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You are viewing Updates in CBUAE Rulebook
Showing results 21 to 40 of 204
21 - Enforcement and Sanctions ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
22 - Anti-Money Laundering, Terrorist Financing and Security ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
23 - Article (27) Enforcement and Sanctions ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Enforcement and Sanctions
24 - Article (24) Technology Risk and Information Security ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Anti-Money Laundering, Terrorist Financing and Security
25 - Supervisory Examinations ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
26 - Article (25) Supervision ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Supervisory Examinations
27 - Article (15) Obligations of licensees ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Requirements Relating to the Sharing of Data and Initiation of Transactions
28 - Article (21) Liability for Unauthorised Transactions, Defective Transactions and Data Breaches ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Liability
29 - Article (16) Obligations relating to Data Sharing ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Requirements Relating to the Sharing of Data and Initiation of Transactions
30 - Data Privacy and Users’ Consent ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
31 - Authentication and Secure Communication ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
32 - Article (18) Authentication ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Authentication and Secure Communication
33 - Article (19) Secure Communication ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Authentication and Secure Communication
34 - Liability ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation
35 - Article (8) Capital Instruments ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements
36 - Article (9) Professional Indemnity Insurance ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements
37 - Article (10) Control of Controllers ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements
38 - Article (11) Corporate Governance ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements
39 - Article (12) Risk Management, Compliance and Internal Audit ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements
40 - Article (13) Record Keeping ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies — Open Finance Regulation — Initial and Ongoing Requirements