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Do not allow online payment companies to lend to anyone

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Do not allow online payment companies to lend to anyone

Post  claud39 on Tue Nov 13, 2018 8:04 am

https://cbi.iq/news/view/922

Do not allow online payment companies to lend to anyone








November 13, 2018





To all authorized electronic payment companies ( public )







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Re: Do not allow online payment companies to lend to anyone

Post  claud39 on Tue Nov 13, 2018 8:15 am

https://cbi.iq/news/view/923
Not allowed to deal with Anjaz




To all banks and all non-banking financial institutions ( non-dealing )




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Re: Do not allow online payment companies to lend to anyone

Post  claud39 on Tue Nov 13, 2018 9:57 pm

https://www.alsumaria.tv/news/252578/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D9%85%D9%86%D8%B9-%D8%B4%D8%B1%D9%83%D8%A7%D8%AA-%D8%A7%D9%84%D8%AF%D9%81%D8%B9-%D8%A7%D9%84%D8%A7%D9%84%D9%83%D8%AA%D8%B1%D9%88%D9%86%D9%8A-%D9%85%D9%86-%D8%A7%D9%82%D8%B1%D8%A7%D8%B6/ar


The central bank prevents electronic payment companies from lending to anyone


[size=12]Tuesday, November 13,


















 Baghdad 



The Central Bank of Iraq decided on Tuesday to prevent electronic payment companies authorized to lend to anyone. 

The bank said in a statement received by Alsumaria News that "it was decided not to allow authorized electronic payment companies to lend to any person, whether natural or moral, and not to borrow from shareholders in the company or from banks only after obtaining the approval of the Central Bank." 

The bank added that "this will be allowed after providing reasons for the justification and clear the reason for borrowing, similar to all banks approved in Iraq and companies to mediate the sale and purchase of foreign currencies."




The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies. 





































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Re: Do not allow online payment companies to lend to anyone

Post  claud39 on Tue Nov 13, 2018 10:13 pm

Central calls on banks not to deal with the company "INJAZ" and unlicensed companies


Tuesday, November 13,







Baghdad

 
The Central Bank on Tuesday called on banks not to deal with Injaz and unlicensed companies. 

"All banks and non-bank financial institutions should not be allowed to deal with INJAZ Financial and Banking Information Technology Limited, which provides a platform that collects and processes the cards of the global card company Keycard without You get a license from the Central Bank. "

"The violation of banks and financial institutions that deal with them will bear all the legal consequences." 

The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies


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