Central Bank of UAE

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undatedUnified Motor Vehicle Insurance Policy Against Third Party Liability
undatedInsurance Authority Board of Directors' Decision No. (25) of 2016 Pertinent to Regulation of the Unified Motor Vehicle Insurance Policies
undatedUnified Motor Vehicle Insurance Policy Against Loss and Damage
2026-09-09Regulation 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
2026-08-25Standard Regarding Regulatory Requirements For Insurance Companies Housing A Takaful Insurance Window
2026-07-27Operational Risk Management Regulation
2026-07-22Insurance Company Licensing Regulation
2026-07-13Regulation Regarding Takaful Insurance
2026-07-13Standard Re the Operational Model of Takaful Insurance
2026-07-13Standard Re Controls and Procedures Establishing Takaful Insurance Fund
2026-04-14Remuneration Regulation for Banks and Insurance Companies
2026-03-31Telemarketing Regulation
2026-03-10Guidance Note on Consumer Protection and Responsible AI/ML Use by Licensed Financial Institutions in the UAE
2026-02-17Small to Medium Sized Enterprises (SME) - Customer Protection Regulation
2026-02-03Principles for Climate Transition Planning
2026-01-08Standards re Enterprise Risk Management for Solvency Purposes for Insurance Companies
2025-12-16The United Arab Emirates’ Virtual Assets Travel Rule
2025-11-07Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments
2025-11-07Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships
2025-11-07Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance
2025-11-07Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping
2025-11-07Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering and Transshipment
2025-11-07Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training
2025-09-19Climate-related Financial Risk Management Regulation
2025-09-16Federal Decree-Law No. 6 of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business
2025-09-04Insurance Group Supervision Regulation
2025-07-29Administrative and Financial Penalties for Emiratization Violations Regulation
2025-07-22Open Finance Regulation
2025-06-26Exchange Business Regulation
2025-04-03Guidance Note Re Shari’Ah Compliance Function At Islamic Financial Institutions
2025-04-03Standard Re Shari’ah Compliance Function At Islamic Financial Institutions
2024-12-06Standard Re External Shari’ah Audit for Takaful Insurance Companies
2024-11-30Credit Risk Management Standards
2024-11-30Credit Risk Management Regulation
2024-11-29Standard Re External Shari’ah Audit for Islamic Financial Institutions
2024-10-31Fitness and Propriety Standards
2024-10-31Fitness and Propriety Regulation
2024-08-31Payment Token Services Regulation
2024-06-06Principles for Sustainability-Related Disclosures for Reporting Entities
2024-04-30Financial Reporting and External Audit Regulation for Insurance Companies
2024-04-15Sandbox Conditions Regulation
2024-02-09Standard Re Annual Shari’ah Report of Internal Shari’ah Supervision Committee for Takaful Insurance Companies
2024-02-09Standard Re Charter of Internal Shari’ah Supervision Committee for Takaful Insurance Companies
2023-12-29Recovery Planning Regulation
2023-11-16Cabinet Decision No. (109) of 2023 on Regulating the Beneficial Owner Procedures
2023-11-14Principles for the effective management of climate-related financial risks
2023-10-30Recovery Planning Regulation
2023-09-29Finance Companies Regulation
2023-09-08Standard Re Shari’ah Governance for Takaful Insurance Companies
2023-07-13Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions
2023-03-15Establishment of an Ombudsman Unit for The United Arab Emirates Regulation
2022-12-30Risk Management and Internal Controls Standards for Insurance Companies
2022-12-30Risk Management and Internal Controls Regulation for Insurance Companies
2022-12-01Standards for Capital Adequacy of Banks in the UAE
2022-11-07Central Bank of the UAE Model Management Guidance
2022-11-07Model Management Standards
2022-10-31Guidance for Licensed Financial Institutions on Digital Identification for Customer Due Diligence
2022-10-31CBUAE Guidance for the Insurance Sector on Anti-Money Laundering and Combating the Financing of Terrorism
2022-09-29Corporate Governance Standards for Insurance Companies
2022-09-29Corporate Governance Regulation for Insurance Companies
2022-08-01Guidance for Licensed Financial Institutions on the Risks Relating to Payments
2022-08-01Guidance for Licensed Financial Institutions on the Risks Relating to Politically Exposed Persons
2022-05-15Restricted Licence Banks Regulation
2022-04-14Specialized Banks with Low Risk Regulation
2022-04-05Regulation to Impose Financial Sanctions for Strict Liability Violations
2022-02-14Banks’ Acquisition of Own Shares Regulation
2022-01-03Standard Re Liquidity at Islamic Banks
2021-12-15National Shareholding in Banks Regulation
2021-11-11Guidance for Licensed Exchange Houses on AML/CFT Compliance
2021-11-07Guidelines for Financial Institutions Adopting Enabling Technologies
2021-09-27Guidance for Licensed Financial Institutions Providing Services to Cash-Intensive Businesses
2021-09-08Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening
2021-08-15Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers
2021-07-15Outsourcing Regulation for Banks
2021-07-15Outsourcing Standards for Banks 14/2021
2021-07-04Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions
2021-06-16Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors
