Central Bank of the UAE
(CBUAE)Regulatory Snapshot
The Central Bank of the UAE is the country's central bank and primary monetary authority, responsible for formulating and implementing monetary, banking, and credit policy. Established in 1980, the CBUAE supervises banks, exchange houses, finance companies, and payment service providers across the UAE mainland.
About the CBUAE
The Central Bank of the UAE (CBUAE) is the federal financial institution responsible for overseeing the monetary, credit, and banking policy of the United Arab Emirates. The CBUAE licences and supervises banks, exchange houses, finance companies, and payment service providers operating in the UAE mainland (excluding DIFC and ADGM free zones which have their own regulators).
- Licensing and supervision of banks and financial institutions
- Consumer protection regulations
- Anti-money laundering and compliance framework
- Capital adequacy and prudential supervision
Restricted Countries
CBUAE covers UAE mainland financial institutions. DIFC and ADGM are excluded (regulated separately).
Related Regulators
MAS
AAATier 1Monetary Authority of Singapore
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JFSA
AATier 1Japan Financial Services Agency
The Japan Financial Services Agency is the government body responsible for overseeing banking, securities, exchange, and insurance sectors in Japan. Established in 2000, the JFSA ensures the stability and integrity of Japan's financial system — one of the largest and most active forex markets in the world, with Japan being the single largest retail forex trading market globally.
SFC
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DFSA
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SC
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SCA
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