Action required Financial services Central Bank of UAE
Business & markets
190Company law, tax and the financial regulators — what changed for anyone running or banking a UAE business.
Action required Financial services Central Bank of UAE
Central Bank cancels Al Fazaa Insurance Agent registration
Action required Financial services Central Bank of UAE
Central Bank cancels registration of BH Insurance Brokerage LLC
Action required Financial services Central Bank of UAE
CBUAE issues AML/CFT guidance for insurance sector
Action required Financial services Central Bank of UAE
CBUAE urges Islamic banks to appoint UAE nationals as trainee Shari'ah supervisors
Action required Financial services Central Bank of UAE
Central Bank updates terms for standing credit and liquidity insurance facilities
Action required Financial services Central Bank of UAE
Central Bank urges immediate implementation of Common Reporting Standards
Action required Financial services Central Bank of UAE
CBUAE issues new instructions for Sheikh Zayed Housing Programme
Action required Financial services Central Bank of UAE
CBUAE issues new guidance on politically exposed persons risk management — licensed financial institutions
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