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The Central Bank of the UAE has imposed a financial sanction of $200 million on an exchange house in the country for ...
The Central Bank of UAE on Thursday launched new symbols for ... “The circle surrounding the symbol in the Dirham logo represents the country’s approach to embracing revolutionary blockchain ...
Regulator finds gaps in bank's anti-money laundering policies and processes The UAE Central Bank has been taking the toughest of approaches on compliance among banks and other financial institutions.
ABU DHABI - The Central Bank of the UAE (CBUAE) has signed a Statement of Commitment to the FX Global Code, to be the first central bank in the Arab world to adopt this Code, joining a group of ...