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CBI News 01/19/2020


yota691
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 January 19, 2020
Requesting data of merchants contracted with electronic payment companies

To / electronic payment companies / collectors ( online payment services )




 
Issue: 9/5/32
Date: 1/16/2020
 
Later in the book of Payments Department numbered (23/260) on 12/12/2019
 
Please provide the Payments Department with an Excel table containing data for merchants contracting with your companies on CD or flash drives, including the following:
  1. Names of their authorized dealers and their full addresses (governorate, region, building)
  2. The nature of the business
  3. The number of devices per dealer
  4. The date of signing the contract with the merchant
  5. Date of starting work
Provided that it is updated quarterly, when any amendment or update is made, or as requested by this bank, for the period it deems appropriate
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 January 19, 2020
The central bank decides to extend the suspension of the promotion of applications for licensing electronic payment companies

 



The Board of Directors of the Central Bank of Iraq, at its meeting on December 24, 2019, decided to extend the period of suspension of the promotion of applications for licensing electronic payment companies until December 31, 2020
 
The Central Bank of Iraq
information Office
January 19, 2020
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 January 19, 2020
The Mosul branch organizes an introductory lecture to manage bank risks

 


 

The Banking Supervision Department at the Central Bank of Iraq / Mosul Branch organized an introductory lecture entitled “Banking Risk Management” on Wednesday January 15, 2020, which included concepts (credit risk, liquidity risk, operational risk, reputation risk, legal risks) The lecture included staff of departments and divisions in a branch The conductor of this bank .


        

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6 minutes ago, Pitcher said:

Good morning Yota.  We missed you the last few days.  I hope all is well with you.  

Morning Pitcher. I have following a lot of your posting the last few days. You have been one busy beaver out there. 

 

I am not on as much as I used to be s some of them may have been a few days old but were really informative. 

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