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Uae Central Bank regulations for Financial Institutions

  • 1.  Uae Central Bank regulations for Financial Institutions

    This message was posted by a user wishing to remain anonymous
    Posted 03-02-2020 02:59 PM
    This message was posted by a user wishing to remain anonymous

    Dear All,

    could anybody tell me which are regulated activities in a UAE bank as per central bank regulations.If a courier company is onboarded by the bank  which does delivery for customer Cheques .Would that be a regulated activity? From where can I obtain the list of regulated activities for a bank.

    thanks!