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All events in January
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News
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UAE takes action over alleged national service violations, abuse of authorityThe UAE's Military Attorney-General has ordered the referral of a number of defendants to the Military Criminal Court over allegations of abusing official authority to unlawfully obtain exemptions from national and reserve service.
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UAE regulator fines bank AED 200 million over compliance failuresThe Central Bank of the UAE (CBUAE) has imposed a financial penalty of AED 200 million on a branch of a foreign bank operating in the country for repeated failures in anti-money laundering controls, governance and compliance.
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Dubai Police arrest 6 people in AED 2.6 million virtual assets schemeDubai Police have arrested a six-member ring that deceived a victim into paying AED 2.6 million through a fraudulent digital currency trading deal via an unlicensed exchange.
