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You are viewing Updates in CBUAE Rulebook
Showing results 201 to 220 of 5303
201 - 4.26 Compliance with Laws and 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
202 - 4.25 Investigations and Litigation ()
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
203 - 4.24 Opening of Subsidiaries and Offices ()
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
204 - 4.23 UAE National Employment Programs or Emiratisation ()
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
205 - 4.22 Business Plans and Budgets ()
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
206 - 4.17 Banknotes Import and Export from/to Foreign Institutions ()
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
207 - 4.18 Liquidity of the 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 4: Continuing Obligations
208 - 4.19 Equity and Minimum Paid-up Capital 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 — Chapter 4: Continuing Obligations
209 - 4.20 Authorized Signatories ()
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
210 - 4.21 Reporting to the Central Bank ()
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
211 - 4.11 Profit Distribution [Article 9.1 (l) 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
212 - 4.12 Borrowing, Lending or Maintaining Current Accounts [Article 9.1 (m) 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
213 - 4.13 Remittances Intermediate Account [Articles 9.1 (n) and (o) 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
214 - 4.14 Renewal of License [Article 9.1 (r) 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
215 - 4.15 Display of Licenses and List of Permitted Activities ()
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
216 - 4.16 Display of Working Hours ()
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
217 - 4.9 SMS Notification [Article 9.1 (j) 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
218 - 4.8 Display of Rates [Article 9.1 (h) 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
219 - 4.7 Official Receipts [Article 9.1 (h) 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
220 - 4.10 Encumbered Assets [Article 9.1 (k) 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