• My Profile
  • Saved articles
  • Sign out
Sign in
  • Register
  • Sign in

News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing
Israel-Gaza war
Weekend

Podcasts Newsletters Follow us App Video
Israel-Gaza warWeekend
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
F1
Tennis
Combat Sports
Horse Racing

          Uae Central Bank

          The UAE Central Bank has imposing fines worth hundreds of millions of dirhams on financial entities that defy anti-money laundering regulations. Photo: UAE Central Bank

          UAE Central Bank fines exchange house Dh3.5m for compliance failure

          BankingJune 02, 2025
          The UAE Central Bank did not name the two fined lenders. Wam

          UAE Central Bank fines branches of foreign banks Dh18.1m for breaking rules

          BankingMay 28, 2025
          The UAE Central Bank continues to safeguard the transparency and integrity of the nation's financial system. Wam

          UAE exchange house fined Dh200m for breaking money laundering rules

          BankingMay 20, 2025
          Sheikh Mohammed bin Rashid, Vice President, Prime Minister and Ruler of Dubai, chaired the latest UAE Cabinet meeting at Qasr Al Watan in Abu Dhabi. Sheikh Mohammed bin Rashid / X

          UAE unveils strategy to more than double value of Islamic banking

          UAEMay 06, 2025
          The UAE Central Bank says the sector's total assets in the country exceeded Dh4.56 trillion in 2024. Wam

          UAE economy grew 3.9% in 2024 on non-oil sector boost

          EconomyApril 07, 2025
          UAE mortgages have not seen significant changes from the last Fed rate cut in December. Getty Images

          Big Fed rate cut needed for ‘noticeable’ changes in UAE mortgage sector

          MoneyMarch 20, 2025
          Aani offers real-time money transfers using mobile numbers, email addresses and QR codes. Photo: Al Etihad Payments

          Aani instant payments platform signs up 1.5 million users

          MoneyFebruary 27, 2025
          The UAE Central Bank building in Abu Dhabi. The regulator expects the economy to expand by 4.5 per cent this year. Photo: UAE Central Bank

          UAE Central Bank follows Fed in keeping interest rates steady

          BankingJanuary 29, 2025
          New Central Bank rules will mark a shift in how property buyers in the UAE obtain mortgage finance. AP

          UAE buyers to pay higher upfront property costs as Central Bank issues new orders

          PropertyJanuary 25, 2025
          The UAE Central Bank typically aligns its interest rate decisions with those of the Fed due to the dirham's peg to the US dollar. Ryan Carter / The National

          UAE Central Bank cuts interest rates after US Federal Reserve decision

          EconomyNovember 07, 2024
          The Central Bank said the lender that was fined had deficiencies in its anti-money laundering and counter-terrorism financing procedures. Photo: UAE Central Bank

          UAE Central Bank fines lender $1.6m for breaching anti-money laundering law

          MoneyAugust 02, 2024
          The market cap of stablecoins stood at $162.36 billion as of last month, almost 6.5 per cent of the total crypto market, according to Statista. Reuters

          What is UAE Central Bank's new regulation on stablecoins?

          TechnologyJuly 19, 2024
          Khaled Balama, Governor of the UAE Central Bank, and Mamo Mihretu, Governor of the National Bank of Ethiopia, during the signing of agreements. Photo: CBUAE

          UAE signs $817m currency swap agreement with Ethiopia

          EconomyJuly 16, 2024
          Jaywan is the UAE’s first national domestic card scheme and is owned and operated by Al Etihad Payments. Photo: Al Etihad Payments

          Explained: What is the UAE's new Jaywan card?

          MoneyJune 05, 2024
          Cars stranded on flooded streets in Dubai. AFP

          UAE banks can defer loan repayments to help flood-hit residents

          MoneyApril 22, 2024
          Sanadak's services have been rolled out for consumers to report issues within the financial sector. Antonie Robertson / The National

          UAE’s new financial ombudsman to oversee consumer complaints

          MoneyMarch 07, 2024
          IPSO regulated

          News
          UAE
          Gulf
          MENA
          US
          UK
          Europe
          Asia
          Business
          Aviation
          Economy
          Energy
          Money
          Property
          Banking
          Markets
          Opinion
          Comment
          Editorial
          Obituaries
          Cartoon
          Feedback
          Future
          Science
          Space
          Technology
          Climate
          Environment
          Road to Net Zero
          Health
          Culture
          Art & Design
          Books
          Film & TV
          Music & On-stage
          Pop Culture
          Lifestyle
          Travel
          Fashion & Beauty
          Food
          Motoring
          Luxury
          Home & Garden
          Wellbeing
          Things to do
          Sport
          Football
          Cricket
          Olympics
          F1
          Tennis
          Combat Sports
          Horse Racing
          Weekend
          Living in the UAE
          Podcasts Newsletters Alerts Read E-Paper Print Subscriptions Video App
          About UsContact UsWork With UsAdvertise With UsTerms & ConditionsPrivacy PolicyCookie PolicySitemapArchiveRegistration FAQsRosalynn Carter Fellowship
          IPSO regulated
          Follow us
          Get news alerts from
          The National logo
          You can manage notifications at any time by clicking the notifications icon.