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    Fight against financial crime discussed

    18 May 2023

    The Foreign Exchange and Remittance Group (FERG) hosted its 11th Annual Financial Crime Summit for Money Exchanges in the UAE. Industry experts,

    CBUAE revokes licence of Dirham Exchange and registration of RMB Commercial Brokers Co

    09 Aug 2023

    The findings showed that they had a weak compliance framework and failed to comply with their regulatory obligations and to report regulatory breaches to the CBUAE.

    India’s foreign exchange reserves hit fresh high of $684 billion

    06 Sep 2024

    India’s foreign exchange reserves increased by US$2.299 billion, reaching a fresh record high of $683.987 billion, during the week that ended on 30th August,

    India’s foreign exchange reserves rises $4.5 billion to reach $674.7 billion

    23 Aug 2024

    India’s foreign exchange reserves increased by US$4.546 billion, reaching US$674.664 billion, just below their all-time high, during the week ending 16th August,

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