CompliverseAI
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Banking tech risk · United Arab Emirates

CBUAE

CBUAE Technology & Cyber Risk Requirements

The Central Bank of the UAE's expectations for how licensed financial institutions govern technology and cyber risk across their operations.

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IT & cyber
risk scope
CBUAE
supervised
Ongoing
supervision
CBUAE
Governance & oversight
Technology risk
Information security
Business continuity
Outsourcing
Incident reporting
Focus areas

Why it matters

Sets the supervisory baseline for operating as a regulated financial institution in the UAE, examined on an ongoing basis.

Who it's for

Banks and licensed financial institutions supervised by the Central Bank of the UAE.

The journey

How you get to CBUAE

  1. 1ScopeInstitution and systems
  2. 2Gap assessmentAgainst requirements
  3. 3RemediateClose the gaps
  4. 4ImplementControls and policy
  5. 5Board oversightReport and attest
  6. 6SupervisionContinuous review
On Compliverse

CBUAE, worked in the platform

CBUAE · Assessment
Statement-level status
64% ready
Control areaAI evidence
Governance & oversightIT risk policy
Technology riskSuggested
Information securityCreate
Business continuitySuggested

AI recommends evidence for 3 open controls, and flags what is still missing.

Create from standard template
PolicyAssessmentCharter
+IT risk policy+Continuity plan+Incident register

Get the evidence you need

The AI recommends which evidence answers each CBUAE control, ready to confirm.

See what's missing

Gaps and missing artifacts surface on their own, not the week of the audit.

Create from templates

Spin up policies, assessments and charters from standard templates, then tailor them to your scope.

Collected once, reused

One artifact satisfies this framework and every other it maps to.

Get CBUAE-ready on your own stack.

Demos are scoped to your frameworks. Pick a slot and we'll run CBUAE live.

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