cbi
إحصائيات

Popularization

Financial inclusion indicators

Financial inclusion indicators

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April 24, 2024
Arab Financial Inclusion Day activities

Arab Financial Inclusion Day activities

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April 24, 2024
Merger deadline

Merger deadline

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April 14, 2024
Offering completion bonds

Offering completion bonds

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April 08, 2024
Completion bonds

Completion bonds

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April 04, 2024
Experience certificate

Experience certificate

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March 18, 2024
Monitoring fraudulent operations

Monitoring fraudulent operations

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February 29, 2024
Appointing leadership positions in electronic payment companies

Appointing leadership positions in electronic payment companies

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February 01, 2024
Compliance Monitor Report

Compliance Monitor Report

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January 25, 2024
External transfers

External transfers

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January 23, 2024
Appointment of administrative positions in exchange companies under categories (A,B)

Appointment of administrative positions in exchange companies under categories (A,B)

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January 22, 2024
Instructions and standards for the circulation and exchange of banknotes and counting and sorting mechanisms

Instructions and standards for the circulation and exchange of banknotes and counting and sorting mechanisms

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January 15, 2024
Extending the deadline for receiving merger applications

Extending the deadline for receiving merger applications

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January 15, 2024
Anti-fraud and corruption guide for banks operating in Iraq

Anti-fraud and corruption guide for banks operating in Iraq

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January 15, 2024
The Central Bank of Russia issues a 5,000 ruble banknote into circulation

The Central Bank of Russia issues a 5,000 ruble banknote into circulation

The Central Bank of Russia issued into circulation on 16/10/2023 the new b .

January 11, 2024
Modify controls

Modify controls

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December 25, 2023
Merger deadline

Merger deadline

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December 25, 2023
Follow up on all branches of exchange companies category (A,B)

Follow up on all branches of exchange companies category (A,B)

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December 20, 2023
instructions

instructions

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December 03, 2023
Granting a main agency to exchange companies under categories (A،B)

Granting a main agency to exchange companies under categories (A،B)

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November 12, 2023
The Central Bank of Iraq resumes the sale of gold bullion and coins via an electronic platform

The Central Bank of Iraq resumes the sale of gold bullion and coins via an electronic platform

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November 07, 2023

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Automated Clearing House - ACH

Automated Clearing House - ACH

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