The Central Bank Of The UAE News

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Al Etihad Payments launches instant payments platform

News | Payments General | 16 Oct 2023

Al Etihad Payments, a subsidiary of the Central Bank of the UAE, has announced the launch of Aani, an instant payments platform set to transform the digital payments landscape in the UAE.

product launch, paytech, instant payments, fintech, QR code, PSP, digitalisation, digital payments, financial services, money transfer

NPCI International partners with Al Etihad Payments

News | Payments General | 11 Oct 2023

Al Etihad Payments, a subsidiary of the Central Bank of the UAE, and NPCI have partnered to advance the development of the national Domestic Card Scheme in the UAE. 

payments , partnership, financial services, financial institutions, card scheme

CBUAE launches digital transformation programme

News | Payments General | 14 Feb 2023

The Central Bank of the UAE (CBUAE) has launched a Financial Infrastructure Transformation (FIT) programme to expedite digital transformation within the financial services sector.

banking, payments , fintech, digitalisation, Open Finance, CBDC, eKYC, cloud, instant payments, SupTech, card scheme, financial inclusion, digital payments

CBUAE issues new AML and CFT guidelines

News | Digital Identity, Security & Online Fraud | 13 Jan 2023

The Central Bank of the UAE (CBUAE) has issued new guidelines for licensed financial institutions (LFIs) on anti-money laundering and combatting the financing of terrorism (AML/CFT).

fraud prevention, regulation, CDD, digital identity, AML, CFT, FATF, financial institutions, transaction monitoring

Central Bank of UAE updates AML guidelines for financial institutions

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

The Central Bank of the UAE has issued new guidelines meant to assist licensed financial institutions (LFIs) in combating money laundering and terrorism financing.

AML, KYC, regulation, compliance, fraud prevention