regulation

Consumer Protection Standards

Issuing bodyCBUAE
CountryUAE
RegionFederal
consumer protectiondisclosuretransparencyfinancial services

The Consumer Protection Standards, issued by the CBUAE, outline mandatory requirements for Licensed Financial Institutions in the UAE. These standards aim to ensure transparency, fair market conduct, and protection of consumer data and assets. The document supplements Circular No. 8 – 2020 and is enforceable in the same manner as the regulation.

Key requirements
  • Licensed Financial Institutions must apply disclosure and transparency requirements to all financial products and services provided through all communication channels.
  • All disclosure information must be available in both Arabic and English.
  • Information must be available in a format accessible and suitable for People of Determination.
  • Information must be in clear and plain language, using user-friendly font, color, and spacing.
Applies to: Licensed Financial Institutions in the UAE
View original document ↗Ask GCC LexAI about this →

More from CBUAE
Consumer Protection RegulationDigital Dirham (CBDC) StrategyDigital Dirham - Policy ConsiderationsGuidance on Digital Identification for Customer Due DiligenceGuidance on Responsible Use of Artificial Intelligence in Financial ServicesGuidance on Risks Related to Virtual Assets and Virtual Asset Providers
AI-generated summaries only. Arabic originals are legally binding. This is not legal advice. · ← All documents