Regulated Products
- Crowdfunding
- Dormant accounts
- Stored-value facilities
- Retail Payment Systems Regulation
- Introduction
- Objective and Scope of Application
- Article (1): Definitions
- Article (2): Licensing Requirements
- Article (3): Eligibility and Criteria for Designation as Systemically Important Financial Infrastructure System
- Article (4): Designation Process
- Article (5): Cooperation with Relevant Regulatory Authorities
- Article (6): Revocation of License and Designation
- Article (7): Settlement Finality
- Article (8): Ongoing Requirements of Designated Retail Payment Systems
- Article (9): Compliance with Principles of Financial Market Infrastructures Requirements
- Article (10): Enforcement and Sanctions
- Article (11): Appeal Mechanism
- Article (12): Transition Period
- Article (13): Interpretation of Regulation
- Article (14): Publication & Application
- Annex A
- Annex B
- Large Value Payment Systems Regulation
- Introduction
- Objectives and Scope
- Article (1): Definitions
- Article (2): Licensing Requirements
- Article (3): Eligibility and Criteria for Designation as Systemically Important Financial Infrastructure System
- Article (4): Designation Process
- Article (5): Cooperation with Relevant Regulatory Authorities
- Article (6): Revocation of License and Designation
- Article (7) Settlement Finality
- Article (8): Ongoing Requirements of Designated Large-Value Payment Systems
- Article (9): Compliance with Principles of Financial Market Infrastructures Requirements
- Article (10): Enforcement and Sanctions
- Article (11): Appeal Mechanism
- Article (12): Transition Period
- Article (13): Interpretation of this Regulation
- Article (14): Publication & Application
- Annex A
- Annex B
- Annex C
- Annex D
- Retail Payment Services and Card Schemes Regulation
- Introduction
- Scope and Objectives
- Exclusions
- Article (1): Definitions
- Article (2): Licensing
- Article (3): License Categories
- Article (4): License Conditions
- Article (5): Licensing Procedure
- Article (6): Initial Capital
- Article (7): Aggregate Capital Funds
- Article (8): Control of Controllers
- Article (9): Principal Business
- Article (10): On-Going Requirements
- Article (11) Payment Token Services
- Article (12) Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations
- Article (13) Technology Risk and Information Security
- Article (14): Obligations Towards Retail Payment Service Users
- Article (15): Use of Agents and Branches
- Article (16): Outsourcing
- Article (17): Contractual Arrangements
- Article (18): Card Schemes
- Article (19): Access to the Wages Protection System
- Article (20): Enforcement and Sanctions
- Article (21): Transition Period
- Article (22): Interpretation of Regulation
- Article (23): Publication & Application
- Annex I: Retail Payment Services
- Annex II: Guidance on the Best Practices for Technology Risk and Information Security
- Annex III: Information to be Reported by Card Schemes in English and Arabic
- Mortgage loans & Personal loans
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