Corporate-governance, board and senior-management accountability requirements for financial institutions. 105 publications, summarized in English and updated same-day.
Operational Risk Management Regulation
United Arab Emirates
CBUAE
Standard Re Controls and Procedures Establishing Takaful Insurance Fund
United Arab Emirates
CBUAE
Standard Re the Operational Model of Takaful Insurance
United Arab Emirates
CBUAE
Guidance and Policies Manual (GPM)
United Arab Emirates
FSRA
Remuneration Regulation for Banks and Insurance Companies
United Arab Emirates
CBUAE
Exchange Services Rulebook
United Arab Emirates
VARA
Principles for Climate Transition Planning
United Arab Emirates
CBUAE
ADGM Registration Authority Guidance on Crypto Mining Activities
United Arab Emirates
FSRA
Standards re Enterprise Risk Management for Solvency Purposes for Insurance Companies
United Arab Emirates
CBUAE
Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training
United Arab Emirates
CBUAE
Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments
United Arab Emirates
CBUAE
Supplementary Guidance on Digital Investment Management
United Arab Emirates
FSRA
Climate-related Financial Risk Management Regulation
United Arab Emirates
CBUAE
Insurance Group Supervision Regulation
United Arab Emirates
CBUAE
Open Finance Regulation
United Arab Emirates
CBUAE
ADGM Supplementary Guidance on Whistleblowing (July 2025)
United Arab Emirates
FSRA
Exchange Business Regulation
United Arab Emirates
CBUAE
Custody Services Rulebook
United Arab Emirates
VARA
Advisory Services Rulebook
United Arab Emirates
VARA
VA Management and Investment Services Rulebook
United Arab Emirates
VARA
Company Rulebook
United Arab Emirates
VARA
Market Conduct Rulebook
United Arab Emirates
VARA
Standard Re Shari’ah Compliance Function At Islamic Financial Institutions
United Arab Emirates
CBUAE
Guidance Note Re Shari’Ah Compliance Function At Islamic Financial Institutions
United Arab Emirates
CBUAE
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