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CBUAE
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Unnamed entity
The CBUAE issued a caution to a bank for non-compliance with instructions on executing a court order to release attachments to performance bonds in a timely manner.
Date
2020-03-03
Entity type
bank
Action type
Warning
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Articles 89, 107 (7)(D), 137 of Federal Law No. 14/2018; CBUAE Notices 13-1/957/98 & CBUAE/BSD/2018/3004
Scraped at
2026-07-04T23:12:21.967586+00:00