Tag: CBUAE
CBUAE Issues New Guidance For Licensed Financial Institutions On Risks Related To Payments
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed...
Fund transfers between UAE banks amounted to AED6.307 trillion in eight months
(WAM) -- The total value of fund transfers among the UAE's banks amounted to AED6.307 trillion during the first eight months of 2020, according...
CBUAE’s foreign currency assets up to AED371.6 bn in April
ABU DHABI, 18th September, 2019 (WAM) -- The total foreign currency assets held by the Central Bank of the UAE increased to circa AED371.6...
Travelex Owner Finablr Might Owe US$1.3bn In Debt
Travelex owner Finablr on Thursday said that it might as much as US$1.3 billion in debt in a statement posted to London Stock Exchange...
Troubled NMC Health To Delist From London Stock Exchange
NMC Health has requested the London Stock Exchange to delist its shares, eight years to the month after it listed there.
The embattled UAE-based healthcare...
Consider Expired IDs As Valid For Transactions, Banks Told
Central Bank of The UAE has sent out instructions to all banks in the country to take into consideration expatriate’s visas and Emirates IDs...