The Central Bank of the UAE issues regulations and standards for banks, finance companies, exchange houses, insurers and payment service providers, covering outsourcing, business continuity, operational risk, consumer protection and information security. Licensed institutions increasingly pass these requirements on to their vendors through contract clauses.
We help institutions build compliant frameworks and help vendors meet bank due diligence, typically through ISO 27001, ISO 22301 and SOC 2 evidence.
Who it is for
- UAE banks, finance companies and exchange houses
- Payment service providers and insurers
- Technology vendors to UAE financial institutions
What you gain
- Inspection-ready frameworks
- Faster vendor onboarding with UAE banks
How we get you compliant
Applicability and scoping
Confirm whether and how the law applies to you, entities, data, systems, roles and territories.
Data and process mapping
Build a record of processing or control inventory so obligations can be tied to real systems and owners.
Gap assessment
Measure current practice against each obligation and rank the gaps by legal and business risk.
Remediation roadmap
Policies, notices, contracts, technical controls and governance, sequenced so the highest risks close first.
Evidence and ongoing monitoring
A compliance calendar, metrics and periodic reviews so you can demonstrate compliance to a regulator or customer at any time.