{"id":157851,"date":"2025-07-17T17:37:53","date_gmt":"2025-07-17T10:37:53","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/"},"modified":"2025-07-17T20:49:57","modified_gmt":"2025-07-17T13:49:57","slug":"uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/","title":{"rendered":"UAE central bank fines foreign bank branch $164,000 for regulatory violations"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-of-the-UAE_CBUAE-1-1000x667-1.jpg?fit=1000%2C667&amp;ssl=1\" width=\"1000\" height=\"667\">&#013;<br \/>\nThe UAE central bank did not identify the specific foreign bank branch that received the penalty&#013;<br \/>\n&#013;<br \/>\nSource : arabianbusiness.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.arabianbusiness.com\/industries\/banking-finance\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\" target=\"_blank\" rel=\"noopener\">UAE central bank fines foreign bank branch 4,000 for regulatory violations<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; The UAE central bank did not identify the specific foreign bank branch that received the&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":157852,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-157851","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-of-the-UAE_CBUAE-1-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-F3Z","jetpack-related-posts":[{"id":156852,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-1-6mn-fine-on-foreign-bank-branch-for-aml-violations\/","url_meta":{"origin":157851,"position":0},"title":"UAE Central Bank slaps $1.6mn fine on foreign bank branch for AML violations","date":"July 2, 2025","format":false,"excerpt":"\r The CBUAE stated it endeavours to ensure all banks and their staff abide by UAE laws, regulations and standards through its supervisory and regulatory mandates\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank slaps .6mn fine on foreign bank branch for AML violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/central-bank-of-the-uae-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157420,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-bank-aed3-mn-for-aml-violations\/","url_meta":{"origin":157851,"position":1},"title":"UAE central bank fines bank AED3 mn for AML violations","date":"July 11, 2025","format":false,"excerpt":"\r The sanctions result from the CBUAE's examinations, which revealed the bank's failure to comply with the central bank instructions\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines bank AED3 mn for AML violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-of-the-UAE_CBUAE-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":157851,"position":2},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":154761,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cbuae-issues-5m-fines-to-foreign-banks\/","url_meta":{"origin":157851,"position":3},"title":"CBUAE issues $5m fines to foreign banks","date":"May 28, 2025","format":false,"excerpt":"\r UAE Central Bank fines foreign banks over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...CBUAE issues m fines to foreign banks","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":155516,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-6-exchange-houses-3-3m\/","url_meta":{"origin":157851,"position":4},"title":"UAE central bank fines 6 exchange houses $3.3m","date":"June 10, 2025","format":false,"excerpt":"\r Central Bank of the UAE imposed financial sanctions on six exchange houses\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines 6 exchange houses .3m","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/06\/Central-Bank-Of-The-UAE_CBUAE-1000x667-2.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":150468,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-revokes-licence-of-dynamics-insurance-brokers-for-regulatory-breaches\/","url_meta":{"origin":157851,"position":5},"title":"UAE Central Bank revokes licence of Dynamics Insurance Brokers for regulatory breaches","date":"April 3, 2025","format":false,"excerpt":"\r Dynamics Insurance Brokers \"failed to comply with the licensing terms and requirements issued by the Central Bank and with the further requirements stipulated in the regulation,\" the UAE Central Bank said\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank revokes licence of Dynamics Insurance Brokers for regulatory breaches","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/04\/central-bank-of-the-uae-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/157851"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=157851"}],"version-history":[{"count":1,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/157851\/revisions"}],"predecessor-version":[{"id":157853,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/157851\/revisions\/157853"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/157852"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=157851"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=157851"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=157851"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}