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You are viewing Updates in CBUAE Rulebook
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141 - 12.1 Procedures for Handling Counterfeit Currencies ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 12: Counterfeit Currency Reporting
142 - 10.3 Types of Risks ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 10: Risk Management
143 - Chapter 11: Fraud Management ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards
144 - Introduction: ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 11: Fraud Management
145 - 11.1 Forms of Fraud ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 11: Fraud Management
146 - 11.2 Anti-Fraud Framework ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 11: Fraud Management
147 - 11.3 Roles and Responsibilities ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 11: Fraud Management
148 - 10.1 Risk Management Function ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 10: Risk Management
149 - C. Risk Management and Security Standards ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business
150 - Chapter 10: Risk Management ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards
151 - 10.2 Risk Register ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 10: Risk Management
152 - Introduction ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — C. Risk Management and Security Standards — Chapter 10: Risk Management
153 - 9.6 Business Continuity ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
154 - 9.4 Data Confidentiality ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
155 - 9.5 Access to Information ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
156 - 9.7 Outsourcing Agreement ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
157 - 9.9 Letter of No Objection from the Central Bank ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
158 - 9.8 Termination ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 9: Outsourcing of Functions
159 - Chapter 9: Outsourcing of Functions ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards
160 - 8.6 Succession Plan ()
CBUAE Rulebook — Other Regulated Entities — Exchange Houses — The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business — B. Management and Governance Standards — Chapter 8: Human Resources