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financial regulation

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UAE Central Bank Suspends Yas Takaful Licence Over Compliance Failures

by admin477351 August 20, 2025

August 20, 2025

The UAE Central Bank has suspended the licence of insurance provider Yas Takaful after the company failed to meet regulatory requirements. In its statement, the regulator confirmed that Yas Takaful …
Nation
UAE Central Bank Cracks Down with Dh18.1 Million Fines on Foreign Banks for AML Failures

by admin477351 May 31, 2025

May 31, 2025

The Central Bank of the UAE (CBUAE) has taken decisive action to uphold the country’s financial integrity by imposing Dh18.1 million in fines on two UAE branches of foreign banks. …

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