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Central Bank Guidance to UAE Financial Institutions

The Central Bank of the UAE has issued new guidance to UAE financial institutions providing services to cash-intensive businesses. The specific characteristics of cash anonymity, interchangeability, and transportability make it an attractive medium for illicit actors.

Central bankIntelligence unitDue diligenceCentral bankEntral bank guidance to uae financial institutionsAnking cash intensive businesses

PHI Group Inc and TPP Holdings Group Inked MOU to

Company signed $1.5 Billion loan financing program with Haj Finance Group New York, Oct. 29, 2021 (GLOBE NEWSWIRE) PHI Group, Inc..

Republic ofNew yorkUnited statesUnited arab emiratesSultanate of omanHenry fahmanExchange commission onCentral bankCommodities centreHoldings groupAsia diamond exchangeGroup incWorld federation of diamond boursesKimberley process officeHaj finance groupDubai diamond exchange

Bank deposits up 0 7% to Dh1 92 trillion by end of August: CBUAE

The Money Supply aggregate M1 increased by 1.1 per cent, from Dh653.9 billion at the end of July 2021 to Dh 661.1 billion at the end of August 2021.

Central bankResident depositsMoney supplyMonetary baseCurrency issuedReserve account

National fraud awareness campaign extended

Under the theme #TogetherAgainstFraud, the campaign will continue to raise customer awareness in identifying and avoiding scams.

United arab emiratesAbu dhabiAbuz abyKhaled mohamed balamaAbdulaziz al ghurairFraud prevention committeeCentral bankBanks federationNational fraud awarenessAbu dhabi policeNational fraud awareness campaignDubai policeDigital government regulatory authorityFraud awarenessPrevention committeeMohamed balama

Central Bank of the UAE, Aurora50 sign deal to promote gender diversity

Central Bank of the UAE and Aurora50 partner to enhance female representation on boards of UAE companies

United arab emiratesAbu dhabiAbuz abyDiana wildeKhalifa al nahyanSandooq al watanAbdulhamidm saeed alahmadiSabri hamed al azaziSheikha shammaDubai international financial centerCentral bankFirst abu dhabi bankAbu dhabi securities exchangeGovernor of the central bankMubadala investment companyDubai future foundation

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