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Established in 2006 as a Community of Reality

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money and business


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money and business

Post by rocky on Mon 13 Nov 2017, 1:41 am

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money and business

Central Bank withdraws the license of a broker to sell and buy currencies for violation of instructions 
The Central Bank of Iraq, the withdrawal of the license of a broker to sell and buy foreign currency for violating instructions. On the other hand, the Rafidain Bank, on Sunday, a condition for granting the advance of married, while noting that the interest rate of the advance of 7%. 
The bank said in a statement that it had decided to withdraw the license to establish the company and withdraw its letter of guarantee issued for the bank. 
The bank called on "the Ministry of Commerce to cancel the certificate of incorporation granted to him by it," calling for "write off the company's name from its records and provide the Central Bank with the letter of liquidation certified."
The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body. It is responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks, 16 Islamic banks and 19 foreign banks. 6 financial institutions and 31 financial transfer companies. 
The bank's media office said in a statement received by Al-Mada that "the marriage advances to the employees of the state departments launched by the bank include the provision of a civil servant sponsor for a period of less than one year." 
The office added that "the interest rate for the advance of three million dinars for married couples is 7 percent, is calculated by the method of installment installment is fixed," stressing the need to "take into account not to exceed the deduction of 50 percent of the total salary for employees of the State Departments."
The Rafidain Bank announced on Saturday the launch of marriage advances to employees of the state departments by three million dinars, and that this includes those who marry for the first time exclusively, he pointed out that the repayment period of three years.

الطاقة Parliamentary energy: reveals the existence of a defect in the committees of the Ministry of Oil on partnership contracts
A member of the Committee on oil and energy parliamentary Ali Faisal Fayadh, there is a defect in the committees of the Ministry of Oil on partnership contracts, warning of the existence of bad intentions of some decision-makers in the ministry to "disrupt" work, while called for the Integrity Commission and the Financial Control Bureau to " "There is an imbalance by some of the legal and economic committees in the Ministry of Oil in relation to the recent partnership contracts, mainly the contract signed between the Iraqi Oil Tankers Company and the Arab Maritime Company for Petroleum Transport," Fayyad said in a statement received by Al-Madaa. It is unreasonable to set the time period between the parties "For such a bilateral partnership, the period of time universally recognized is not more than 3-5 years, since the project represents only a business (selling and buying), Includes any strategic dimension to serve Iraq. " "There are bad intentions among some decision makers in the ministry to disrupt work and get personal benefits in twisted ways," Fayyad said. "This contract may be one of dozens of contracts that have not been put to the public's attention." Fayadh, the Integrity Commission and the Financial Control Bureau "The rapid intervention to reconsider this suspicious contract and stop the violations and abuses in the ministry, especially since the rules of procedure for the Iraqi oil tanker company is transport, not marketing, and going towards marketing means creating an illegal entity to compete with the national marketer (Sumo) Marketer National (Somo).
And surprised Fayadh, "to determine the proportion of the profits of the Iraqi side of the sale of crude oil and Iraqi oil derivatives by 22.5% of the sales and procurement carried out by the joint company." It is noteworthy that financial and administrative corruption spread in Iraq significantly, as Transparency International classified as third The most corrupt country in the world after Somalia and Sudan, the Iraqi government often criticizes the organization's reports on corruption and considers it inaccurate and is based on information received through local and foreign companies that failed to implement service projects in Iraq.

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