Unified UAE Legislation Database
Machine-read text — original PDF attached

Central Bank Major Acquisitions Regulation (Circular No. 02/2020)

Status

In force

Issuing Authority

Central Bank

Effective date

XX.XX.XXXX

Official Link

https://

 

Table of Contents

Subjectالصفحة
Page
الموضوع
INTRODUCTION2مقدمة
OBJECTIVE2الغرض
## Major Acquisitions Regulation

Circular No: 02/2020

Date: 24/3/2020

To: All Banks

Subject: Major Acquisitions

### Introduction:

The Central Bank seeks to promote the effective and efficient development and functioning of the banking system. To this end, it is necessary to regulate and supervise Major Acquisitions proposed and undertaken by banks and banking groups.

In introducing this Regulation, the Central Bank intends to ensure that Banks adopt prudent approaches to Major Acquisitions within a Regulatory framework in line with leading international practices.

This Regulation is issued pursuant to the powers vested in the Central Bank under the Central Bank Law (Decretal Federal Law No. (14) of 2018).

Where this Regulation includes a requirement to provide information or to take certain measures, or to address certain items listed at a minimum, the Central Bank may impose requirements that are additional to the listing provided in the relevant Article.

The onus is on the Board to demonstrate that it has implem...