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CBUAE fines UAE bank for anti-money laundering lapses

News | Digital Identity, Security & Online Fraud | 05 Aug 2024

The Central Bank of the UAE (CBUAE) has imposed a financial sanction on a bank operating in the region for anti-money laundering lapses. 

fraud management, fraud detection, online fraud, fraud prevention, AML

CBUAE establishes Open Finance Regulation

News | Online & Mobile Banking | 03 Jul 2024

The Central Bank of the UAE (CBUAE) has announced that it issued the Open Finance Regulation, aiming to ensure the security and efficiency of Open Finance solutions in the region.

Open Finance, open data, digital banking, digitalisation, regulation, financial services, financial institutions