yota691 Posted April 17, 2018 Report Share Posted April 17, 2018 General on the acquisition of an electronic system for money laundering and terrorist financing April 17, 2018 To all electronic payment service providers ( general ) 2 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 17, 2018 Author Report Share Posted April 17, 2018 Training workshop entitled "Financing Small and Medium Enterprises" for the period 6-2018/5/7 April 17, 2018 To all government / private banks ( workshop ) 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 17, 2018 Author Report Share Posted April 17, 2018 Central: Save data to electronic payment companies and processing will be inside Iraq Economie 14:14 Last updated The time now is 02:23 PM 42 Watch BAGHDAD / The central bank announced on Tuesday that the data storage and processing of electronic payment companies will be inside Iraq. "In the light of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities towards competition and non-monopoly and the transfer of foreign expertise to Iraq and to achieve the goal we aspire, it was decided to be processing and archiving data for electronic payment operations Inside Iraq ". He explained that "the bank has licensed three local companies to provide electronic payment services, where processing data for all customers in their data centers inside Iraq so far." The statement added that "there are other companies in the process of obtaining licenses from the relevant authorities and the existence of requests from several foreign companies to open global branches in Iraq to work on all the processing and conservation within their centers inside Iraq exclusively." The Central Bank said that "in the case of the desire of foreign companies that will be licensed to work in Iraq to participate with local payment companies existing locally, the participation rate must not be less than 51% for the benefit of the local entity." 2 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 17, 2018 Author Report Share Posted April 17, 2018 The Central Bank decides to save data for electronic payment companies and process them inside Iraq Since 2018-04-17 at 14:31 (Baghdad time) Baghdad - Mawazine News The Central Bank of Iraq decided on Tuesday to save data to electronic payment companies and process them inside Iraq. "In light of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities in the direction of competition and non-monopoly and transfer of foreign expertise to Iraq and to achieve the goal we aspire to, this bank decided to process and save data on electronic payments Inside Iraq ". The statement added that "three local companies were licensed to provide electronic payment services in which data processing for all customers in their data centers inside Iraq so far," noting that "there are other companies in the process of obtaining licenses from the relevant authorities and the existence of requests from several companies Foreign international to open branches in Iraq to work to be all the processing and conservation within its centers inside Iraq exclusively. " The Central Bank said, according to the statement, that "in the case of wish to foreign companies that will be licensed to work in Iraq to participate with local payment companies located locally, the participation rate must not be less than 51% for the benefit of the local entity." 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 17, 2018 Author Report Share Posted April 17, 2018 The Central Bank decides to save data to electronic payment companies and process them within the country Release Date: 2018/4/17 14:36 • 59 times read (Baghdad: Al Furat News) The Central Bank of Iraq decided to process and save data on electronic payments within Iraq in light of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities towards competition and non-monopoly and transfer of foreign expertise to Iraq. "Three local companies have been licensed to provide electronic payment services in which data is processed for all customers in their data centers inside Iraq so far," a statement issued by the bank said. He added that "there are other companies in the process of obtaining licenses from the relevant authorities and the existence of requests from several foreign companies to open global branches in Iraq to work to be all processing and conservation within centers in Iraq exclusively." The statement pointed out that "in the case of the desire of foreign companies that will be licensed to work in Iraq to participate with local payment companies located locally, the participation rate must not be less than 51% for the benefit of the local entity." 4 Quote Link to comment Share on other sites More sharing options...
