{"id":168034,"date":"2025-12-23T19:44:29","date_gmt":"2025-12-23T12:44:29","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-shuts-down-omda-exchange-slaps-2-7m-penalty\/"},"modified":"2025-12-24T12:59:14","modified_gmt":"2025-12-24T05:59:14","slug":"uae-central-bank-shuts-down-omda-exchange-slaps-2-7m-penalty","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-shuts-down-omda-exchange-slaps-2-7m-penalty\/","title":{"rendered":"UAE Central Bank shuts down Omda Exchange, slaps $2.7m penalty"},"content":{"rendered":"

<\/p>\n

The UAE Central Bank has revoked Omda Exchange\u2019s licence, removed it from the register and imposed a $2.7m penalty
\nThe post UAE Central Bank shuts down Omda Exchange, slaps $2.7m penalty appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance, and More.
\n
\nSource : arabianbusiness.com
\nRead more…UAE Central Bank shuts down Omda Exchange, slaps .7m penalty<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The UAE Central Bank has revoked Omda Exchange\u2019s licence, removed it from the register and...<\/p>\n","protected":false},"author":1,"featured_media":168035,"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-168034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/12\/CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-HIe","jetpack-related-posts":[{"id":154847,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-slaps-27-8mn-fine-on-exchange-house\/","url_meta":{"origin":168034,"position":0},"title":"UAE central bank slaps $27.8mn fine on exchange house","date":"May 29, 2025","format":false,"excerpt":"\r The UAE central bank has not disclosed the identity of the exchange house\r \r Source : arabianbusiness.com\r Read more...UAE central bank slaps .8mn fine on exchange house","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/Central-Bank-of-the-UAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":132855,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed1mn-fine-on-exchange-house\/","url_meta":{"origin":168034,"position":1},"title":"UAE slaps AED1mn fine on exchange house","date":"December 9, 2022","format":false,"excerpt":"\r The central bank did not name the exchange house\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED1mn fine on exchange house","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/Central-Bank-UAE-2-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"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":168034,"position":2},"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 "Property News"","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":157851,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-foreign-bank-branch-164000-for-regulatory-violations\/","url_meta":{"origin":168034,"position":3},"title":"UAE central bank fines foreign bank branch $164,000 for regulatory violations","date":"July 17, 2025","format":false,"excerpt":"\r The UAE central bank did not identify the specific foreign bank branch that received the penalty\r \r Source : arabianbusiness.com\r Read more...UAE central bank fines foreign bank branch 4,000 for regulatory violations","rel":"","context":"In "Property News"","img":{"alt_text":"","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&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":135405,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-39000-fine-on-amicorp-for-false-documents-deletion-of-key-evidence\/","url_meta":{"origin":168034,"position":4},"title":"UAE slaps $39,000 fine on Amicorp for false documents, deletion of key evidence","date":"March 14, 2023","format":false,"excerpt":"\r The UAE Registration Authority (RA) of Abu Dhabi Global Market (ADGM) has imposed financial penalties on Amicorp and its former account manager Dhanishta Jhamna-Chutooree\r \r Source : arabianbusiness.com\r Read more...UAE slaps ,000 fine on Amicorp for false documents, deletion of key evidence","rel":"","context":"In "Property 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