The Central Bank of the UAE (CBUAE) has imposed a financial penalty of Dh3 million on a UAE-based bank for violating anti-money laundering (AML) regulations, the regulator announced on Thursday. The ...

The 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 unveiled the new symbol for the UAE's national currency, the dirham, in March this year. The ...

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 ...

Middle East News: The UAE Central Bank has fined a local bank Dh3.5 million and imposed a six-month ban on accepting new customers due to violations of Sharia governance and anti-money laundering ...

The UAE Central Bank has suspended the Islamic window of a bank operating in the country from onboarding new customers for six months and also fined it more than Dh3.5 million ($953,632) for ...

The Central Bank of the UAE (CBUAE) has suspended the onboarding of new customers on the Islamic Window of a bank operating in the UAE, for six months and imposed a financial sanction of 3,502,214, ...

Central Bank of the UAE has taken regulatory action against a bank operating in the country by suspending its onboarding of new customers under its Islamic Window for a period of six months.

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 ...

The senior deputy governor of South Korea's central bank said it was desirable to introduce won-denominated stablecoins at a gradual pace, first with rigorously-regulated commercial banks.