Action required Financial services Central Bank of UAE
Financial services
97Banking supervision, insurance, capital markets and AML/CFT — CBUAE, SCA, FSRA.
June 2023
May 2023
Action required Financial services Central Bank of UAE
CBUAE issues new AML/CFT guidance for licensed financial institutions
March 2023
Action required Financial services Central Bank of UAE
Central Bank revokes MTS Bank Abu Dhabi branch licence
February 2023
Action required Financial services Central Bank of UAE
Central Bank revokes Dollar exchange house licence
Action required Financial services Central Bank of UAE
Central Bank revokes Al Rasheed Exchange House licence
Action required Financial services Central Bank of UAE
Central Bank cancels licence of IRIS Health Services LLC
January 2023
Action required Financial services Central Bank of UAE
CBUAE guidance on digital ID for customer due diligence in AML/CFT compliance
Action required Financial services Central Bank of UAE
Central Bank revokes Dirham Exchange licence and RMB Commercial Brokers registration
December 2022
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
August 2022
Action required Financial services Central Bank of UAE
CBUAE urges Islamic banks to appoint UAE nationals as trainee Shari'ah supervisors
January 2022
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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