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Regtechtimes on MSN10d
Secretive Exchange House Hit with DH 3.5 Million Penalty in UAE’s Crackdown on Dirty Money
The Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company ...
Al Bawaba News13d
Central Bank of United Arab Emirates
The Central Bank of the UAE (CBUAE) promotes financial and monetary stability, efficiency and resilience in the financial system, and the protection of consumers through effective supervision that ...
Al Bawaba13d
United Arab Bank partners with Emirates Face Recognition (EFR) to Launch a Seamless and Secure Digital Banking Experience via Its New Mobile App.
United Arab Bank (UAB) has signed a strategic partnership agreement with Emirates Face Recognition (EFR), a leading UAE-based ...
Deutsche Bank Brings Back Former Executive to Lead UAE Business
Deutsche Bank AG said it re-hired Majed Julfar to oversee its business in the United Arab Emirates, one of the German ...
Arabian Business2d
UAE central bank fines 6 exchange houses $3.3m
The Central Bank of the UAE imposed financial sanctions on six exchange houses, amounting to AED12.3m ($3.3m). The sanctions ...
Deutsche Bank Names Majed Julfar as Middle East and Africa Chief
Deutsche Bank hired Majed Julfar as the head of coverage for its Middle East and Africa region and as chief country officer for the United Arab Emirates. The German lender said Monday that the ...