UAE fines foreign bank branch Dh200 million for breaching money laundering laws | The National
CBUAE also penalised bank officers for not fulfilling their responsibilities
Business
BP posts highest quarterly profit in 18 years | The National
Oil company beats third-quarter forecasts with record $8.46 billion profit
Business
Dh200 million fine: UAE penalises foreign bank branch for violating money laundering laws
The CBUAE imposed individual fines of Dh500,000 on the bank’s chief executive officer and Dh300,000 on its head of compliance and money laundering reporting officer
Business
Meena Jewellers celebrates festive season with guaranteed gifts on jewellery purchases
Every qualifying jewellery purchase comes with a guaranteed gift, ranging from smartphones and fitness wearables to gold bars, during the festive promotion from October 26 to November 15, 2026