CBUAE Fines Database | Central Bank of the United Arab Emirates Enforcement Actions
Track Central Bank of the United Arab Emirates (CBUAE) fines and enforcement actions from 2020-2025. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Central Bank of the United Arab Emirates
- Jurisdiction: United Arab Emirates
- Tracked period: 2020-2025
- Tracked actions: 36
- Latest tracked action: 2025-12-23
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: United Arab Emirates →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Omda Exchange | 23 Dec 2025 | £2,100,000 | AML and regulatory failures by exchange house | Notice |
| Sundus Exchange | 17 Jun 2025 | £2,100,000 | Regulatory failures by exchange house | Notice |
| Malik Exchange | 20 Aug 2025 | £420,000 | AML and compliance failures by exchange house | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest CBUAE fine?
The largest CBUAE fine currently recorded by RegActions is £2,100,000, issued to Omda Exchange on 23 Dec 2025 by the Central Bank of the United Arab Emirates. This reflects amounts that have passed RegActions' amount-review gate; see the CBUAE fines database below for the complete, source-linked list.
How can I verify a CBUAE fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Central Bank of the United Arab Emirates notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.