The Central Bank reveals committees working to regulate banks and banking companies in the region
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
The Central Bank reveals committees working to regulate banks and banking companies in the region

Central Bank Governor Mustafa Ghalib
06/19/2021
Economy News - Baghdad
The Central Bank of Iraq confirmed, on Saturday, that several committees will work to regulate banks and banking companies in the region.
And the Central Bank said in a statement received by "Al-Iqtisad News", that "at the invitation of the Kurdistan Regional Government, Prime Minister Masrour Barzani received the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikheeb."
The statement added, "The meeting discussed ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating money laundering and terrorist financing."
He pointed out that "the governor of the Central Bank addressed frameworks for strengthening the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing," noting that "several committees will begin their work to accomplish the tasks that were directed by them." Prime Minister and Governor.
The statement continued, "Barzani once again expressed his willingness to cooperate and coordinate with the Central Bank of Iraq," stressing that "the reorganization of the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions."
"The central bank was keen on the central bank branch in the region to carry out its supervisory and supervisory duties effectively to ensure the banking sector's performance of its activities in light of the laws in force," he said.
https://economy-news.net/content.php?id=25447
RamblerNash- GURU HUNTER
- Posts : 24064
Join date : 2015-02-19

» Warning that some elements extort the owners of institutions
» The Central Bank invites companies wishing to merge to form banking companies
» Central bank: call on private banks & companies approved conversion activation instructions for strengthening banks assets abroad
» A bank source reveals the amount of fines imposed by the central bank on some banks
» The central bank is working to end the problems of banks occupied by "Daash"
» The Central Bank invites companies wishing to merge to form banking companies
» Central bank: call on private banks & companies approved conversion activation instructions for strengthening banks assets abroad
» A bank source reveals the amount of fines imposed by the central bank on some banks
» The central bank is working to end the problems of banks occupied by "Daash"
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Textbook Tony
» Angela Hitler gathers lieutenants in Germany to mourn loss of Fourth Reich
» 10 years of the new notes came out!
» The Association of Brokerage Companies: Changing the dollar exchange rate contributed to raising the value of Iraqi shares
» Iran: Exports to Iraq amounted to $9.5 billion
» Al-Hakim calls for choosing the next prime minister within specific criteria
» What does Iraq look in a post-Sadr era?
» Sadrist leading figure to the Coordination Framework: the fire you made will burn everyone
» Iraqi parliament swears in new members to replace Sadrists
» USD/IQD closes slightly lower in Baghdad
» Norway offers US$ 7.5 million to Iraq
» Asia's thirst for cheap Russian oil hits Opec's No 2 producer Iraq
» Iraq’s exposure to US securities was up to about $28 billion in April
» The Central Bank: We have taken effective measures to protect the banking sector and combat money laundering
» Al Qirtas Islamic Bank - The first use of modern systems from DN SeriesTM ATMs in Iraq
» The Central Bank of Iraq: We launched 17 trillion dinars of development initiatives
» Central: The Letter of Guarantee platform issued more than 30,000 letters, worth 9.3 trillion
» The Governor of the Central Bank discusses obstacles to the work of Islamic banks with the International Rating Agency
» The Central Bank of Iraq decides to sell the dollar to pilgrims at the official exchange rate
» The central bank is moving at a steady pace to support and revitalize the economy
» The central electronic platform for letters of guarantee enhances confidence in banking transactions
» Who's on First?
» Frank26 says - From black list removal to high credit ratings for Iraq. This is how you get a new exchange rate
» Becky McGee/Oootah - "Wanted: Attorney and/or Lawyer!" 3/10/19
» Meta 1 Coin Has Crack Team Of Lawyers? Why Is Dave Schmidt Still Rotting In Jail?
» California pot shops prepare for their first day of legal recreational marijuana sales TODAY
» One Crazy Guy
» CBI sells $1+ billion in forex for second week in a row
» Iraq and the World Bank hold a workshop to develop public debt management
» Combating financial crimes enhances confidence in the banking sector
» Forex-US dollar notches in Baghdad
» USD/IQD closes lower in Baghdad
» What Happens when Cancer is treated with Cannabis? VIDEO
» VIDEO: Viral Hydroxychloroquine Doctor Demands Joe Biden Apologize After Media Finally Acknowledges HCQ Works
» USD/IQD closes slightly higher in Baghdad
» CBI sold +3$ billion in forex in May
» Finance agrees with the World Bank to help Iraq by activating the General Authority for Taxes
» Central Bank Governor: The Iraqi banking sector is witnessing development and openness to the outside
» The Central Bank prevents Visa and Master card holders from giving them to any party