The UAE has imposed a penalty of Dh3.5 million on an exchange house, the Central Bank of the UAE (CBUAE) announced on Monday.

Dubai: The Central Bank of the UAE (CBUAE) has imposed a financial sanction of Dh3.5 million on an unnamed exchange house for failing to comply with anti-money laundering and counter-terrorism ...

The MoU will see Nisus Finance issuing a Security Token Offering (STO) of its real estate assets under management worth up to ...