2021-06-07Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements
2021-06-07Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting
2021-06-06Retail Payment Services and Card Schemes Regulation
2021-04-01Guidance for Capital Adequacy of Banks in the UAE
2021-03-14Minimum Capital for Banks Regulation
2021-02-26Small to Medium Sized Enterprises (SME) - Market Conduct Regulation
2021-02-10Large Value Payment Systems Regulation
2021-02-10Retail Payment Systems Regulation
2020-12-25Consumer Protection Regulation
2020-12-10Guidance Note Re Charter of Internal Shari'ah Supervision Committee
2020-12-10Guidance Note Re Annual Shari'ah Report of Internal Shari'ah Supervision Committee
2020-11-19Insurance Authority Board Resolution No. 25 of 2020 on Grievance Procedures for Administrative Fines
2020-10-27Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
2020-10-26Standard Re. Regulatory Requirements for Financial Institutions Housing an Islamic Window
2020-08-25Cabinet Decision No. 58 of 2020 Regulating Beneficial Owner Procedures
2020-07-31Insurance Authority Decision No. 19 of 2020 on Guidance Manual for Data and Supervisory Report Submission
2020-05-15Transfer of Significant Shareholding Regulation
2020-05-13Insurance Authority Board of Directors' Resolution No. (20) of 2020 Concerning the Extension of Submission Periods for Financial Data and Reports
2020-04-30Guide to Regulatory Information, Data and Reports for Insurance Companies and Professions
2020-04-28Insurance Authority Board of Directors' Resolution No. (18) of 2020 Concerning the Electronic Insurance Regulations
2020-04-24Major Acquisitions Regulation
2020-04-22Regulation Regarding Accounting Provisions and Capital Requirements - Transitional Arrangements
2020-04-21Standard Re. Shari’ah Governance for Islamic Financial Institutions
2019-10-15Administrative Decision No. 140 of 2019 Excluding Certain Insurance Policies from Arabic Language Requirement
2019-10-09Insurance Authority Board of Directors’ Decision No. (49) of 2019 Concerning Instructions for Life Insurance and Family Takaful Insurance
2019-09-16Supervisory Rules for the Experimental Environment of Financial Technology in the Insurance Industry
2019-07-18Corporate Governance Regulation for Banks
2019-07-18Corporate Governance Standards for Banks
2019-07-15Insurance Authority Board Resolution No. 33 of 2019 Concerning the Regulation of the Committees for the Settlement and Resolution of Insurance Disputes
2019-07-13Central Bank of the UAE Decision No. 59/4/2019 on Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations
2019-06-14Registered Hawala Providers Regulation
2019-05-31Insurance Authority’s Board of Directors Decision No. 23 of 2019 Concerning Instructions Organizing Reinsurance Operations
2019-04-17Board of Directors’ Decision No. (15) of 2019 On the Instructions Concerning the Rules of Ownership Ratios in the Capital of Insurance Companies
2019-04-15Cabinet Resolution No. 7 of 2019 Concerning Administrative Fines Imposed by the Insurance Authority
2018-10-31Decretal Federal Law No. 14 of 2018 Regarding the Central Bank and Organization of Financial Institutions and Activities
2018-10-31Central Bank of the UAE Consumer Protection Standards
2018-10-30Central Bank of the UAE Financial Reporting and External Audit Standards 162/2018
2018-10-30Central Bank of the UAE Internal Controls, Compliance and Internal Audit Standards 161/2018
2018-10-30Internal Controls, Compliance and Internal Audit Regulation 161/2018
2018-10-30Central Bank of the UAE Financial Reporting and External Audit Regulation 162/2018
2018-07-23Insurance Authority Board Decision No. 14 of 2018 on Financial Solvency for Foreign Insurance Branches
2018-03-01The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
2017-09-29Insurance Authority Board of Directors Decision No. (32) of 2017 Concerning the Common Reporting Standard Regulations
2017-07-17Board of Directors Decision No. 22 of 2017 on Investment Limits for Insurance and Takaful Companies
2017-01-01Insurance Authority Board of Directors’ Decision No. (30) of 2016 Concerning Issuing Regulation for Motor Vehicle Insurance Tariffs
2016-04-20Insurance Authority Board of Directors Resolution No. 12 of 2016 Concerning the Elapse of Disciplinary Sanctions on Insurance-Related Professions
2016-04-20Insurance Authority Board of Directors Resolution No. (10) of 2016 Concerning Instructions on Regulating the Business of Existing Licensed Composite Insurance Companies
2016-04-20Insurance Authority Board of Directors Resolution No. 11 of 2016 Concerning the Revision of the Pricing Policy Applied by a Company in the Classes of Property and Liability Insurance
2015-12-01Guidance Manual for Circular Number 33/2015 Liquidity Regulations at Banks
2015-07-01Regulations Re Liquidity at Banks
2014-12-28Insurance Authority Board Decision Number (25) of 2014 Pertinent to Financial Regulations for Insurance Companies
2014-12-28Insurance Authority Board Decision Number 26 of 2014 Pertinent to Financial Regulations for Takaful Insurance Companies
2010-03-21Insurance Authority Board Resolution No. 3 of 2010: Code of Conduct and Ethics for UAE Insurance Companies and Professions
2009-12-27Cabinet Resolution No. 42 of 2009 Concerning Insurance Company Minimum Capital Regulations
1987-11-10Acceptance of Public Subscription
1987-06-15Approval for IPO Participation by Banks
1986-09-30UAE Central Bank Circular No 394: Advances to Deposits Ratio