Discover all the Company news on The Central Bank Of The UAE and other articles related to The Central Bank Of The UAE in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on The Central Bank Of The UAE and other articles related to The Central
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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
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
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
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
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