Securiti leads GigaOm's DSPM Vendor Evaluation with top ratings across technical capabilities & business value.

View

Navigating Data Regulations in the UAE Financial Services Industry

In this whitepaper, you will learn:

  • Data privacy in the financial sector.
  • Data security in the financial sector.
  • Data governance in the financial sector.
  • Artificial Intelligence (AI) in the financial sector.

DOWNLOAD WHITE PAPER


The UAE's growing financial sector, driven by advanced technologies, requires robust data protection and compliance mechanisms. Two key regulators oversee this landscape: the Central Bank of the UAE, which regulates banks, payment providers, and insurers, and the Emirates Securities and Commodities Authority (ESCA), responsible for securities markets and investor protection. Both entities ensure that financial institutions comply with stringent security and regulatory standards.

The UAE has established a comprehensive legal framework to safeguard personal and financial data, promote security, and maintain transparency in the mainland financial ecosystem. This guide focuses on compliance obligations for Financial Service Institutions (FSIs) operating within the UAE mainland, excluding those specific to free zones like ADGM and DIFC, which have their own data protection regulations.

Navigating Data Regulations in the UAE Financial Services Industry

Award-winning technology, built by a proven team, backed by confidence. Learn more.


Frequently Asked Questions

The UAE financial services industry is primarily regulated by the Central Bank, which oversees banks, finance companies, insurance providers, and payment service providers to ensure compliance with security and regulatory standards. The Emirates Securities and Commodities Authority (ESCA) regulates securities markets, listed companies, and brokers, focusing on market integrity and investor protection.

The UAE has implemented a robust legal framework for data protection, including Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL), which focuses on safeguarding personal data, transparency, and accountability. Financial institutions must also comply with Central Bank and ESCA regulations, ensuring the secure handling of financial and personal data in accordance with international standards.

Yes, financial institutions operating in the Abu Dhabi Global Market (ADGM) and Dubai International Financial Centre (DIFC) are subject to their respective data protection regulations, which align with global standards like the GDPR. These regulations differ from those applicable to financial institutions in the UAE mainland, making it essential for FSIs to understand the specific requirements of their jurisdiction.

All-in-One Solution For Your Business Needs

The Multi-disciplinary practice to grow trust-equity of your brand and comply with privacy regulations

Beyond DLP: Guide to Modern Data Protection with DSPM

Learn why traditional data security tools fall short in the cloud and AI era. Learn how DSPM helps secure sensitive data and ensure compliance.

Mastering Cookie Consent: Global Compliance & Customer Trust

Discover how to master cookie consent with strategies for global compliance and building customer trust while aligning with key data privacy regulations.

Why Data Access Is Your Weakest Link—And How DSPM Fixes It

Learn how DSPM provides unified Data+AI Access governance, offering contextual data intelligence, automated controls, safe AI+data access, and consistent least-privilege enforcement.

Mobile App Consent Management: Global Compliance & User Trust

Discover essential capabilities for effective mobile app consent management, key regulatory requirements, future trends, and how Securiti’s consent management helps.

Consent Rate Optimization: Boost Opt-Ins, Build Trust, Stay Compliant

Discover essential capabilities for effective mobile app consent management, key regulatory requirements, future trends, and how Securiti’s consent management helps.

AI Auditing By The EDPB: A Technical Guide

Get insights into the EDPB’s AI Auditing project, which aims to map, develop, and pilot tools that help evaluate the GDPR compliance of AI systems and applications that are GDPR compliant.

Big Data, Big Risks: The Data Privacy Challenges For Credit Reporting Agencies

Learn about regulatory frameworks, enforcement actions, privacy challenges, practical recommendations, how Securiti helps and more.

Records of Processing Activities (RoPA): A Cross-Jurisdictional Analysis

Download the whitepaper to gain a cross-jurisdictional analysis of records of processing activities (RoPA). Learn what RoPA is, why organizations should maintain it, and how Securiti helps.

Managing Privacy Risks in Large Language Models (LLMs)

Download the whitepaper to learn how to manage privacy risks in large language models (LLMs). Gain comprehensive insights to avoid violations.

Top 10 Privacy Milestones That Defined 2024

Discover the top 10 privacy milestones that defined 2024. Learn how privacy evolved in 2024, including key legislations enacted, data breaches, and AI milestones.

