Banking Laws in English

Stockbrokers' Regulation (UAE, Decree No. 6, 1988)

UAE Central Bank of United Arab Emirates Decree no. (6) of 1988 Stockbrokers' Regulation.

USD $46.00

The Finance Company Regulations (UAE, Resolution No. 58/3/96)

UAE, The Central Bank Board of Directors' Resolution No. (58/3/96) Concerning the Finance Company Regulations

USD $46.00

Central Bank Assets and Liabilities as of 30 November (UAE, 2008)

UAE Central Bank Assets and Liabilities as of 30 November 2008

USD $46.00

Central Bank of the UAE Assets and Liabilities as of 31 May (UAE, 2010)

UAE, Central Bank of the UAE Assets and Liabilities as of 31 May 2010

USD $46.00

Executive Regulations of Banking Guarantee (UAE, Decision No. 218, 2001)

UAE Ministry of Labors and Social Affairs Decision No. (218) of 2001 Concerning Executive Regulations of Banking Guarantee.

USD $92.00

Job Quotas in the Banking Sector (UAE, Ministerial Resolution No. 43, 2005)

UAE Ministerial Resolution No. (43) of the year 2005 On job Quotas in the Banking Sector

USD $46.00

The Board of Directors of the UAE Central Bank (UAE, Federal Decree No. 56, 2008)

UAE Federal Decree No. (56) of 2008 Forming the Board of Directors of the UAE Central Bank

USD $46.00

The Regulation of Financial and Money Brokers (UAE, Board of Directors Resolution No. 126/5/95)

UAE, The Central Bank Board of Directors Resolution No. (126/5/95) Regarding the Regulation of Financial and Money Brokers

USD $46.00

The Central Bank, The Monetary System And Organization of Banking (UAE, Federal Law No. 10, 1980)

UAE Federal Law No. (10) of 1980 Concerning The Central Bank, The Monetary System And Organization of Banking

USD $86.00

Central Bank of the United Arab Emirates Audit Department Assets and Liabilities as at 31 May (UAE, 2009)

UAE Central Bank of the United Arab Emirates Audit Department Assets and Liabilities as at 31 May 2009

USD $46.00

Banking Laws Information

UAE banking laws are anchored in the federal statute that governs the Central Bank of the UAE and the organisation of financial institutions and activities. The legislation establishes the Central Bank's regulatory and supervisory powers, defines the categories of licensed financial activity (banking, finance, exchange, payment services, stored value facilities, insurance intermediation), and sets out the framework for licensing, capital requirements, governance, AML obligations, and resolution of distressed institutions.

The translations on this page include the federal Banking Law, the framework legislation on the Central Bank, and selected Central Bank regulations and standards on capital adequacy, liquidity, large exposures, related-party transactions, consumer protection, and outsourcing. The financial free zones — DIFC and ADGM — operate under separate prudential regimes administered by the DFSA and FSRA respectively. For broader federal legislation see UAE laws in English.