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131 publications

2026-09-09

Regulation No. 1/2026 for the Federal Decree by Law No. (50) of 2022 Concerning Promulgating the Commercial Transactions Law, Regarding Controls and Rules of Commercial Transactions of Islamic Financial Institutions and Takaful Companies

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-08-25

Standard Regarding Regulatory Requirements For Insurance Companies Housing A Takaful Insurance Window

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-07-27

Operational Risk Management Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-07-22

Insurance Company Licensing Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-07-13

Standard Re Controls and Procedures Establishing Takaful Insurance Fund

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-07-13

Standard Re the Operational Model of Takaful Insurance

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-07-13

Regulation Regarding Takaful Insurance

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-04-14

Remuneration Regulation for Banks and Insurance Companies

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-03-31

Telemarketing Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-03-10

Guidance Note on Consumer Protection and Responsible AI/ML Use by Licensed Financial Institutions in the UAE

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-02-17

Small to Medium Sized Enterprises (SME) - Customer Protection Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-02-03

Principles for Climate Transition Planning

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2026-01-08

Standards re Enterprise Risk Management for Solvency Purposes for Insurance Companies

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-12-16

The United Arab Emirates’ Virtual Assets Travel Rule

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering and Transshipment

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-11-07

Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-09-19

Climate-related Financial Risk Management Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-09-16

Federal Decree-Law No. 6 of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-09-04

Insurance Group Supervision Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-07-29

Administrative and Financial Penalties for Emiratization Violations Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-07-22

Open Finance Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-06-26

Exchange Business Regulation

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-04-03

Guidance Note Re Shari’Ah Compliance Function At Islamic Financial Institutions

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2025-04-03

Standard Re Shari’ah Compliance Function At Islamic Financial Institutions

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2024-12-06

Standard Re External Shari’ah Audit for Takaful Insurance Companies

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

2024-11-30

Credit Risk Management Standards

Central Bank of UAE

United Arab Emirates

Central Bank of UAE

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