Regulation, Risk & Compliance
Uncategorized
UAE Central Bank penalizes finance firm Dh600,000 for regulatory violations
The Central Bank of the UAE has imposed a penalty of Dh600,000 on a finance company for violating regulatory standards, in accordance with Article 137 of Decretal Federal Law No. (14) of 2018, and its subsequent amendments. The sanctin follows examinations conducted by the CBUAE, which found that the finance…
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Click here to read the full story: Gulf News