UAE Central Bank

25 Sep 2019

Crowdfunding

18 Sep 2019

Corporate Governance Regulations

18 Sep 2019

Corporate Governance Standards

23 Jul 2019

Procedures for Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations

01 Jul 2019

Registered Hawala Providers Regulation

01 Jul 2019

Cabinet Decision No. (10) of 2019 CONCERNING THE IMPLEMENTING REGULATION OF DECREE LAW NO. (20) OF 2018 ON ANTI- MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND ILLEGAL ORGANISATIONS

09 Jun 2019

Swift Scope Project

22 May 2019

Capital Supply Standard

20 May 2019

The Standards for Exchange Business

13 Feb 2019

Federal Decree-law No. (20) of 2018