Better protection for bank customers coming soon

ABU DHABI 17 December 2021: UAE banks will also be required to work actively towards full compliance with Consumer Protection Regulations and Standards. These steps to enhance consumer trust in the banking sector would impact […]

Hawala Money Laundering: Six fined Dh350,000

ABU DHABI 16 December 2021: The Central Bank of the UAE (CBUAE) imposed financial sanctions totalling Dh350,000 on six Hawala providers operating in the UAE, pursuant to Article 14 of the Federal Decree Law No. […]

Report misconduct on CBUAE whistleblowing site

ABU DHABI 14 June 2021: The Central Bank of the UAE (CBUAE) has launched a new whistleblowing portal, an encrypted channel that allows internal and external stakeholders to anonymously raise any concern related to misconduct […]

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Dubai Gazette