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You are viewing Updates in CBUAE Rulebook
Showing results 3481 to 3500 of 5227
3481 - Article (5) Template for the Annual Shari'ah Report ()
CBUAE Rulebook — All Licensed Financial Institutions — Shari’ah Supervision — Guidance Note Re Annual Shari'ah Report of Internal Shari'ah Supervision Committee*
3482 - (5/3) Template for the Annual Shari'ah Report (English) ()
CBUAE Rulebook — All Licensed Financial Institutions — Shari’ah Supervision — Guidance Note Re Annual Shari'ah Report of Internal Shari'ah Supervision Committee* — Article (5) Template for the Annual Shari'ah Report
3483 - Article (1) Introduction ()
CBUAE Rulebook — All Licensed Financial Institutions — Shari’ah Supervision — Guidance Note Re Annual Shari'ah Report of Internal Shari'ah Supervision Committee*
3484 - Guidelines for Financial Institutions Adopting Enabling Technologies ()
CBUAE Rulebook — All Licensed Financial Institutions — Enabling Technologies
3485 - Country and Transfer Risk Standards ()
CBUAE Rulebook — Banking — Risk Management — Country and Transfer Risk
3486 - Interest Rate and Rate of Return Risk in the Banking Book Standards ()
CBUAE Rulebook — Banking — Risk Management — IRRBB
3487 - Operational Risk Standards ()
CBUAE Rulebook — Banking — Risk Management — Operational Risk
3488 - Outsourcing Standards for Banks ()
CBUAE Rulebook — Banking — Other Regulations
3489 - Financial Reporting and External Audit Standards ()
CBUAE Rulebook — Banking — Financial Reporting and External Audit
3490 - Internal Controls, Compliance and Internal Audit Standards ()
CBUAE Rulebook — Banking — Internal Audit
3491 - Corporate Governance Standards for Banks ()
CBUAE Rulebook — Banking — Governance, Internal Control and Shareholding
3492 - Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3493 - Guidance for Licensed Financial Institutions Providing Services to Cash-intensive Businesses ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3494 - Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3495 - Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3496 - Guidance for Licensed Exchange Houses ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3497 - Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3498 - Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3499 - Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers ()
CBUAE Rulebook — All Licensed Financial Institutions — AML/CFT
3500 - Insurance Authority Board of Directors' Resolution No. (20) of 2020 Concerning the Extension of the Periods Granted to Insurance Companies to Submit the Specified Financial Data and Reports Statement and giving the Director General the Authority to Extend ()
CBUAE Rulebook — Insurance — Regulatory Reporting