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221 - 4.2 Manager in Charge [Article 9.1 (b) 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
222 - 4.3 Alterations [Article 9.1 (c) 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
223 - 4.4 Merger, Amalgamation and Joint Venture Arrangements [Article 9.1 (d) 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
224 - 3.5 Maintain the License ()
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
225 - 3.6 Revocation or Suspension of License ()
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
226 - 3.7 Opening of New 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 3: Licensing
227 - 3.8 Re-location of Licensed Premises ()
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
228 - 3.9 Temporary Closure of Licensed Premises ()
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
229 - 3.4 Validity of a License ()
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
230 - 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
231 - 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
232 - 3.1 Application Process and Documentary Requirements for a License ()
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
233 - 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 3: Licensing
234 - 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
235 - 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
236 - 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
237 - 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
238 - 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
239 - 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
240 - 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