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News & Press Releases

September 222020
FERG partners with ACC to Enhance Training and Development Initiatives for Exchange Houses

Allied Compliance Consultancy (ACC), the only authorized trainer for Certified Anti Money Laundering Specialist (CAMS) in UAE, will offer varied courses for FERG membe...

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September 192019
«مؤسسات الصيرفة» تتعاون مع شرطة دبي لمكافحة الجرائم المالية

دبي (الاتحاد) وقعت «مجموعة مؤسسات الصيرفة والتحويل المالي» مذكرة تفاهم مع شرطة دبي، به...

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September 182019
Anti-fraud training: New steps to curb financial crime

Deal signed to train staff of over 100 exchange houses in the UAE

Dubai: Employees of over 100 exchange houses in the UAE will undergo training to curb ...

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April 12019
FERG Highlights Anti-money Laundering issues


The UAE's Foreign Exchange and Remittance Group(FERG) held the third edition of its annual Anti-money laundering(AML) & Operations Heads conference at the ...

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October 202018
FERG ORGANIZES FOOTBALL TOURNAMENT FOR 16 EXCHANGE HOUSES IN THE UAE

FERG organizes football tournament for 16 exchange houses in the UAE . Players raise awareness on breast cancer by wearing pink wrist bands Dubai. UAE – 20 October, ...

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November 292017
DP awareness training

Caution is key at exchange houses • Khaleej Times
• 21 Aug 2017
• Rohma Sadaqat  — Photos by Neeraj MuraliExperts disc...

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November 292017
UAE central bank orders

UAE Central Bank orders closure of money exchange Committee formed to evaluate losses to customers and compensate them Abu Dhabi: The UAE Central...

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January 42015
FERG Launches New Online Presence To Serve USD 30 Billion Exchange And Remittance Industry In UAE

The Foreign Exchange and Remittance Group (FERG) has announced the launch of its new online presence to better represent the voice of the UAE's USD 30 billion exchange...

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May 32015
Foreign Exchange And Remittance Center’S Train Staff To Combat Crime

Foreign Exchange and remittance center’s train staff to combat crime Training held to teach staff how to identify potential criminals, counterfeit currenci...

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May 52015
FERG Members Waive Remittance Charges To Nepal For The Month

FERG members waive remittance charges to Nepal for the month The Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exch...

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May 192015
Curbing Cyber Crime

Digitisation helps industry to offer consistent quality of services. Dubai: When it comes to sending remittances home, the expatriate community in the UAE pr...

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May 192015
Global Banking Regulations Pose Threat To Money Exchanges

Industry body to discuss its concerns with lenders and the central bank Dubai: The currency exchange houses that are primarily engaged in money transfer and ...

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