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2026-07-27
Operational Risk Management Regulation
United Arab Emirates
Central Bank of UAE
2026-07-13
Standard Re the Operational Model of Takaful Insurance
United Arab Emirates
Central Bank of UAE
2026-07-13
Standard Re Controls and Procedures Establishing Takaful Insurance Fund
United Arab Emirates
Central Bank of UAE
2026-07-13
Regulation Regarding Takaful Insurance
United Arab Emirates
Central Bank of UAE
2026-04-14
Remuneration Regulation for Banks and Insurance Companies
United Arab Emirates
Central Bank of UAE
2026-03-31
Telemarketing Regulation
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
United Arab Emirates
Central Bank of UAE
2026-02-17
Small to Medium Sized Enterprises (SME) - Customer Protection Regulation
United Arab Emirates
Central Bank of UAE
2026-02-03
Principles for Climate Transition Planning
United Arab Emirates
Central Bank of UAE
2026-01-08
Standards re Enterprise Risk Management for Solvency Purposes for Insurance Companies
United Arab Emirates
Central Bank of UAE
2025-12-16
The United Arab Emirates’ Virtual Assets Travel Rule
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
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
United Arab Emirates
Central Bank of UAE
2025-11-07
Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance
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
United Arab Emirates
Central Bank of UAE
2025-11-07
Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training
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
United Arab Emirates
Central Bank of UAE
2025-09-19
Climate-related Financial Risk Management Regulation
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
United Arab Emirates
Central Bank of UAE
2025-09-04
Insurance Group Supervision Regulation
United Arab Emirates
Central Bank of UAE
2025-07-29
Administrative and Financial Penalties for Emiratization Violations Regulation
United Arab Emirates
Central Bank of UAE
2025-07-22
Open Finance Regulation
United Arab Emirates
Central Bank of UAE
2025-06-26
Exchange Business Regulation
United Arab Emirates
Central Bank of UAE
2025-04-03
Standard Re Shari’ah Compliance Function At Islamic Financial Institutions
United Arab Emirates
Central Bank of UAE
2025-04-03
Guidance Note Re Shari’Ah Compliance Function At Islamic Financial Institutions
United Arab Emirates
Central Bank of UAE
2024-12-06
Standard Re External Shari’ah Audit for Takaful Insurance Companies
United Arab Emirates
Central Bank of UAE
2024-11-30
Credit Risk Management Standards
United Arab Emirates
Central Bank of UAE
2024-11-30
Credit Risk Management Regulation
United Arab Emirates
Central Bank of UAE
2024-11-29
Standard Re External Shari’ah Audit for Islamic Financial Institutions
United Arab Emirates
Central Bank of UAE
2024-10-31
Fitness and Propriety Standards
United Arab Emirates
Central Bank of UAE
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