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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


    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instruction

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269951
    Join date : 2012-12-21
    • Post n°1

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instruction Empty Central Bank withdraws a brokerage company to sell and buy currencies for violating the instruction

    Post by Rocky Mon 29 Jan 2018, 4:36 am

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions

    Monday, 29 January





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    said the Iraqi Central Bank , Wednesday, for the withdrawal of a vacation broker company for the sale and purchase of foreign currencies for violating the instructions. 

    The bank said in a statement received by Al-Sumeria News that "in view of the violation of the company to broker the sale and purchase of foreign currencies to the provisions of the regulations regulating the work of brokerage companies decided to withdraw the company's founding license and the withdrawal of the letter of guarantee issued for the benefit of this bank.
    Bank "and demanded the Ministry of Commerce Cancel Certificate of Incorporation granted by it" in addition to writing off the company 's name from the records and provide the central bank book liquidation authority. " 

    And established the Central Bank of Iraq is an independent bank under the law issued on the sixth of March 2004, an independent body, an official On maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks, 16 Islamic banks, 19 foreign banks, 6 

    financial institutions and 31 financial transfer companies






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    Rocky
    Rocky
    Rocky
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    Posts : 269951
    Join date : 2012-12-21
    • Post n°2

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instruction Empty Central Bank: Transformation, brokerage and financial investment companies do not keep their account

    Post by Rocky Mon 29 Jan 2018, 4:07 pm

    Central Bank: Transformation, brokerage and financial investment companies do not keep their accounts balances with banks
    Bertha News Agency 37 2018-01-29


    The Central Bank of Iraq announced on Monday that the transfer, brokerage and financial investment companies do not keep their accounts open at the banks.

    The bank said in a statement that "no luck through the inspection bodies that the transfer companies, mediation, investment and electronic payment and guarantees and loans and small and medium-sized companies and similar work does not keep the disclosure of account balances open with banks, making it difficult to know the cash balance of the company."

    The bank added that "your bank account must be kept open at the time of any deposit or withdrawal, or weekly in the absence of modern movements, to know the cash balance of the company and recorded in your records so that the inspection bodies to do the necessary."

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