Regulatory AlertsPayments regulation in United Arab Emirates
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 9 publications, summarized in English and updated same-day.
2025-11-07
Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships
United Arab Emirates
CBUAE
2025-09-09
Amendments to the Prudential Rulebook (PRU)
United Arab Emirates
FSRA
2025-06-19
VA Transfer and Settlement Services Rulebook
United Arab Emirates
VARA
2021-06-06
Retail Payment Services and Card Schemes Regulation
United Arab Emirates
CBUAE
2021-02-10
Retail Payment Systems Regulation
United Arab Emirates
CBUAE
2021-02-10
Large Value Payment Systems Regulation
United Arab Emirates
CBUAE
2020-01-01
Proposed Regulatory Framework for Third Party Financial Technology Services in ADGM
United Arab Emirates
FSRA
2020-01-01
Consultation Paper No 1 of 2020 – Proposals for revision of the regulatory framework for Providing Money Services in ADGM
United Arab Emirates
FSRA
2019-11-11
DFSA Consultation Paper No. 125 – Proposals for Money Services
United Arab Emirates
DFSA