CPI Financial

CBUAE signs MoU with Madagascar…

The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the UAE (CBUAE) finalised a memorandum of understanding with the Financial Intelligence Unit…

Wednesday, January 30 2013 Central Bank of the UAE, Emirates ID Authority discuss activation of…
Tuesday, January 22 2013 Central Bank of the UAE will NOT be imposing mortgage caps without consultation
Monday, September 10 2012 Central Bank of the UAE issues first Financial Stability Review, plans…
Monday, July 23 2012 UAE Central Bank to issue amended AED 50 note
Wednesday, July 18 2012 UAE Central Bank stipulates immediate loan repayment circumstances -…
Sunday, July 15 2012 UAE banks must hold 10 per cent of liabilities in liquid assets
Thursday, July 12 2012 HSBC to ‘apologise’ to US Senate over money laundering failures
Tuesday, July 10 2012 Banque du Liban Governor Salamé refutes money laundering claims
Saturday, June 23 2012 CBUAE reports AED 1,742.1 billion total bank assets at end-April
Wednesday, June 20 2012 UAE Central Bank pressed to cut reserve requirement
Thursday, June 14 2012 UAE reports 25 per cent rise in ‘suspicious’ transactions
Wednesday, June 13 2012 Bahrain court adjourns case against Majid Al-Refai until 8 July
Tuesday, May 15 2012 Anti-money laundering meeting takes place in Doha
Sunday, April 08 2012 UAE revises loan limits for government-related entities
Friday, March 23 2012 UAE Central Bank preparing ‘Fit and Proper’ test
Wednesday, November 30 2011 CBUAE to issue 40th National Day commemorative coins
Thursday, November 24 2011 Islamic banks ask CBUAE to think again
Tuesday, October 18 2011 CBUAE to apply International Bank Account Numbers from 19 November
Sunday, September 11 2011 CBUAE: Bounce four cheques and you’re blacklisted
Sunday, June 26 2011 Central Bank of the UAE offers Collaterilised Murabaha Facility
Sunday, June 26 2011 Central Bank of the UAE offers Collaterilised Murabaha Facility
Monday, June 06 2011 Islamic banks in the UAE now almost one-fifth of financial sector
Monday, May 30 2011 Central Bank calls for interest rate cuts in the UAE
Monday, May 02 2011 DFSA takes action on failures in E*TRADE's anti-money laundering…
Wednesday, March 23 2011 The sound of silence – UAE banks hang up the phone?
Wednesday, December 15 2010 Clyde & Co expands Middle East Regulatory, Governance & Compliance Unit
Tuesday, September 07 2010 UAE transfers to Iran under the microscope
Wednesday, July 28 2010 Emerging Capital Partners closes Africa Fund III at $613 million
Thursday, April 22 2010 UAE Banking Indicators show provisions up 70.5 per cent
Wednesday, February 10 2010 UAE Central Bank to sign MoUs with 14 countries to combat money laundering…
Wednesday, February 10 2010 UAE Central Bank received over 1700 reports on suspicious money laundering…
Thursday, December 17 2009 Credit Suisse slapped with $536 million fine over Iran sanctions
Thursday, September 03 2009 New CAR rules for UAE banks
Sunday, August 02 2009 Facing the sanctions challenge in financial services
Tuesday, May 12 2009 MENA equity markets grow stronger in April
Thursday, March 19 2009 UAE economy: improvement in 2H09 not guaranteed
Wednesday, September 17 2008 International Compliance Association sets up office in DIFC
Monday, June 23 2008 DIFC and UAE Central Bank in automated payments system deal

CBUAE signs MoU with Madagascar…

News

Prudent policies, positive…

Musaed Mohammad Al-Mineefi…

Nigeria: Moving fast?

Handling disputes in the…

\'Equities good, bonds…

Benchmarking the industry\'s…