| 2008 |
|
|
| |
24th December |
Swap Operations (Dirhams/US Dollar) (pdf Document) |
| |
8th October |
Central Bank Interest rate cut (pdf Document) |
| |
4312/2008 |
Facilities to Support Liquidity at Banks (pdf Document) |
| |
8th June |
Tearms for Dollar Funding through Swaps for Islamic Banks (pdf Document) |
| |
2602/2008 |
New 200 Dirham Currency Note issued by Central Bank (pdf Document) |
| |
2601/2008 |
Security & Awareness Measures for Bank Customers (pdf Document) |
| |
2222/2008 |
Implimentation of the Image Cheque Clearing System (ICCS) (pdf Document) |
| |
10th March |
Dollar Funding Terms (pdf Document) |
| |
1302/2008 |
ATM Fraud (pdf Document) |
| 2007 |
|
|
| |
4335/2007 |
New Expanded Central Bank CD Issuance System (Click here for the pdf document) |
| |
1883/2007 |
4th Summit for Islamic Financial Services Board (pdf Document) |
| 2006 |
|
|
| |
3735/2006 |
BASEL II Implementation in the UAE (pdf Document) |
| |
3415/2006 |
BASEL II - Challenges in Implementation Pillar 1 (pdf Document) |
| |
2701/2006 |
Emiratization in the Banking Sector (pdf Document) |
| |
2963/2006 |
ICCS Going Live (pdf Document) |
| |
2418/2006 |
Loans extended to finance purchase Company Shares (pdf Document) |
| |
2416/2006 |
Frauds concerning ATM Transactions (pdf Document) |
| |
2134/2006 |
Direct / Indirect exposure to Local Shares (pdf Document) |
| |
1627/2006 |
Impact of the amended USA PATRIOT Act on Banking and Remittance business (pdf Document) |
| 2005 |
|
|
| |
1767/2005 |
Inmplementation of the Electronic Commercial Credit System (pdf Document) |
| |
559/2005 |
Loans Extended to Finance Purchase of Shares of Companies under Establishment (pdf Document) |
| |
25/2005 |
Loans Extended to finance the purchase of Company Shares (pdf Document) |
| 2004 |
|
|
| |
3191/2004 |
Loans Extended to Finance purchase of Company Shares (pdf Document) |
| |
2261/2004 |
Online Suspicious Transactions Reports System (pdf Document) |
| |
132/5/2004 |
Regarding the Regulation for the Controls of Allowing Banks Operating in the Country to Establish Banking Service Units, Staffed by Banking Service Advisors |
| 2003 |
|
|
| |
2161/2003 |
Procedures adopted by the Central Bank to reduce ratio of Returned Unpaid Cheques (pdf Document) |
| |
2149/2003 |
Regarding Services Charges and Rates (pdf Document) |
| |
1744/2003 |
The New Basel Capital Accord Third Consultative Package (pdf Document) |
| 2002 |
|
|
| |
2488/2002 |
Consultation Meeting (pdf Document) |
| |
1400/2002 |
Additional Procedures to be implemented when receiving remittances from Saudi Arabia (pdf Document) |
| 2001 |
|
|
| |
|
Implement of UN security Resolutions |
| |
2/355/01 |
Immediate Search for and freeze any accounts, deposits and investments |
| |
41/2001 |
Information Technology and Internet |
| |
1/1896/2001 |
Training to Combat Money Laundering |
| |
13/1609/2001 |
Amendment to Notice 1192/98 of 28.12.98 |
| 2000 |
|
|
| |
2259/2000 |
Cash Reserves Requirements |
| |
89/3/2000 |
Regarding Amendment of the Regulation for Investment Companies and Banking, Financial and Investment Consultation Establishments or Companies |
| |
23/2000 |
Required Administrative Structure in Banks |
| 1999 |
|
|
| |
12/01/1999 |
Required Administrative Structure in Banks (pdf Document) |
| |
1617/99 |
Central Bank Circular No. 22/99 |
| |
22/99 |
Standards for arranging and management by banks operating in the UAE of Debt Instruments issued by major companies |
| |
21/99 |
Cash Reserve Requirements |
| |
20/99 |
Adoption of the International Accounting Standards "IAS" |
| 1998 |
|
|
| |
163/98 |
Customer Accounts (pdf Document) |
| 1997 |
|
|
| |
19/97 |
Loans Extended to Finance purchase of company shares |
| 1996 |
|
|
| |
58/3/96 |
Regarding Regulations for Finance Companies.
(Click here for Arabic) |
| |
|
Amendments Regarding Finance Companies (pdf document) |
| |
57/3/96 |
Regarding Regulations for Representative Offices |
| 1995 |
|
|
| |
126/5/95 |
Regarding Regulations for Financial and Monetary Intermediaries |
| 1994 |
|
|
| |
419/94 |
Complementary directive 1 on circular 12/93 on personal loans |
| |
164/8/94 |
Regarding Regulations for Investment Companies, Banking, Financial and Investment Consultation Establishment or Companies.
Click here for Arabic |
| |
|
Amendments Regarding Regulations for Banking, Financial and Investment Consultation Establishments or Companies (pdf Document) |
| |
|
Amendments Regarding Regulations for Investment Companies (pdf Document) |
| 1993 |
|
|
| |
2334/93 |
Definition of Large Exposures |
| |
BSD/1263/93 |
Comments on Interest rates & fees applicable to personal loans |
| |
BSD/364/93 |
Investments in companies |
| |
223/93 |
Circular No. 14/93 |
| |
16/93 |
Monitoring of Large Exposure Limits |
| |
14/93 |
Central Bank Circular No. 14/93 on Returned Unpaid Cheques, Current accounts,
Savings and Call accounts |
| |
13/93 |
Central Bank Circular No. 13/93 Capital Adequacy (pdf Document) |
| |
12/93 |
Central Bank Circular No. 12/93 Interest rates & fees applicable to Personal
Loans, plus fees & charges on services provided to personal customers. |
| 1992 |
|
|
| |
10/92 |
Central Bank Circular No.10/92 Senior Management Positions |
| |
123/7/92 |
Regarding Regulating of Money Changing Business in the UAE (pdf Document) |
| |
|
Amendments Regarding MoneyChanging Business |
| |
8/92 |
Penalty on Overdrafts in Current Accounts with the Central Bank |
| 1988 |
|
|
| |
21/2/88 |
Regarding the System of the Investment Banks in the State |
| |
394 |
Advances to Deposits ratio |
| |
313 |
Provision for bad & doubtful debt and interest in suspense |
| 1987 |
|
|
| |
468 |
Public Subscription to the Capital of New Companies (pdf Document) |
| |
444 |
Public Subscription of New Companies (pdf Document) |
| 1980 |
|
|
| |
524 |
Minimum Reserve Requirements (pdf Document) |
| |
The Union Law |
Union Law No. (10) of 1980 Concerning the Central Bank, the Monetary System and organization of Banking |
UAE Basel II-Guidelines for Banks