The joint venture will enhance the operations of the UAE’s national financial market infrastructure
CBUAE
Latest in CBUAE
CBUAE
UAE central bank fines foreign bank branch $164,000 for regulatory violations
The UAE central bank did not identify the specific foreign bank branch that received the penalty
anti-money laundering
UAE central bank fines bank AED3 mn for AML violations
The sanctions result from the CBUAE’s examinations, which revealed the bank’s failure to comply with the central bank instructions
anti money laundering
UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations
CBUAE fines exchange houses over anti-money laundering violations
anti-money laundering
UAE Central Bank slaps $1.6mn fine on foreign bank branch for AML violations
The CBUAE stated it endeavours to ensure all banks and their staff abide by UAE laws, regulations and standards through its supervisory and regulatory mandates
CBUAE
CBUAE suspends new Islamic Banking customers at UAE Bank for 6 months
Central Bank of the UAE suspends bank from adding new customers on Islamic Window
CBUAE
UAE Central Bank gold reserves hit $7.46bn in Q1 2025
The UAE Central Bank increased its gold reserves to $7.46bn in Q1 2025 as total bank transfers hit $1.48tn
anti money laundering
UAE central bank fines 6 exchange houses $3.3m
Central Bank of the UAE imposed financial sanctions on six exchange houses
anti money laundering
UAE fines exchange house $953,000 over rule violations
CBUAE has issued hefty fine on exchange house over anti-money laundering and terrorism financing rule violations
anti-money laundering
UAE central bank slaps $27.8mn fine on exchange house
The UAE central bank has not disclosed the identity of the exchange house
CBUAE
CBUAE issues $5m fines to foreign banks
UAE Central Bank fines foreign banks over anti-money laundering violations
CBUAE
CBUAE imposes $54.5m sanction on exchange house
Central Bank of the UAE fines exchange house and its branch manager
CBUAE
UAE imposes sanctions on 5 insurance brokers
UAE introduces insurance broker sanctions over money laundering and terrorism laws
ADQ
UAE to launch Dirham-backed stablecoin
Dirham-backed stablecoin launched in the UAE will enable simple digital payments
CBUAE
UAE fintech Pay10 first to launch on Central Bank’s open finance framework
The company has acknowledged the Central Bank of the UAE’s crucial role in facilitating a responsible and secure rollout
CBUAE
UAE Central Bank imposes financial sanction on a bank
The UAE bank failed to comply with the Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations policies and procedures
CBUAE
UAE bank investments rise to $202bn in January 2025
This represents a 16.1 percent growth compared to January 2024, according to the Central Bank of the UAE’s latest banking indicators