WebNov 22, 2024 · The Central Bank of the UAE ('CBUAE') announced, on 17 November 2024, that it had published new guidance on anti-money laundering and combatting the financing of terrorism ('AML/CFT') for licensed exchange houses ('LEHs'), which came into effect on the same date. In particular, the CBUAE stated that the guidance assists LEHs in their … WebOct 7, 2024 · On 13 September 2024, the Central Bank of the UAE (CBUAE) released new regulatory guidance on transaction monitoring and sanctions screening for licensed financial institutions (LFIs) in an effort to fight against money laundering and terrorist financing. About the guidance, H.E Khaled Mohamed Balama, Governor of the CBUAE, said:
Fintech 2024 - UAE Global Practice Guides Chambers and Partners
WebNov 8, 2024 · Abu Dhabi (8 November 2024): The Central Bank of the UAE (CBUAE) and Bank Indonesia (the Central Bank of the Republic of Indonesia) signed a Memorandum of Understanding (MoU), to boost mutual co-operation. WebSep 8, 2024 · The Central Bank of the United Arab Emirates (CBUAE) has recently issued new guidance notes to assist all Licensed Financial Institutions (LFIs) with their Anti-Money Laundering (AML) and … top classic holiday movies
New outsourcing rules for UAE Banks : Clyde & Co
WebThe CBUAE’s Fintech Office has already launched an initiative to develop an open finance vision and roadmap, aiming to implement a robust, efficient and secure environment to further facilitate collaboration, interoperability and data sharing between financial institutions and licensed third-party providers. WebJul 22, 2024 · CBUAE will always provide a solid foundation as the guardian of the financial infrastructure systems stability.” The new Retail Payment Services and Card Schemes Regulation was originally published through the Official Gazette in June 2024, and officially came into force on the 15th July 2024. WebFeb 14, 2024 · Karl Flinders, Chief reporter and senior editor EMEA Published: 14 Feb 2024 13:14 The Central Bank of the United Arab Emirates (CBUAE) has launched a programme to speed up the digitisation of the... top classic family movies