Videos
View More
Mitigating OWASP Top 10 for LLM Applications 2025
Generative AI (GenAI) has transformed how enterprises operate, scale, and grow. There’s an AI application for every purpose, from increasing employee productivity to streamlining...
View More
Top 6 DSPM Use Cases
With the advent of Generative AI (GenAI), data has become more dynamic. New data is generated faster than ever, transmitted to various systems, applications,...
View More
Colorado Privacy Act (CPA)
What is the Colorado Privacy Act? The CPA is a comprehensive privacy law signed on July 7, 2021. It established new standards for personal...
View More
Securiti for Copilot in SaaS
Accelerate Copilot Adoption Securely & Confidently Organizations are eager to adopt Microsoft 365 Copilot for increased productivity and efficiency. However, security concerns like data...
View More
Top 10 Considerations for Safely Using Unstructured Data with GenAI
A staggering 90% of an organization's data is unstructured. This data is rapidly being used to fuel GenAI applications like chatbots and AI search....
View More
Gencore AI: Building Safe, Enterprise-grade AI Systems in Minutes
As enterprises adopt generative AI, data and AI teams face numerous hurdles: securely connecting unstructured and structured data sources, maintaining proper controls and governance,...
View More
Navigating CPRA: Key Insights for Businesses
What is CPRA? The California Privacy Rights Act (CPRA) is California's state legislation aimed at protecting residents' digital privacy. It became effective on January...
View More
Navigating the Shift: Transitioning to PCI DSS v4.0
What is PCI DSS? PCI DSS (Payment Card Industry Data Security Standard) is a set of security standards to ensure safe processing, storage, and...
View More
Securing Data+AI : Playbook for Trust, Risk, and Security Management (TRiSM)
AI's growing security risks have 48% of global CISOs alarmed. Join this keynote to learn about a practical playbook for enabling AI Trust, Risk,...
AWS Startup Showcase Cybersecurity Governance With Generative AI View More
AWS Startup Showcase Cybersecurity Governance With Generative AI
Balancing Innovation and Governance with Generative AI Generative AI has the potential to disrupt all aspects of business, with powerful new capabilities. However, with...

Spotlight Talks

Spotlight 11:29
Not Hype — Dye & Durham’s Analytics Head Shows What AI at Work Really Looks Like
Not Hype — Dye & Durham’s Analytics Head Shows What AI at Work Really Looks Like
Watch Now View
Spotlight 11:18
Rewiring Real Estate Finance — How Walker & Dunlop Is Giving Its $135B Portfolio a Data-First Refresh
Watch Now View
Spotlight 13:38
Accelerating Miracles — How Sanofi is Embedding AI to Significantly Reduce Drug Development Timelines
Sanofi Thumbnail
Watch Now View
Spotlight 10:35
There’s Been a Material Shift in the Data Center of Gravity
Watch Now View
Spotlight 14:21
AI Governance Is Much More than Technology Risk Mitigation
AI Governance Is Much More than Technology Risk Mitigation
Watch Now View
Spotlight 12:!3
You Can’t Build Pipelines, Warehouses, or AI Platforms Without Business Knowledge
Watch Now View
Spotlight 47:42
Cybersecurity – Where Leaders are Buying, Building, and Partnering
Rehan Jalil
Watch Now View
Spotlight 27:29
Building Safe AI with Databricks and Gencore
Rehan Jalil
Watch Now View
Spotlight 46:02
Building Safe Enterprise AI: A Practical Roadmap
Watch Now View
Spotlight 13:32
Ensuring Solid Governance Is Like Squeezing Jello
Watch Now View
Latest
View More
Databricks AI Summit (DAIS) 2025 Wrap Up
5 New Developments in Databricks and How Securiti Customers Benefit Concerns over the risk of leaking sensitive data are currently the number one blocker...
Inside Echoleak View More
Inside Echoleak
How Indirect Prompt Injections Exploit the AI Layer and How to Secure Your Data What is Echoleak? Echoleak (CVE-2025-32711) is a vulnerability discovered in...
What Is Data Risk Assessment and How to Perform it? View More
What Is Data Risk Assessment and How to Perform it?
Get insights into what is a data risk assessment, its importance and how organizations can conduct data risk assessments.
What is AI Security Posture Management (AI-SPM)? View More
What is AI Security Posture Management (AI-SPM)?
AI SPM stands for AI Security Posture Management. It represents a comprehensive approach to ensure the security and integrity of AI systems throughout the...
Beyond DLP: Guide to Modern Data Protection with DSPM View More
Beyond DLP: Guide to Modern Data Protection with DSPM
Learn why traditional data security tools fall short in the cloud and AI era. Learn how DSPM helps secure sensitive data and ensure compliance.
Mastering Cookie Consent: Global Compliance & Customer Trust View More
Mastering Cookie Consent: Global Compliance & Customer Trust
Discover how to master cookie consent with strategies for global compliance and building customer trust while aligning with key data privacy regulations.
View More
Key Amendments to Saudi Arabia PDPL Implementing Regulations
Download the infographic to gain insights into the key amendments to the Saudi Arabia PDPL Implementing Regulations. Learn about proposed changes and key takeaways...
Understanding Data Regulations in Australia’s Telecom Sector View More
Understanding Data Regulations in Australia’s Telecom Sector
Gain insights into the key data regulations in Australia’s telecommunication sector. Learn how Securiti helps ensure swift compliance.
Gencore AI and Amazon Bedrock View More
Building Enterprise-Grade AI with Gencore AI and Amazon Bedrock
Learn how to build secure enterprise AI copilots with Amazon Bedrock models, protect AI interactions with LLM Firewalls, and apply OWASP Top 10 LLM...
DSPM Vendor Due Diligence View More
DSPM Vendor Due Diligence
DSPM’s Buyer Guide ebook is designed to help CISOs and their teams ask the right questions and consider the right capabilities when looking for...
What's
New