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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The Central Bank issued a clarification on the participation of banks in the auction currency: compl

    Rocky
    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    The Central Bank issued a clarification on the participation of banks in the auction currency: compl Empty The Central Bank issued a clarification on the participation of banks in the auction currency: compl

    Post by Rocky Tue 11 Apr 2017, 3:54 am

    The Central Bank issued a clarification on the participation of banks in the auction currency: compliance with a fundamental element

    April 11 .2017 - 11:44 | Number of readings: 9  

    Sommer News: Baghdad

    Iraqi Central Bank stressed the need to get the participant bank in the daily currency auction on the degree appropriate and convincing success for the Central Bank of Iraq, regardless of the other for the rest of the criteria scores, indicating that if the required degree and convincing standard of compliance for the central bank did not materialize can not enter the bank window accordingly must give the subject of the importance of compliance is high.

    Ooodh Director of the Office Media Llpennek Iraqi Central Acer Jabbar that due Lkiem Bank CBI review first Ltsnev banks participating in the window sell and buy foreign currency Olohmah the degree to which obtained by the bank in standard compliance (compliance, anti-money laundering, risk) we would like to point out that the issue of compliance represents the main corner to enter the sale and purchase of foreign currency and a window based on it should the bank to get a degree appropriate and convincing success for the Iraqi Central Bank.

    He pointed out that this comes regardless of other criteria for the rest of the grades, stressing that "if the required degree and convincing standard for compliance with the Central Bank did not materialize can not enter the bank window and therefore must comply with the subject of giving high importance."

    Le Pen labeled Acer Jabbar that "the banks that did not make the degree of success in the standard of compliance is currently required to take the necessary measures Llosol to the level of success (more than 50% of the grade standard) Okhlal a month of Tarih this uncles, and in the case of failing to get that degree is stop it from entering the window Lhan rectify their status. "

    Acer Jabbar stressed that "the banks need to continue to support and amendment procedures and policies of human own standard of compliance and resources, leading to a high level exceeding (65%) of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review (the month of August / 2017)."

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    Rocky
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    • Post n°2

    The Central Bank issued a clarification on the participation of banks in the auction currency: compl Empty The central bank explains standards compliance for banks wishing to enter the currency auction

    Post by Rocky Tue 11 Apr 2017, 3:39 pm

    The central bank explains standards compliance for banks wishing to enter the currency auction


    History of edits:: 2017/4/11 11:22 • 190 times readable
    The central bank explains standards compliance for banks wishing to enter the currency auction
    {Baghdad} Euphrates News media said the Iraqi Central Bank, steps degrees of standards compliance for banks wishing to enter the auction sale of foreign currency window.

    The Information Office of the Central Bank Director, Acer Jabbar, in a statement the agency {Euphrates News} received a copy of it, that " the Central Bank of Iraq , the first review of the classification of participation in the sale and purchase of foreign currency window of banks and the importance of the degree obtained by the bank in the standard of compliance {compliance , anti - money laundering, risk}. "
    And between, that " the subject of compliance is the cornerstone to enter the sale and purchase of foreign currency window based on it should the bank to get a degree appropriate and convincing success for the Central Bank of Iraq , regardless of the other for the rest of the criteria scores and if the required degree and convincing standard of compliance for the central bank did not materialize can not the introduction of the bank window and based upon the subject of compliance must give high importance. "
    Jabbar said that " the banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success {more than 50% of the grade standard} During a month of Tarih this uncles, and in the case of failing to get that degree is stopped from entering the window until the correct conditions. "
    He stressed that "the banks need to continue to support and amendment procedures and policies of human own standard of compliance and resources, leading to a high level exceeding {65%} of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review {/2017}".anthy month of August

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