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Central Bank withdraws the license of a broker to sell and buy currencies for violating the instruct

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rocky
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Central Bank withdraws the license of a broker to sell and buy currencies for violating the instruct

Post by rocky on Thu 06 Dec 2018, 6:45 am

Central Bank withdraws the license of a broker to sell and buy currencies for violating the instructions

Thursday 6 December


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announced on Thursday the withdrawal of the license of a broker to sell and buy foreign currency for violating the instructions. The bank said in a statement received by Alsumaria News, a copy of it, "in view of the violation of Aswan to broker the sale and purchase of foreign currency to the provisions of the instructions to regulate the work of brokerage companies and the fight against money laundering and terrorism financing decided to withdraw the company's founding leave." The bank added that "it was decided to withdraw the company's license and confiscate the letter of guarantee issued by the Islamic bank of ILLAF of 25 million dinars in favor of this bank." He called on the Ministry of Commerce to cancel the certificate of establishment granted to it, in addition to removing the name of the company from your records, Certification ".

The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies


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Lobo
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Re: Central Bank withdraws the license of a broker to sell and buy currencies for violating the instruct

Post by Lobo on Thu 06 Dec 2018, 9:23 am

Thanks Rocky, the CBI seems to be serious after all these years.
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rocky
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Central Bank withdraws the license of a broker to sell and buy currencies

Post by rocky on Fri 07 Dec 2018, 1:31 am

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[size=32]Central Bank withdraws the license of a broker to sell and buy currencies[/size]

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[rtl]The Central Bank of Iraq announced on Thursday the withdrawal of the license of a brokerage company to sell and buy foreign currency for violating the instructions.[/rtl]
[rtl]"In view of the violation of Aswan Company to broker the sale and purchase of foreign currency to the provisions of the regulations regulating the work of brokerage companies and the fight against money laundering and the financing of terrorism, it was decided to withdraw the company's founding leave," the bank said in a statement.[/rtl]
[rtl]The bank added that "it was decided to withdraw the company's license and confiscate the letter of guarantee issued by the Islamic Bank of Elaf of 25 million dinars in favor of this bank."[/rtl]
[rtl]The bank called on the Ministry of Commerce to "cancel the certificate of establishment granted to it by the company, in addition to removing the name of the company from your records and provide the Central Bank with the letter of liquidation certified."[/rtl]


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Re: Central Bank withdraws the license of a broker to sell and buy currencies for violating the instruct

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    Current date/time is Wed 19 Dec 2018, 5:48 am