EIBOR
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Events Calendar

Feb 2017
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The UAE Federal Feedback Gateway

Emirates Energy Award





Our Services


Research and Statistics


Publication of the CBUAE annual report and quarterly reports


Monthly publication of the UAE Central Balance Sheets (Assets and Liabilities)


Publication of the CBUAE annual report and quarterly reports


Monthly publication of the UAE Central Balance Sheets (Assets and Liabilities)


Publication of the press release on monetary aggregates and banking indicators


Publication of the UAE monetary base


Publication of the UAE monetary survey (monthly)


Publication of a quarterly report on monetary and banking developments and capital markets in the UAE


Publication of the monthly statistical bulletin


Publication of the Central Bank foreign currency assets report on a monthly basis


Publication of banking operations on a monthly basis


Publication of the Monthly banking and monetary data


Availability of the Banking Indicators table


Submission of CBUAE quarterly review report


Anti-Money Laundering & Suspicious Cases


Guiding the reporting entities through the suspicious transaction reports on the deficiencies and improvements that need to be addressed in their operational systems


Reponses to the suspicious transaction reports and advising the reporting entities of the measures taken


Dissemination of suspicious transaction reports to Law enforcement authorities in due time


Requesting banks and other financial institutions to repatriate illegal funds which are transferred to the financial system in the UAE


Delivery of training courses to the concerned entities


providing technical assistance to all concerned entities on anti-money laundering and combating terrorism financing


Issuance of Anti-Money Laundering and Suspicious Cases Unit Annual Report


Exchange of information related to suspicious transaction reports with counterpart financial intelligence units


Execution of United Nations Security Council resolution on assets freezing


Spontaneous Disclosure of information with counterpart financial intelligence units


Execution of Search/and or freeze order of accounts and transfers received by the Anti-Money Laundering and Suspicious Cases Unit


providing technical expertise to law enforcement authorities in cases of anti-money laundering and other financial crimes


AMLSCU representation in the joint committees with law enforcement authorities in cases of anti-money laundering and other financial crimes.


Approval for Nostro Account applications of exchange houses


Monetary & Reserve Management


Banking Supervision


Conduct onsight Examination on banks


Conduct onsight Examination on finance companies


Conduct onsight Examination on exchange houses


Conduct onsight inspection on other financial institutions


Execution of offsite (office) Examination


Approval for Higher Management appointment


Approval for appointment of the external auditors


Approval for publishing the Audit Financial Account


Issue of financial institution license (Banks - exchange houses- financial investment companies- finance companies - offices of representation- financial brokers)


License modification


License renewal (except banks)


Issue of approval for independent ATM installation


Issue license for electronic banking units


Approval for capital amendment request for banks and other financial institutions


Reception of the resolutions issued by courts and transfer to banks and other financial institutions to be enforced


Receiving replies from banks and other financial institutions and forward to courts


Reply to general inquiries in the banking and financial field


Receiving complaints and forwarding them to banks and other financial institutions to reply and take necessary action


Banking Operations & Payment Systems


Direct Debit System (DDS)


Image Cheque Clearing System (ICCS)


UAE Funds Transfer System (UAEFTS)


Wages Protection system (WPS)


(UAE Switch)


اصـدار العمــلة المعدنيـة للدولـة


اصـدار العملـة الورقية للدولــة


تنفيذ سحوبات وايداعات البنوك والصرافات من العملة الورقية والمعدينة


تنفيذ سحوبات الوزارات من العملة الورقية والمعدنية


فرز واكتشاف النقد المزيف وحفظ هذه الاواق


فرز واتلاف النقد التالف


Substitution of mutilated and/or damaged currency


Issue of commemorative coins


Sale of commemorative coins


Sale of commemorative wallets


Safekeeping trusts of some official entities (local/international)


Managing the accounts of the central banks and the other financial institutions in the UAE


Execution of central banks fund transfers via SWIFT


Providing external auditors with current accounts' balances of central banks, commercial banks operating in the UAE, and the exchange houses and other financial institutions


Opening and managing accounts for governmental ministries and authorities


Ministries' cheques encashing


Execution of federal ministries authorities fund transfers


Providing the ministries with daily account statements showing account transactions


Execution of federal ministries and authorities cheques' clearing


Issuing notices for any loss of federal ministries and authorities cheques


Certification of authorized signatures put in the letters (and/ or certificates) issued by commercial banks


Execution of account freezing of the banks or exchange houses


Transfer of the money freezed to the court's treasury account


Execution of account unfreezing of the banks or exchange houses


        

Last Updated on 21, February 2017