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You are viewing Updates in CBUAE Rulebook
Showing results 1201 to 1220 of 5227
1201 - 3.3 Rejecting an Application ()
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 3: Licensing
1202 - 3.2 Approval Process and Timelines ()
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 3: Licensing
1203 - 2.5 Permitted Shareholding (i.e. Ownership) Structure ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1204 - 2.4 Bank Guarantee ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1205 - 2.3 Minimum Paid-up Capital ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1206 - 2.2 License Categories ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1207 - Chapter 3: Licensing ()
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
1208 - 2.7 Opening of Additional Branches ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1209 - 2.6 Status of Existing Licensed Persons ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1210 - 1.1 License to carry out Exchange 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 1: Scope of the License and Exchange Business
1211 - 2.1 Permitted Legal Forms ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1212 - Introduction ()
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 2: Legal Forms, Capital and Bank Guarantee Requirements
1213 - Chapter 2: Legal Forms, Capital and Bank Guarantee 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
1214 - 1.2 Scope of Exchange Business (Permitted Activities of Exchange 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 1: Scope of the License and Exchange Business
1215 - Introduction ()
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 1: Scope of the License and Exchange Business
1216 - A. Licensing and Continuing Obligations Standards ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
1217 - Chapter 1: Scope of the License and Exchange 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
1218 - Preface ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
1219 - The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses
1220 - Article (5): Liquidity Coverage Ratio (LCR) (Effective Transition From 1 January 2016 for Approved Banks) ()
CBUAE Rulebook — Banking — Liquidity — Regulations Re Liquidity at Banks