Action required Financial services Central Bank of UAE
Financial services
129Banking supervision, insurance, capital markets and AML/CFT — CBUAE, SCA, FSRA.
July 2024
June 2024
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
April 2024
Action required Financial services Central Bank of UAE
Central Bank permits six-month deferral of personal and car loan installments — all banks and finance companies — immediate
March 2024
Financial services Central Bank of UAE
Central Bank launches Sanadak financial and insurance ombudsman — all UAE financial institutions and insurers
February 2024
Action required Financial services Central Bank of UAE
Central Bank revokes licence of Smart and Secure Insurance Agent
January 2024
Action required Financial services Central Bank of UAE
Central Bank cancels First Insurance Brokers licence
December 2023
Action required Financial services Central Bank of UAE
Central Bank introduces framework for short-term credit facilities regulation
Action required Financial services Central Bank of UAE
Central Bank revokes licence of Cogent Insurance Broker — insurance sector — effective immediately
November 2023
Financial services Central Bank of UAE
CBUAE and Higher Shari'ah Authority issue sustainable Islamic finance principles
Action required Financial services Central Bank of UAE
NAMLCFTC issues guidance on unlicensed virtual asset service providers
July 2023
Action required Financial services Central Bank of UAE
Central Bank issues mortgage relief measures for UAE nationals — residential borrowers
June 2023
Action required Financial services Central Bank of UAE
Central Bank cancels registrations of Seagull Insurance Services and Al Shorafa Insurance Services
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
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