
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 $286,000 fine on exchange house for compliance failures
Regulator says company conducted its activities outside its licensed premises and did not use an approved cash-in-transit agent