cbi
إحصائيات

Popularization

Statistics, reports, and magazine
Cards Drains

Cards Drains

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May 30, 2024
Due diligence procedures for inquiring about corporate clients

Due diligence procedures for inquiring about corporate clients

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May 16, 2024
Electronic money payment services system

Electronic money payment services system

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May 16, 2024
Controls

Controls

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April 30, 2024
Controls of bank mergers and unions

Controls of bank mergers and unions

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April 30, 2024
Facilitating procedures

Facilitating procedures

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April 28, 2024
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

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Random News

Generalization

Generalization

Prevent issuing a card or money transfer

Prevent issuing a card or money transfer

The Central Bank Governor participates in the Anti-Money Laundering and Combating the Financing of Terrorism Conference

The Central Bank Governor participates in the Anti-Money Laundering and Combating the Financing of Terrorism Conference

Government Websites

Economic and Financial Institutions

Financial statements, financial position and bank sales

Internal links