CBUAE
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Banking
UAE SME Banking Rules Take Effect With AML Due Diligence Override
The UAE’s new SME Customer Protection Regulation takes effect on 13 September 2026, linking faster low-risk account opening with explicit AML/CFT due diligence and financial…
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Industry News
XTransfer Secures In-Principle Approval for UAE Retail Payment Services Licence
XTransfer announced on 3 September 2026 that it has received in-principle approval from the Central Bank of the UAE for a Retail Payment Services Licence,…
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