Regulation, Risk & Compliance
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UAE Central Bank imposes Dh20 million fine on branch of foreign bank
The Central Bank of the UAE imposed a financial penalty of Dh20,000,000 on a branch of a foreign bank, pursuant to the provisions of the Federal Decree Law Regarding the Central Bank and Organization of Financial Institutions and Activities, and its amendments. The financial penalty is based on the results…
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Click here to read the full story: Gulf News