In these regulations the word " Institution ( s ) " would refer to the Commercial Banks, Investment Banks, and Financial Institutions operating in UAE.

The Risks Bureau will undertakes the following tasks:

(i) To receive statements and data containing information and data on the various credit facilities granted to the customers of the Institution which should submit the above-mentioned statements and data periodically as required by the provisions of Paragraph (2) of Article (104) and Article (131 of Union Law No. (10) , (1980).

(ii)To report to the Institutions, on demand, the sum total of credits extended to each of their customers.

(iii) To refer contraventions detected by the Bureau to the Banking Supervision Department for appropriate action.