![The UAE's banking regulator works to ensure that exchange houses abide by the laws of the country’s financial system. Photo: UAE Central Bank](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/PFDIX2QTTBDEVESCOTWLCIC7TY.jpg?smart=true&auth=99d29bd17ceea2bae6464b8616b9dc1290a799004863b7a1518c7bafc4a703f0&width=400&height=225)
The UAE's banking regulator works to ensure that exchange houses abide by the laws of the country’s financial system. Photo: UAE Central Bank
The UAE's banking regulator works to ensure that exchange houses abide by the laws of the country’s financial system. Photo: UAE Central Bank
UAE Central Bank imposes $525,000 fine on exchange house for compliance failure
Banking regulator says company did not secure documentation to conduct certain business relationships