تجاوز إلى المحتوى الرئيسي

1.2. Applicability

يسري تنفيذه من تاريخ 4/7/2021

Unless otherwise noted, this Guidance applies to all natural and legal persons, which are licensed and/or supervised by CBUAE, in the following categories:

National banks, branches of foreign banks, exchange houses, finance companies, payment service providers, registered hawala providers and other LFIs; and
 
Insurance companies, agencies, and brokers.