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You are viewing Updates in CBUAE Rulebook
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CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 2 Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers and Non-Profit Organizations — Part 1 Financial Institutions and DNFBPs — Section 1
22 - Article (1) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 1 Definitions
23 - Article (51) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 7 International Cooperation — Section 1 General Provisions for International Cooperation
24 - Article (44) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 5 Supervisory Authorities — Section 1 The Supervisory Authority for Financial Institutions, Designated Non-Financial Businesses and Professions and Virtual Asset Service Providers
25 - Article (42) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 4 Financial Intelligence Unit — Section 2 Powers of the FIU
26 - Article (37) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 3 Transparency and Beneficial Owner — Part 2 Requirements of Legal Arrangements
27 - Article (52) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 7 International Cooperation — Section 1 General Provisions for International Cooperation
28 - Article (57) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 7 International Cooperation — Section 3 International Legal Assistance
29 - Article no. (33) bis (3) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 2 Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers and Non-Profit Organizations — Part 4 Virtual Asset Service Providers
30 - Article no. (33) bis (2) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 2 Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers and Non-Profit Organizations — Part 4 Virtual Asset Service Providers
31 - Article no. (33) bis (1) ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 2 Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers and Non-Profit Organizations — Part 4 Virtual Asset Service Providers
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 2 Financial Institutions, Designated Non-Financial Businesses and Professions, Virtual Asset Service Providers and Non-Profit Organizations
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations — Chapter 5 Supervisory Authorities
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT — Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws — Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
CBUAE Rulebook — Banking — Capital Adequacy — Countercyclical Capital Buffer
36 - Countercyclical Capital Buffer ()
CBUAE Rulebook — Banking — Capital Adequacy
37 - Article (6): Countercyclical Buffer ()
CBUAE Rulebook — Banking — Capital Adequacy — Regulations Re Capital Adequacy
CBUAE Rulebook — All Licensed Financial Institutions — Laws — Central Bank & Organization of Financial Institutions and Activities Law — Part I – The Central Bank –
CBUAE Rulebook — All Licensed Financial Institutions — Laws — Central Bank & Organization of Financial Institutions and Activities Law — Part I – The Central Bank – — Chapter Four: Monetary Policy and Financial Stability
40 - Other Regulations ()
CBUAE Rulebook — Insurance