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UAE-based online payment gateway Telr has been granted in-principle approval for the Retail Payment Services & Card Schemes License from the Central Bank of UAE (CBUAE).
digital payments, ecommerce, central bank, payment gateway, fintech
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
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) and the Central Bank of Egypt (CBE) have entered into a Bilateral Currency Swap Agreement between the UAE Dirham and the Egyptian Pound.
partnership, banking, financial services, financial institutions
The Qatar Financial Centre Authority has signed a Memorandum of Understanding with R3 to support the development of Qatar’s financial technologies.
partnership, financial institutions, blockchain, fintech
The Central Bank of the UAE has launched its Central Bank Digital Currency (CBDC) Implementation Strategy in collaboration with R3, G42 Cloud and Clifford Chance.
CBDC, central bank, digital currency, partnership, DLT
The Central Bank of UAE has revealed its plans to complete the first phase of its central bank digital currency project in mid-2024.
CBDC, central bank, digital currency, banks
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 United Arab Emirates (CBUAE) has announced a plan to launch an Instant Payment Platform (IPP) in 2023 to facilitate financial transactions.
product launch, payments , online payments, real-time payments, instant payments, payment processor, payments infrastructure
The Central Bank of the United Arab Emirates (CBUAE) has announced the completion of its CBDC pilot in partnership with commercial banks in four jurisdictions.
central bank, CBDC, cross-border payments, partnership
Global financial centre Dubai International Financial Centre (DIFC), active in the Middle East, Africa, and South Asia (MEASA) region, has rolled out an Open Finance Lab, according to Wamda.
Open Finance, regulatory sandbox, banks, fintech
Accenture has been selected by the Central Bank of the UAE (CBUAE) to lead a consortium of companies to help execute its National Payment Systems Strategy.
Accenture, central bank, instant payments
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for licensed exchange houses (LEH).
AML, CFT, FATF, central bank, fraud management
The Central Bank of the United Arab Emirates (CBUAE) has continued efforts to prepare the country for digital payments with a regulation licensing retail payment services.
central bank, regulation, payment processing, digital payments, Issuer
regulation, retail, card scheme, online payments
The Central Bank of the UAE (CBUAE) has demanded financial institutions (FIs) providing financial services to real estate, precious metals, and stones businesses to specifically assess money laundering and financing of terrorism risks.
central bank, CDD, AML, money laundering
SWIFT, cross-border payments, banks
FAB, Bank Audi Egypt, Egypt, First Abu Dhabi Bank, coronavirus, COVID-19, UAE, Central Bank of the United Arab Emirates, CBUAE, loans