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Payment System Supervision

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Exchange Houses

Payment System Supervision Methodology
Payment systems are a vital part of the financial sector. Alongside establishing, developing and operating payment systems,

the Central Bank of the UAE encourages increased participation by FinTech companies by licensing non-CBUAE payment systems meeting the established requirements, and supervising their compliance, risk controls and service delivery.

Supervision

Bank Guidelines

Insurance Guidelines

Exchange Houses

The Central Bank of the UAE regulates Exchange Houses through the provisions of ‘The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business (the Standards)’.

These standards set the baseline requirements for all Exchange Houses currently operating in the UAE, which must be maintained to continue their business in a fully compliant manner.

Payment System Supervision Methodology

The process of identification and mitigation of any vulnerabilities that could potentially increase payment system risk or general systemic risk is outlined below.

 

PFMI Assessment

Last updated on: Tuesday 24 February 2026

Total visitors 7796

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Microsoft.AspNetCore.Mvc.ViewFeatures.HtmlHelper`1[System.Object]
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