Action required Financial services Central Bank of UAE
Financial services
129Banking supervision, insurance, capital markets and AML/CFT — CBUAE, SCA, FSRA.
December 2022
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
CBUAE issues new instructions for Sheikh Zayed Housing Programme
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
Central Bank updates terms for standing credit and liquidity insurance facilities
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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