Regulation, Risk & Compliance
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CBUAE imposes financial sanction on an exchange house operating in the UAE
The Central Bank of the UAE has imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 137 of the Decretal Federal Law No. (14) of 2018 Regarding the Central Bank & Organisation of Financial Institutions and Activities. The CBUAE imposed a financial sanction of…
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Source: Central Bank of the UAE