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UAE

Central Bank of UAE

CBUAE · Regulation of banks, payment services, open finance, fintech, BNPL, and crypto licensing across the UAE.

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Documents (9)

regulation

Consumer Protection Regulation

consumer protectionfinancial regulationinstitutional oversightmarket conduct
regulation

Consumer Protection Standards

consumer protectiondisclosuretransparencyfinancial services
policy

Digital Dirham - Policy Considerations

digital currencymonetary policypayment systemsfinancial stability
strategy

Digital Dirham (CBDC) Strategy

CBDCDigital DirhamFinancial InfrastructurePayment Systems
guidance

Guidance on Digital Identification for Customer Due Diligence

Digital IdentificationCustomer Due DiligenceAML/CFTRisk Management
guidance

Guidance on Responsible Use of Artificial Intelligence in Financial Services

AI governanceConsumer protectionData privacyFinancial innovation
guidance

Guidance on Risks Related to Virtual Assets and Virtual Asset Providers

Virtual AssetsVASPsAML/CFTRisk Management
guidance

Model Management Guidance — AI/ML Model Risk

model risk managementAI governancefinancial modeling
regulation

Open Finance Regulation

open financedata sharingconsumer consentfinancial technology
AI-generated summaries only. Arabic originals are legally binding. This is not legal advice. · ← All documents