Action required Financial services Central Bank of UAE
The front — full archive
Every published update, newest first. 826 in the archive · page 40 of 42.
Action required Financial services Central Bank of UAE
Central Bank suspends motor insurance business of foreign insurer branch
Action required Financial services Central Bank of UAE
Central Bank revokes licence of Al Khazna Insurance Company — policyholders and agents — immediate effect
Action required Financial services Central Bank of UAE
Central Bank imposes AED 4.1M sanctions on three exchange houses — compliance violations
Action required Financial services Central Bank of UAE
Central Bank suspends Islamic window customer onboarding for six months — unnamed bank — effective immediately
Action required Financial services Central Bank of UAE
Central Bank revokes Sundus Exchange licence and imposes AED 10M fine
Action required Financial services Central Bank of UAE
Central Bank imposes AED 12.3M sanctions on six exchange houses — compliance violations
Action required Financial services Central Bank of UAE
Central Bank imposes AED 18.1M sanctions on two foreign bank branches
Action required Financial services Central Bank of UAE
Central Bank imposes AED 200M sanction on exchange house — compliance breach
Action required Financial services Central Bank of UAE
Central Bank revokes licence of Dynamics Insurance Brokers — insurance sector — effective immediately
Action required Financial services Central Bank of UAE
Central Bank imposes financial sanctions on 5 banks and 2 insurers for CRS/FATCA violations
Action required Financial services Central Bank of UAE
Central Bank suspends Al Razouki Exchange currency system — money services operators — effective immediately
Action required Financial services Central Bank of UAE
CBUAE prohibits takaful insurer from issuing new contracts
Action required Financial services Central Bank of UAE
National AML/CFT committee replaces executive office — all financial institutions — immediate
Action required Financial services Central Bank of UAE
Central Bank revokes Muthoot Exchange licence — money exchange operators — effective immediately
Action required Financial services Central Bank of UAE
Central Bank revokes Galaxy Insurance Broker licence — insurance sector — effective immediately
Action required Financial services Central Bank of UAE
Central Bank issues open finance regulation — financial institutions and fintech — implementation timeline TBD
Financial services Central Bank of UAE
CBUAE issues sandbox conditions regulation for financial services innovation
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