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CBUAE
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Unnamed entity
The CBUAE fined five banks and two insurance companies a total of AED 2,621,000 for non-compliance with CRS and FATCA reporting guidelines and due diligence.
Date
2025-03-25
Entity type
other
Action type
Fine
Fine (as written)
AED 2,621,000
Fine (normalised AED)
2,621,000
Personal fine
No
Regulations breached
CRS and FATCA reporting procedures, due diligence, and financial reporting accuracy
Scraped at
2026-07-04T23:09:39.870539+00:00