Browsing: financial regulation

The Central Bank of the UAE (CBUAE) has issued a financial penalty of AED 100 million against an exchange house, in line with Article (137).

Federal government employees in the United Arab Emirates will observe a four-day holiday in celebration of Eid Al Adha. According to the announcement by the Federal Authority for Government Human Resources (FAHR), the break will begin on Thursday, 5th June 2025, coinciding with Arafat Day, and will extend through to Sunday, 8th June 2025. Work is scheduled to resume on Monday, 9th June.

The UAE’s Securities and Commodities Authority (SCA) has introduced the first-ever ‘Finfluencer’ licence in the region, aimed at regulating digital financial content. This initiative is designed to align regulatory practices with the digital transformation of the finance sector, ensuring that online financial advice adheres to established norms and safeguards.

The Reserve Bank of India has granted in-principle approval to Emirates NBD Bank PJSC to establish a wholly owned subsidiary in India, the central bank announced on Monday.

Fintech Week London (FTWL) has partnered with Trescon to launch London FinTech Summit, a premier global platform bringing together financial leaders.

The Dubai Financial Services Authority (DFSA) has reported a 31% increase in authorized firms, bringing…

The Dubai Financial Services Authority (DFSA) is pleased to announce a significant 31% increase in…

Khaled Mohamed Balama, Governor of the Central Bank of the UAE (CBUAE), led a significant…

The Central Bank of the UAE (CBUAE) has imposed a financial penalty of Dhs5 million…