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You are viewing Updates in CBUAE Rulebook
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1161 - 4.27 Responses to the ‘Search’ or ‘Search and Freeze’ Notices ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1162 - 4.26 Compliance with Laws and Regulations ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1163 - 4.29 Gifts and Entertainments ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1164 - 4.30 Pricing Changes ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1165 - Chapter 5: Central Bank Examinations ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards
1166 - 4.24 Opening of Subsidiaries and Offices ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1167 - 4.25 Investigations and Litigation ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1168 - 4.17 Banknotes Import and Export from/to Foreign Institutions ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1169 - 4.18 Liquidity of the Business ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1170 - 4.19 Equity and Minimum Paid-up Capital Requirements ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1171 - 4.20 Authorized Signatories ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1172 - 4.21 Reporting to the Central Bank ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1173 - 4.22 Business Plans and Budgets ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1174 - 4.23 UAE National Employment Programs or Emiratisation ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1175 - 4.14 Renewal of License [Article 9.1 (r) of the Regulations] ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1176 - 4.11 Profit Distribution [Article 9.1 (l) of the Regulations] ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1177 - 4.12 Borrowing, Lending or Maintaining Current Accounts [Article 9.1 (m) of the Regulations] ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1178 - 4.10 Encumbered Assets [Article 9.1 (k) of the Regulations] ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1179 - 4.16 Display of Working Hours ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations
1180 - 4.15 Display of Licenses and List of Permitted Activities ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — A. Licensing and Continuing Obligations Standards — Chapter 4: Continuing Obligations