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You are viewing Updates in CBUAE Rulebook
Showing results 341 to 360 of 5304
341 - Decretal Federal Law No. (1) of 2020 amending of some provisions of the Decretal Federal Law No. (14) of 2018 regarding the Central Bank & Organization of Financial Institutions and Activities ()
CBUAE Rulebook — Archive — Amendments of the Decretal Federal Law No. (14) of 2018 regarding the Central Bank & Organization of Financial Institutions and Activities
342 - Amendments of the Decretal Federal Law No. (14) of 2018 regarding the Central Bank & Organization of Financial Institutions and Activities ()
CBUAE Rulebook — Archive
343 - Article (37) Cancellation of Previous Regulation ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART III – Finance Companies and Restricted Licence Finance Companies
344 - Article (36) Transition Arrangements ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART III – Finance Companies and Restricted Licence Finance Companies
345 - Article (35) Publication and Application ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART III – Finance Companies and Restricted Licence Finance Companies
346 - Article (34) Interpretation of Regulation ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART III – Finance Companies and Restricted Licence Finance Companies
347 - Article (33) Enforcement and Sanctions ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART III – Finance Companies and Restricted Licence Finance Companies
348 - PART III – Finance Companies and Restricted Licence Finance Companies ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation
349 - Article (32) Supervision and Examination ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
350 - Article (31) Reporting and Record Keeping ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
351 - Article (30) Dispute and Complaints Management ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
352 - Article (29) Transparency and Disclosures ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
353 - Article (28) Compliance with Laws and Central Bank Regulations ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
354 - Article (27) Risk Management and Internal Controls ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
355 - Article (26) Governance ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
356 - Article (25) Minimum Capital Requirements ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
357 - Article (24) Credit Reports ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
358 - Article (23) Permitted Activities ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents
359 - Article (11): Amendments ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — Regulations Re Licensing and Monitoring of Exchange Business
360 - Article (22) License Restrictions ()
CBUAE Rulebook — Other Regulated Entities — (Restricted) Finance Companies — Finance Companies Regulation — PART II – Restricted Licence Finance Companies and Agents