Attempting to conduct any test or survey for finding weakness of any system or network of Central Bank of The UAE or violating applicable procedures or documenting them without an official permit from Central Bank of The UAE. Using the Website by any means for sending an e-mail, anything of it or on its behalf, by referring to it, or assuming the identity of its name involving offence or libel of Central Bank of The UAE, Website or any person whomsoever, announcing any untrue news or information and ascribing it to Central Bank of the UAE unlawfully. If you do that, we shall use such details only to process your application for obtaining information or services. "> He then asked us for our bank account details, debit card number, and the three-digit CVC number behind the card> He told us: "After this, you will get a confirmation SMS on your number registered with the Central Bank. The Central Bank’s copyright symbol (© Central Bank of the UAE) must appear on any material reproduced, saved, printed or otherwise distributed from this Website. Central Bank of The UAE may take the appropriate measures to protect website against any loss, abuse or change of information available on the website on the condition that Central Bank of The UAE shall not guarantee to maintain confidentiality of the website contents. We urge you to make sure that all communications are legitimate and NOT to send money to any unauthorized individuals or institutions. a) Banking Participants shall mean all banks operating in the UAE and licensed by the CBUAE b) Central Bank or CBUAE shall mean the Central Bank of the UAE established under the Union Law (10) of 1980, concerning the Central Bank, the monetary system and the organization of banking c) Current Account shall mean an account held with the CBUAE and The Consumer Protection Department of the Central Bank is responsible for safeguarding consumers against financial misconduct by the … "The CBUAE is aware that its name and the names of some of its employees are sometimes used to progress different forms of fraud, perpetrated against third parties. Fog in UAE: Speed limits reduced on major roads. Terms and conditions of privacy policy below shall be an integral part of conditions for using the website including its title and terms. Banks are supervised by the UAE Central Bank through the various reports that are required to be filed by banks with the UAE Central Bank on a periodic basis. 01/01/2021 | Customers are requested to call Bank's Toll free No. It is bizarre the lengths people will go to cheat people and make a quick buck. Central Bank of Ireland Portal. Verify all your correct details, otherwise, the account will be suspended permanently. If the value of the property is more than AED 5 million, an expatriate borrower can borrow a maximum of 65 per cent of the value of the property. Here's what happened. The Central Bank of the UAE (“CBUAE”) has released Corporate Governance Regulations together with the Corporate Governance standards (the “CB Regulations”), which were published in the official gazette on 15 August 2019 and came into effect one month afterwards on 15 September 2019 (the “Effective Date”). 2.5 Any unauthorized use, reproduction or printing of the information, materials and proprietary rights contained in this Website is strictly prohibited. Further, the Central Bank of the UAE through its notice No. 421/2017” to Head Offices of National Banks, Main Branches of Foreign Banks and Finance Companies Operating in the UAE with a subject title “Clarification of VAT Application” (“Notice”). All new KT app is available for download: Get the latest news around the world in your inbox, so you dont miss out on the action. macro_adspot: ©2021 Galadari Printing and Publishing LLC. "These fraudulent materials use the CBUAE's name, logo and address, as well as names of our staff and management from time to time - all without CBUAE's permission. SEPA - Brexit Related . Supervised/Regulated Firms Central Bank of The UAE may take the appropriate measures to protect website against any loss, abuse or change of information available on the website on the condition that Central Bank of The UAE shall not guarantee to maintain confidentiality of the website contents. Central Bank of The UAE shall not be liable for any contents provided on these websites, their improper usage on the part of any person or proper function or any problems arising due to their usage. 6.1 The CBUAE reserves the right to make changes to the Terms and Conditions, this Website and its contents without prior notice. 5.3 This Website and those in charge of the same shall follow comprehensive and strict information security policy. Moreover, the authorized staff may only access the personal identity information, where such staff pledged to maintain confidentiality of the information provided. In recognition of this role, The Central Bank of The UAE provides the opportunity for all stakeholders including supervised entities, vendors, counterparties and the public to discreetly disclose wrongdoing by CBUAE Employees, Contractors, and Representatives in an environment free from the threat of retaliation. Pages of this Website shall be uploaded within the full window of the user or as a new one. The European Central Bank (ECB) has published some useful general background information on SEPA, such as this SEPA Brochure and this short video on SEPA. Whistleblowing plays a critical role in keeping our Institution honest, efficient and responsible. 2.3 You may download or print information and material from this Website for personal use, use within an organization or non-commercial use. If you haven't guessed already, it's indeed a scam designed to get bank account-related details of gullible residents.Scamsters are sending out posters on WhatsApp and other social media, warning residents that their credit cards are being frozen. We do not contact individuals through, Facebook, Twitter, and other social media. The Central Bank of the UAE is the government owned regulatory authority that oversees banks, finance and investment companies, exchange houses and financial and monetary intermediaries operating in the country. 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The CBUAE never sends emails from Gmail, Yahoo, Hotmail or other public email accounts such as live.com. Beyond the expiry of the grace period, all unregistered dealers will face stiff penalties "E-mails or letters are sent proposing various schemes such as offering loans, investment opportunities or participation in financial transactions, and/or requiring an advance payment in connection with a transaction supposedly to be made through the CBUAE. 6.2 The Terms and Conditions and any obligations arising out of or in connection with it shall be governed by and construed in accordance with the laws of the UAE. Central Bank of The UAE may take the appropriate measures to protect website against any loss, abuse or change of information available on the website on the condition that Central Bank of The UAE shall not guarantee to maintain confidentiality of the website contents. The CBUAE is not a retail bank and we do not carry out transactions or hold funds for members of the public. 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