Category: UAE

CBUAE and World Bank agree financial inclusion partnership

by Ingrid Riehl | Jul 8, 2026 | ! Homepage Slider, ! Recent Industry News, Cross Border Credit Reporting, Financial Inclusion and Financial Literacy, Financial Services, Partnership, UAE, World Bank | 0 |

A new partnership between the Central Bank of the UAE (CBUAE) and the World Bank will help drive...

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Etihad Credit Bureau launches ‘Tenant Inquiry’ service using UAE PASS

by Ingrid Riehl | May 20, 2026 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Data, Consumer Data, Credit Bureau News, Credit Management, Data Sharing, Etihad Credit Bureau, Product Development, Real Estate Data, Real Estate Valuation Service, Risk Management, UAE | 0 |

📷 Etihad Credit Bureau said the new offering complements its growing portfolio of services,...

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UAE takes new measures to combat money laundering and financial crime

by Ingrid Riehl | May 11, 2026 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Financial Crime, Financial Services, Publication, Regulatory, Regulatory Framework, UAE | 0 |

New initiatives aim to safeguard the financial system by improving detection of illicit flows and...

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UAE central bank announces nationwide KYC platform for banks and fintechs

by Ingrid Riehl | Apr 21, 2026 | ! Homepage Slider, ! Recent Country News, Breaking News, Country Risk Information, Data Sharing, FinTech, KYC - Know Your Customer, Middle East, UAE | 0 |

📷 Saif Humaid Al Dhaheri, assistant governor for banking operations and support services at the...

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