dinareffic Posted April 17, 2018 Report Share Posted April 17, 2018 The Central Bank decides to save data for electronic payment companies and process them inside Iraq[/ltr] [ltr]Economie[/ltr] Since 2018-04-17 at 14:31 (Baghdad time) [ltr][/ltr] [ltr]Baghdad - Mawazine News[/ltr] [ltr]The Central Bank of Iraq decided on Tuesday to save data to electronic payment companies and process them inside Iraq.[/ltr] [ltr]"In light of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities in the direction of competition and non-monopoly and transfer of foreign expertise to Iraq and to achieve the goal we aspire to, this bank decided to process and save data on electronic payments Inside Iraq ".[/ltr] [ltr]The statement added that "three local companies were licensed to provide electronic payment services in which data processing for all customers in their data centers inside Iraq so far," noting that "there are other companies in the process of obtaining licenses from the relevant authorities and the existence of requests from several companies Foreign international to open branches in Iraq to work to be all the processing and conservation within its centers inside Iraq exclusively. "[/ltr] [ltr]The Central Bank said, according to the statement, that "in the case of wish to foreign companies that will be licensed to work in Iraq to participate with local payment companies located locally, the participation rate must not be less than 51% for the benefit of the local entity."[/ltr] https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.mawazin.net%2F%D8%A7%D9%84%D8%AC%D8%A8%D9%88%D8%B1%D9%8A-%D9%8A%D8%AA%D9%88%D8%AC%D9%87-%D8%A7%D9%84%D9%89-%D8%A7%D9%8A%D8%B1%D8%A7%D9%86-%D8%A8%D9%86%D8%A7-%D8%B9%D9%84%D9%89-%D8%AF%D8%B9%D9%88%D8%A9-%D8%B1%D8%B3%D9%85%D9%8A%D8%A9%2F%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9&edit-text= 2 Quote Link to comment Share on other sites More sharing options...
navira45 Posted April 17, 2018 Report Share Posted April 17, 2018 Bump this to the very top 1 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted April 17, 2018 Report Share Posted April 17, 2018 7 hours ago, yota691 said: The Central Bank decides to save data for electronic payment companies and process them inside Iraq Since 2018-04-17 at 14:31 (Baghdad time) Baghdad - Mawazine News The Central Bank of Iraq decided on Tuesday to save data to electronic payment companies and process them inside Iraq. "In light of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities in the direction of competition and non-monopoly and transfer of foreign expertise to Iraq and to achieve the goal we aspire to, this bank decided to process and save data on electronic payments Inside Iraq ". The statement added that "three local companies were licensed to provide electronic payment services in which data processing for all customers in their data centers inside Iraq so far," noting that "there are other companies in the process of obtaining licenses from the relevant authorities and the existence of requests from several companies Foreign international to open branches in Iraq to work to be all the processing and conservation within its centers inside Iraq exclusively. " The Central Bank said, according to the statement, that "in the case of wish to foreign companies that will be licensed to work in Iraq to participate with local payment companies located locally, the participation rate must not be less than 51% for the benefit of the local entity." I hope this is a good sign. Taking charge of the business process. 1 1 2 Quote Link to comment Share on other sites More sharing options...
davis411 Posted April 17, 2018 Report Share Posted April 17, 2018 3 hours ago, navira45 said: Bump this to the very top ok i shall bump to the top is it on top yet 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 18, 2018 Author Report Share Posted April 18, 2018 The Central Bank requires the processing and preservation of electronic payment data inside Iraq Logo of the Central Bank of Iraq Banks Economy News Baghdad: The central bank announced on Wednesday that it should be processing and storing data on electronic payments within Iraq . "In view of the strategic plan of the Central Bank of Iraq to regulate electronic payment activities towards competition and non-monopoly and the transfer of foreign expertise to Iraq, it was decided that the processing and preservation of data on electronic payment operations inside Iraq, " the central bank said in a statement received by the economy . The statement added that "three local companies were licensed to provide electronic payment services in which the processing of data for all customers in their data centers within Iraq to date," referring to the efforts of international companies to obtain work permits from the relevant authorities, and that all processing and conservation within Centers in Iraq exclusively . He explained that "in the case of the desire of foreign companies that will be licensed to work in Iraq to participate with local e-payment companies, the participation rate should not be less than 51% for the benefit of the local entity ." Views 16 Date Added 18/04/2018 1 Quote Link to comment Share on other sites More sharing options...
jb4388 Posted April 19, 2018 Report Share Posted April 19, 2018 Can someone explain this? In light of the strategic plan of the CBI to regulate electronic payment activities towards competition and nonmonopoly and the transfer of foreign expertise to Iraq, CBI decided "the processing and preservation of data on electronic payments must be within Iraq." (CBI) http://www.rs.iq/research_reports/preview/2018_04_20180419_RS_Daily.pdf 2 1 Quote Link to comment Share on other sites More sharing options...
