Major Selected Circulars and Notices issued by UAE Central Bank to All Banks and Financial Institutions
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1 Major Selected Circulars and Notices issued by UAE Central Bank to All Banks and Financial Institutions /06/2018 Notice No. 1183/ Country and Transfer Risk Regulation 21/06/2018 Notice No. 1172/ Risk Management Regulation 27/05/2018 Risk Management Regulation 27/05/2018 Country and Transfer Risk Regulation 10/05/2018 Notice No. 599/ Finance Companies Regulation 10/05/2018 Notice No. 571/ Dormant Accounts Regulation 24/04/2018 Finance Companies Regulation 24/04/2018 Dormant Accounts Regulation 01/03/2018 The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business ( the Standards ) 25/03/2018 Regulations on Interbank Rate Submissions by EIBOR Panel Banks (pdf Document) /02/2017 Regulations re Capital Adequacy (pdf Document) 01/01/2017 Regulatory Framework For Stored Values and Electronic Payment Systems (pdf Document) /07/2015 Notice No. 179/ The Central Bank put in circulation currency notes of AED 500 and AED 5 (pdf Document) /11/2014 Notice No. 295/ Banks' Holiday on the occasion of UAE's 43rd National Day (pdf Document) January Regulations re Licensing and Monitoring of Exchange Business (pdf Docu th August Amendment to Notice 4501/2011 (pdf Document) 22nd July Circular No Dirhams Currency Note, Reprinted with New Security Features (pdf Document) 17th July Circular No General Terms & Conditions and Loan Agreement-texts drafted and approved by Emirates Banks Association 12th July Circular No Liquidity Regulations at Banks (pdf Document) Circular No Liquidity Regulations at Banks - Guidelines (pdf Document) 12th April Amendment of Page (14) of Reeulations regarding Bank Loans & Other Services Offered to Individual Customers (pdf Document) 4th April Notice No. 209/ Amendment of a number of pages in Circular Number 16/93 (Concerning Monitoring Large of Exposure Limits) 1 / 5
2 nd December Notice No. 9278/ Provisioning and Preparation of Annual Accounts (pdf Document) 27th August Notice No. 6698/ Migration to EMV (pdf Document) 23rd February Regulations Regarding Bank Loans & Other Services Offered to Individual Customers (pdf Document) th November Regulation of Bank Provisions (pdf Document) Provisioning Clarification and Guidelines Manual (pdf document) th August Notice No. 4004/ Capital Adequacy (pdf Document) th 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 Terms for Dollar Funding through Swaps for Islamic Banks (pdf Documen 2602/2008 New 200 Dirham Currency Note issued by Central Bank (pdf Document) 2601/2008 Security & Awareness Measures for Bank Customers (pdf Documen 2222/2008 Implimentation of the Image Cheque Clearing System (ICCS) (pdf Docum 10th March Dollar Funding Terms (pdf Document) 1302/2008 ATM Fraud (pdf Document) /2007 New Expanded Central Bank CD Issuance System (Click here for the pdf 1883/2007 4th Summit for Islamic Financial Services Board (pdf Document) /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) 2 / 5
3 /2005 Inmplementation of the Electronic Commercial Credit System (pdf Docum 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 Docum /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 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 Documen /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 /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 /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" 3 / 5
4 /98 Customer Accounts (pdf Document) /97 Loans Extended to Finance purchase of company shares /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 /5/95 Regarding Regulations for Financial and Monetary Intermediaries /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) /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 /92 Central Bank Circular No.10/92 Senior Management Positions 123/7/92 Regarding Regulating of Money Changing Business in the UAE (pdf Docu Amendments Regarding MoneyChanging Business 8/92 Penalty on Overdrafts in Current Accounts with the Central Bank /2/88 Regarding the System of the Investment Banks in the State 313 Provision for bad & doubtful debt and interest in suspense 4 / 5
5 Advances to Deposits ratio 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 5 / 5
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