08-24 16:18:31
views:
29357
The financial sanction, after it was decided in an appeal procedure, is the result of the findings of an examination conducted by the CBUAE
time:
2023-08-11 13:51:42
views:
30884
The MoU was signed by Ian Johnston, Chief Executive of the DFSA and Ali Faisal Baalawi, Chief of the Financial Intelligence Unit on 3 August.
time:
2023-08-08 10:26:43
views:
30948
Gross banks' assets, including bankers'acceptances, rose by 1.7%, from AED 3,802.7 billion at the end of April 2023 to AED 3,868.9 billion at the end of May 2023.
time:
2023-08-04 13:18:04
views:
30092
To (i) establish a Framework to Promote the Use of Local Currencies for Cross-border Transactions and (ii) cooperation for interlinking their payment and messaging systems
time:
2023-07-17 10:08:00
views:
39214
Under the MoU, the two parties agreed to cooperate and share expertise and studies aimed at improving the local asset management sector.
time:
2023-07-14 11:42:10
views:
20377
The measures came into effect as of 1st July 2023
time:
2023-07-04 15:53:00
views:
27844
The Rulebook is a service provided by the Central Bank of the UAE to the public, offering access to the regulations, standards and guidelines it has issued.
time:
2023-06-25 11:21:00
views:
40904
This collaboration with the SCA reflects our relentless efforts to improve the different aspects of the Islamic financial services industry.
time:
2023-06-16 09:34:16
views:
25289
More than 100 MoUs and partnership agreements were signed
time:
2023-06-08 15:35:42
views:
30411
The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.