Home
close
Services
Regulations
Regulations
Regulations SCA’s
Market Rules Approved by SCA
Circulars, Rules and procedures
Anti-Money Laundering and Terrorist Financing
Draft of Legislation
Latest Regulations
The Unified advisory rules for GCC
Automatic Exchange of Information - FATCA and CRS
Economic Substance Regulations
Regulations Drafts
Minority Investor Protection
Digital Participation
Digital Participation
eConsultation & Decision
Social Media Channels
Contact CEO
e-Participation Policy
My Gov – Feedback
Polls
Participate in the Poll
Poll Results
sharik.ae
Blogs
Open Data
Open Data
Numbers & Statistics
Companies
Financial Auditors for PJSCs and Mutual funds
Private Joint-Stock Companies Registrars
Bonds and Sukuk
Licensed Companies
Warnings
Violations and Violators
Violations of listed PJSCs in financial markets
Violations of companies licensed by SCA
Other
Reports and Statistics
Reports
International reports
Global Competitiveness Reports
Local Reports
Statistics
Poll results
Annual reports
UAE National Markets Summary Index
Open Data Policy
Bayanat.ae
Mutual Funds
passporting
Local Funds
Priority Services
Propose / Request Data
Most Important Violations and Administrative Penalties of the SCA’s Law and Regulations
Awareness campaign for combating unlicensed financial activities
Videos
About the campaign
Awareness Messages
News
Media Kit
Strategic Sponsors
SCA Awareness Session
Awareness and Guidance
Distribution of unclaimed dividends and amounts of dormant accounts at brokerage firms
Payment of unclaimed dividends dating back to before March 2015 to shareholders of locally listed public joint stock companies
Payback of cash held in dormant accounts opened with brokerage firms
Inquiry service about the names of shareholders entitled to dividends dating back before 2015
About Us
About Us
Overview
SCA
Vision, Mission and Regulatory Philosophy
Our strategic priorities
Pioneer islamic capital market
Sustainable Financial Market
Advanced Financial Market Ecosystem
Fully Fledge Financial Intermediary Institutions
Provide Public Finance to SME’s
Regulating the Financial Market Technologies
Regulating the Issuance & Trading of ICO’s through Block Chain Technology
Introduce Innovation & Advanced Solutions in Regulations & Supervision
Advanced Corporate Governance Standards based on Best International Practices
Sustain UAE ranking amongst top 10 countries in the world
Launch Joint Initiatives with Financial Markets
Organizational Chart
Board of Directors
Our Partners
International Relations
Chairman Message
CEO Message
SCA Initiatives
Awards and Achievements
Sustainable Development Success Stories
Empowering & supporting the role of women
Policies
The SCA Youth Council
عربي
Login \ Register
X
Suggested keywords
License
Financial activity
Violator
Services For
Reporting Action
Request Consultation
Submit Complaint
Quick Links
Frequently Asked Questions
Media Center
Reach Us
Advanced Search
|
Close
Close
Favorite Color
Blue
Green
Gold
Accessibility Options
Color Blindness
Increase Font Size
Decrease Font Size
Translate This Page
Night reading
On
Off
Virtual Tour
Video Guide
Print this page
Reset Settings
Listen to this page
Home
Open Data
Awareness campaign for combating unlicensed financial activities
SCA Awareness Session
SCA Awareness Session
Related Links
About the campaign
Videos
Awareness Messages
News
Media Kit
Strategic Sponsors
SCA Awareness Session
Awareness and Guidance
SCA Awareness Session
About the campaign
Videos
Awareness Messages
News
Media Kit
Strategic Sponsors
Awareness and Guidance
SCA Awareness Session
Obligations of licensed entities on AML & CFT
Internal Controls used to counter AML & CFT
Share this page
Share
Print