navira45 Posted April 19, 2018 Report Share Posted April 19, 2018 I love this...folks u got to love this. CBI wants all exchages from bad notes to lower denoms inside iraq 'only' thru electronic payments. For us dinar holders, of course, we dont need to get in line with iraqi citizens to hand over our notes. We will be exchanging our notes here, where we are. Hopefully we get to that before this month ends. Smiley face 1 2 1 9 Quote Link to comment Share on other sites More sharing options...
navira45 Posted April 19, 2018 Report Share Posted April 19, 2018 This article just spits out purchasing power (rv) for the iraqi dinar. 1 3 1 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted April 19, 2018 Report Share Posted April 19, 2018 It’s all good DV, we are moving in the right direction. 1 Quote Link to comment Share on other sites More sharing options...
navira45 Posted April 19, 2018 Report Share Posted April 19, 2018 CBI wants to monopolize the 'competition' so that the rate within the CBI and the market is in parallel to each other and within the '2%' as to follow the IMF's guidline. Smile 1 Quote Link to comment Share on other sites More sharing options...
Floridian Posted April 19, 2018 Report Share Posted April 19, 2018 "the processing and preservation of data on electronic payments must be within Iraq." (CBI) This has only to do with data on electronic payments, not bad notes or lower denoms. 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted April 19, 2018 Report Share Posted April 19, 2018 4 minutes ago, Wiljor said: It’s all good DV, we are moving in the right direction. I certainly hope so Wiljor - woke up middle of the night wondering if we’ll ever get of this Roller Coaster. Just lately ( after 15 yrs. ) it’s wearing kinda thin. Then again, last evening and for the first time I was looking at wallets, money belts, RFID passport holsters - found some very interesting designs for proper concealment on your person. 1 Quote Link to comment Share on other sites More sharing options...
navira45 Posted April 19, 2018 Report Share Posted April 19, 2018 Your way of thinking is constricted..no offense intended. Open your mind...look at all the news... 1 Quote Link to comment Share on other sites More sharing options...
Floridian Posted April 19, 2018 Report Share Posted April 19, 2018 2 minutes ago, navira45 said: Your way of thinking is constricted..no offense intended. Open your mind...look at all the news... My way of thinking is constricted and you post about your dreams. 4 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted April 19, 2018 Report Share Posted April 19, 2018 The processing and preservation of data on electronic payments must be within Iraq." (CBI) The CBI don't want a third party company to manage the electronic payment data. - to protect the data - to keep control - to prevent manipulation and corruption Just my opinion.! 2 2 4 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted April 19, 2018 Report Share Posted April 19, 2018 3 hours ago, navira45 said: I love this...folks u got to love this. CBI wants all exchages from bad notes to lower denoms inside iraq 'only' thru electronic payments. For us dinar holders, of course, we dont need to get in line with iraqi citizens to hand over our notes. We will be exchanging our notes here, where we are. Hopefully we get to that before this month ends. Smiley face PLEASE PLEASE PLEASE PLEASE PLEASE PLEASE PLEASE!!!!!!!!!!!!! 1 1 1 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted April 19, 2018 Report Share Posted April 19, 2018 7 hours ago, Wiljor said: It’s all good DV, we are moving in the right direction. Wiljor, trust you are doing well. This is for sure moving in the right direction. 1 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted April 19, 2018 Report Share Posted April 19, 2018 5 hours ago, Laid Back said: The processing and preservation of data on electronic payments must be within Iraq." (CBI) The CBI don't want a third party company to manage the electronic payment data. - to protect the data - to keep control - to prevent manipulation and corruption Just my opinion.! Sounds like a good opinion. 1 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted April 20, 2018 Report Share Posted April 20, 2018 2 hours ago, ChuckFinley said: Wiljor, trust you are doing well. This is for sure moving in the right direction. Good evening Chuck, all good down here brother. Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted April 20, 2018 Report Share Posted April 20, 2018 Quote Link to comment Share on other sites More sharing options...
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