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CBI News 01/20/2020


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 January 20, 2020
The bank decided to allow companies to carry out the activity of selling lines of charge cards

To / all exchange firms and brokerage firms buying and selling all foreign currencies ( imam )




 
Number: 9/5/37
Date: 20/20/2020
 
According to the requirements of the public interest, it was decided to allow companies wishing to engage in the activity of selling cards for the shipping lines of companies ( Asiacell , Zain , Korek ), provided that an independent record was opened for him, according to which the verified revenue will appear in your companies ’final accounts.
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The central bank allows banking companies to carry out the activity of selling communication lines shipping cards

 

The Central Bank of Iraq announced, on Monday, that banking companies will be allowed to engage in the activity of selling communication cards shipping cards.

 
The bank said in a statement, Alsumaria News received a copy of it, "Based on the requirements of the public interest, it was decided to allow companies wishing to engage in the activity of selling cards for the shipping lines of companies (Asiacell, Zain, Cork)."

And he added, "It is required to open an independent record for him that will verify the revenue verified to appear in the accounts of your final companies."
 

The Central Bank of Iraq was established as an independent bank according to its law issued on the sixth of March of the year 2004, as an independent body, and is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks and 16 Islamic banks, in addition to 19 foreign banks, as well About 6 financial institutions and 31 money transfer companies.
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The Central Bank of Iraq financing initiatives to support the growth of SMEs

128 views
•Jan 20, 2020
 

 

1.18K subscribers
 
 
The Central Bank of Iraq is introducing new financing initiatives to support the growth of SMEs in all Iraqi provinces so they can play their vital role in the economic development of Iraq, the creation of new employment opportunities, and in driving innovation. #InvestIraq
Edited by 6ly410
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https://cbi.iq/news/view/1395

Introducing new candidates for the merged companies

image.jpeg.aa44e061d1a8ffb93a9adf5dc18c9140.jpeg
 

20th January, 2020

To / brokerage firms selling and buying all foreign currencies combined (appointing 
an authorized manager and his assistant)

Issue: 9/5/35
Date: 1/19/2020
 
Appended to our Circular No. 9/5/1544 of 31/12/2019 for the purpose of completing
the requirements for granting the license to your merged companies.
 

We would like to inform you that the authorized directors and their assistants of the
(parent)  
company will be approved before the merger to fill the above positions for the
company resulting in the merger unless new candidates are presented by you.
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