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GRIP Country Guides: UAE

Graphic map outlining UAE
Graphic: GRIP

GRIP

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A first port of call for firms wishing to do financial services business in the UAE. This guide covers regulation, compliance and best practice.

Regulators

  • Central Bank: The Central Bank of the UAE (CBUAE) serves as the country’s main state bank, and also carries out a number of regulatory activities. It was established in 1980. It’s responsible for monetary policy, currency issuance, organizing licensed financial activities, consumer protection, monitoring credit condition, managing foreign reserves,
  • Financial
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