Browsing: Financial Crime

The Central Bank of the United Arab Emirates has imposed a fine of AED 3.5…

QUBE Events is excited to bring back the NextGen Payments & RegTech Forum series to…

The Dubai Financial Services Authority (DFSA) has released its 2025-2026 Business Plan, aimed at advancing regulatory excellence and innovation within the Dubai International Financial Centre (DIFC).

Dubai Police attributes its success to robust cooperation both nationally and internationally. Over the past three years, Dubai Police has shared 1,733 financial crime-related cases with global partners. The force has addressed 500 money laundering cases between 2022 and 2024, playing a pivotal role in the UAE Ministry of Interior’s strategy to combat organised and transnational crime. These efforts have led to investigations amounting to over AED 4B, including AED 60M in virtual assets.

The CEOs Advisory Council of the UAE Banks Federation (UBF), the sole representative and unified…

Al Etihad Payments (AEP), a subsidiary of the Central Bank of the UAE (CBUAE), has entered into a partnership with Core42 to commence the implementation of Open Finance across the nation.

Abu Dhabi, United Arab Emirates; 25 March 2024: The CEOs Consultative Council of UAE Banks…

Most organisations have recognised the advantages of digitalization as a means of cost-saving, expanding worldwide…

The UAE has reiterated its ongoing commitment and efforts to strengthen its regulatory framework in…

The connectedness of criminal networks is worrying, but we are fighting back with five key…