Browsing: regulatory compliance

The Central Bank of the UAE has imposed a financial penalty of AED200 million (USD54.5 million) on an exchange house, in line with Article 137 of Decretal Federal Law No. 14 of 2018 concerning the Central Bank and the Regulation of Financial Institutions and Activities, along with its amendments.

The Central Bank of the UAE (CBUAE) has issued both administrative and financial penalties against five insurance brokers operating within the country,

The Central Bank of the UAE (CBUAE) has issued a financial sanction against a bank operating within the country, in accordance with Article (14)

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has announced the imposition of enforcement measures following an investigation into serious regulatory breaches and misconduct involving the Hayvn Group of Companies—trading as “HAYVN”—its former Chief Executive Officer, Christopher Flinos, and associated entities.

At the World Crises and Emergency Management Summit 2025, organised by the National Emergency Crisis…

The Abu Dhabi Petroleum Products Trading Regulatory Committee (TRC) convened its first meeting of 2025 under the chairmanship of Dr. Saif Saeed Al Qubaisi, Acting Director-General of Regulatory Affairs at the Department of Energy. The session brought together representatives from 21 federal and local government authorities.

Abu Dhabi Global Market (ADGM), the UAE capital’s international financial center, has signed a memorandum…

The Operational Resilience for Financial Institutions Conference 2025 is a must-attend event for banking and…

Money Expo Mexico 2025 is poised to become the largest gathering of financial professionals, traders,…

Etihad Credit Insurance (ECI), the UAE Federal export credit agency, has become the first export…