Withdraw the license of Al-Durr Company to mediate buying and selling foreign currencies
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Withdraw the license of Al-Durr Company to mediate buying and selling foreign currencies
by claud39 on Tue Jul 21, 2020 9:59 am
Withdraw the license of Al-Durr Company to mediate buying and selling foreign currencies
July 21, 2020
To / Ministry of Trade / Companies Registration Department ( Withdrawal of Leave )
Number: 8894/5/9
Date: 7/20/2020
According to the decision of the Board of Directors of this bank No. (109) for the year 2020.
In view of the violation by Al Durr Brokerage Firm of buying and selling foreign currencies, the provisions of the regulations governing the work of brokerage firms buying and selling foreign currencies No. (1) of 2018.
It was decided to withdraw the company’s license, confiscate the insurance deposited with this bank amounting to (50,000,000) dinars (fifty million dinars), cancel the establishment certificate granted to it by you, and provide us with a letter to write off the company’s name from your records and the certified liquidation record and letter.
claud39- VIP NewsHound
- Posts : 16590
Join date : 2018-11-04 
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
» Breitling: "they have a plan to add value to it" 12/1/30
» Guru Jeff: "They're now ready to do the rate change" 12/1/20
» RayRen98 Update 11/30/20
» Guru Jeff: "they are ready to improve their exchange rate and delete the zeros from the currency" 11/30/20
» Breitling: "They devalued the currency. That's not a market rate" 11/30/20
» MarkZ says to stop listening to crazy rumors - then injects his! 12/1/20
» Frank26: "ATMs loaded with new small category notes" 12/1/20
» Judy: "800# notification to set redemption/ exchange appointments sometime over the next 48 hours" 12/1/20
» Fleming Intel Update: "there would be an important meeting of the RV teams at the White House" 12/1/20
» Mnt. Goat Trash, Bash, And News Brief 12/1/20
» Independence of government banks
» Currency Auction ... "an outlet for corruption and a drain on money"
» Denmark opens an embassy in Iraq before the end of this year
» Al-Darraji to (Tigris): The governor of the Central Bank provided protection for the banks involved in the currency auction
» Support for (Tigris): The Central Bank should disclose the beneficiaries of the currency auction
» The Council of Ministers issues 6 decisions in its regular session headed by Al-Kazemi
» VIDEO: Prime Minister Mustafa Al-Kadhimi press conference – 17/11/2020
» VIDEO: Al-Shaab Residential Complex – Baghdad
» Warning Against "Floating Currency" To Raise The Price Of The Dollar Against The Iraqi Dinar
» Al-Kinani supports the Central Bank's initiative and calls for cooperation to make it succeed
» Parliamentary Finance submits a request to question the governor of the Central Bank
» Iraq is studying the introduction of investment and tax collection in highways
» The Iraqi Council of Ministers votes on a set of new decisions
» On the occasion of the one-year anniversary of the Nairobi Population and Development Summit ... the Minister of Planning renews Iraq's commitment to achieving the 2030 Sustainable Development Goals
» Minister of Planning: The priorities of investment projects will be according to the nature of the project, the percentage of completion and the economic feasibility
» In the presence of the Minister of Planning, the Department of Human Development holds a workshop on a working paper (Education Sector Reality and Reform)
» During its (18) meeting ... the National Committee for Population Policies at the Ministry of Planning is looking at increasing ...
» The Center for Banking Studies at the Central Bank holds its first meeting for the year 2020
» The Central Bank launches the electronic collection project for the housing fund
» Advisor Al-Kazemi: The implementation of the Chinese agreement is ongoing and in earnest
» Advisor to the Prime Minister: The salaries of employees for the year 2021 are fully insured
» The high exchange rates of the dollar in the local markets
» Al-Rafidain announces its legal measures against those who have car loans
» Iraq is preparing a plan to join the World Trade Organization in early 2021
» The launch of the road pilgrimage road project between Iraq and Saudi Arabia, with a length of 239 km
» Signing a memorandum of understanding between the Iraqi Media Network and the House of Representatives
» Al-Kazemi directs to send the 2021 budget immediately to the Cabinet Secretariat
» Faily reveals shocking details about the currency auction and links it to the salaries of 200,000 employees
» Representative Finance: The proposal for a "white paper" to replace the currency requires a lot of money