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  2. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Name [4] [5] Bank name (in Arabic) Head Office (in UAE) Headquarters Stock code (if applicable) [2] [3] National Bank of Bahrain: بنك البحرين الوطني

  3. Central Bank of the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the_United...

    US$92.57 billion. Bank rate. 5.15% [1] Website. centralbank.ae /en. The Central Bank of the United Arab Emirates (Arabic: مصرف الإمارات العربية المتحدة المركزي) (Central Bank of the UAE or CBUAE) is the state institution responsible for managing the currency, monetary policy, banking and insurance regulation in ...

  4. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    dfpi.ca.gov. The California Department of Financial Protection and Innovation (abbreviated DFPI; formerly the Department of Business Oversight, DBO) regulates a variety of financial services, businesses, products, and professionals. [1] The department operates under the California Business, Consumer Services and Housing Agency.

  5. UAE Exchange - Wikipedia

    en.wikipedia.org/wiki/UAE_Exchange

    On 18 March 2020, Finablr, of which UAE Exchange is a part, announced that the division had been placed under the supervision of the Central Bank of the UAE with immediate effect. The Central Bank of the UAE also stated that it had commenced an examination of the UAE Exchange in order to verify its compliance with applicable laws and regulations.

  6. Telecommunications and Digital Government Regulatory ...

    en.wikipedia.org/wiki/Telecommunications_and...

    The UAE Telecommunications and Digital Government Regulatory Authority (TDRA) was established in 2003 [1] to regulate the Information Communications and Telecommunications (ICT) sector in the United Arab Emirates (UAE) and to ensure sustainability, competitiveness and transparency among the service providers, [2] customers and shareholders.

  7. Nationwide Multi-State Licensing System and Registry

    en.wikipedia.org/wiki/Nationwide_Multi-State...

    The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam.

  8. California Board of Accountancy - Wikipedia

    en.wikipedia.org/wiki/California_Board_of...

    The California Board of Accountancy (CBA) was established in 1901 in San Francisco. All the records were destroyed in the 1906 San Francisco earthquake and fire, including all the documents of the first 65 licensees. The secretary-treasurer of the CBA was able to reconstruct the records by corresponding with each of the licensees.

  9. California governor signs laws to crack down on election ...

    www.aol.com/california-governor-signs-laws-crack...

    California Gov. Gavin Newsom signed three bills Tuesday to crack down on the use of artificial intelligence to create false images or videos in political ads ahead of the 2024 election. A new law ...