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The National on MSNUAE Central Bank fines exchange houses Dh4.1m for failing to comply with anti-money laundering lawThe UAE Central Bank imposed a fine of Dh4.1 million ($1.1 million) on three exchange houses for failing to comply with the ...
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Emirates News Agency on MSNUAE participates in BRICS Finance Ministers, Central Bank Governors Meeting under Brazil’s presidencyThe United Arab Emirates, represented by the Ministry of Finance and the Central Bank of the UAE, participated in BRICS ...
The Central Bank of the UAE has launched a new dirham symbol, representing the nation's financial evolution, heritage, and ambition. Discover its significance, usage guidelines, and integration into ...
The UAE central bank said on Friday it fined a local bank $1.6m (Dhs5.8m) for failing to sufficiently address money laundering and financing of terrorism and other related deficiencies.
Al Ahli Bank of Kuwait K.S.C.P. has been awarded the prestigious "Best Call Center - Banking, Kuwait, 2024" title at the ...
The Central Bank of the United Arab Emirates (CBUAE) significantly expanded its gold reserves in the first quarter of 2025, adding AED4.444bn ($1.21bn) to reach a total of AED27.425bn ($7.46bn) by the ...
Positioning the symbol: The Dirham symbol must always be placed before the numeral. For example, an amount of 500 Dirhams should be written as 500 preceded by the new Dirham symbol. It should never be ...
ABU DHABI, 20th December, 2018 (WAM) -- The UAE Central Bank on Thursday warned customers against 'WhatsApp' messages of fraudulent nature which claims to be sent by the bank and using its logo. "The ...
A new Central Pacific Bank branch will be built on the site soon. It will include public conference rooms and a meeting space for customers who want to host events.
The Central Bank of the UAE (CBUAE) has imposed financial sanctions on a bank operating in the UAE for failing to comply with the Anti-money Laundering and Combating the Financing of Terrorism and ...
The Central Bank of the United Arab Emirates has officially granted Tap Payments a Retail Payment Services license, marking a significant advancement for the fintech company in the Middle East and ...
The UAE central bank has granted AED Stablecoin in-principle approval, paving the way for the first regulated dirham-pegged stablecoin in the country.
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