Banking & finance

Federal Decree-Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business

Cabinet Resolution No (10) of 2019 Concerning the Implementation of the Regulations of Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only)

Federal Law No (6) of 2010 on Credit Information, and its Amendments (Arabic Only)

Cabinet Resolution No (24) of 2022 Amending Some Provisions of Cabinet Resolution No (10) of 2019 Concerning the Implementation of the Regulations of Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only)

Federal Decree Law No (7) of 2011 on the Establishment of Emirates Development Bank (Arabic Only)

Federal Decree-Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations (Arabic Only)

Federal Decree-Law No. (10) of 2025 Concerning the Combating of Money Laundering Crimes, the Countering of the Financing of Terrorism, and the Financing of the Proliferation of Weapons.

Request for Statement of Account from Emirates NBD Bank

Request for Digital Credit Card Issuance / طلب إصدار بطاقة ائتمان رقمية

Monitoring of Investment Portfolio via Emirates ID / متابعة محفظة الاستثمارات عبر الهوية الإماراتية

Request for Credit Card Limit Increase at Emirates NBD

Digital Banking Service User Access Management / إدارة وصول مستخدمي الخدمات المصرفية الرقمية

Request for Digital Wallet Services via Emirates ID / طلب خدمات المحفظة الرقمية عبر الهوية الإماراتية

Request for Digital Banking Data Export / طلب تصدير بيانات الخدمات المصرفية الرقمية

Procedures for Digital Account Closure / إجراءات إغلاق الحساب الرقمي

Request for Final Settlement Statement for Account Closure at Mashreq Bank

Dispute Resolution Request for Unauthorized Transaction at Abu Dhabi Commercial Bank

Application for Bank Guarantee Letter from Abu Dhabi Bank

Request for Digital Banking Service Certification / طلب شهادة خدمات البنوك الرقمية

Notification of Digital Banking Service Outages / إشعار بانقطاعات الخدمات الرقمية

Information on Digital Banking Service Availability / معلومات عن توفر الخدمات المصرفية الرقمية

Submission of Financial Document for Account Verification / تقديم المستندات المالية للتحقق من الحساب

Request for Digital Banking Service Customization / طلب تخصيص خدمات البنوك الرقمية

Report of Lost Digital Banking Credentials / تقرير عن فقدان بيانات الدخول للخدمات المصرفية الرقمية