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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 pulls an Islamic bank license by the "false and fraudulent procedures"

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    • Post n°1

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty The central bank pulls an Islamic bank license by the "false and fraudulent procedures"

    Post by Rocky Sun 30 Apr 2017, 9:23 am

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures"


    decided the Central Bank of Iraq on Sunday, the withdrawal of a license from one of the Islamic banks and liquidated because of his violation of the laws of the bank.
    A source inside the central bank, for "Tomorrow Press" that "the violation of the Islamic Murahaleen Bank, and breach of the principle of transparency, non - disclosure and submit false information misled by the inspection committees of the Central Bank, and the false procedures and fraudulent on the bank 's capital provided for obtaining a license to practice , the central bank decided on the basis of Article (13/1 / a / c / d / e) and Article 71 , paragraph (b) of the banking Act No. 94 of 2004, the abolition of the practice of granted banking license to the bank and the legal department to take the necessary legal procedures. "
    The source continued that " the bank will inform the company registration in the Ministry of Commerce Department, to mark in their records, the Iraqi Stock Exchange and all the relevant authorities, and will be the central bank and the trustee of the bank for the purpose of liquidation.
    The Ministry of Commerce (February 23, 2016), change the six activity companies financial transfer to Islamic banks, and while confirming that the transfer activity of those companies were in accordance with Islamic Banking Act and the companies Law No. 21 of 1997 as amended and the approval of the Central Bank.
    and began Islamic banking activities in Iraq since (1993) when establishing the first Islamic bank in Iraq called ( Iraq Islamic Bank), while the p D banks trading in the Islamic system of banking (21) banks , including an external bank and another Gulf to open a branch in Iraq.
    The banking system in Iraq consists of 54 banks , as well as the Central Bank and distributed by ownership between (7) government banks and (23 ) private commercial banks, including (9) Islamic banks in addition to the 15 branches of foreign banks.

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    • Post n°2

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty The Central Bank closes the Islamic Bank of Rohail

    Post by Rocky Sun 30 Apr 2017, 9:28 am


    The Central Bank closes the Islamic Bank of Rohail


    The Central Bank decided on Sunday to cancel the practice of the practice of the Bank of the Islamic coast to fraud and provide false information, indicating that he directed the legal department to take the necessary legal action.

    The central bank said in a press statement that "the report submitted by the Banking Supervision Department on the violation of the Islamic Bank of Rawalh and its violation of the principle of transparency and non-disclosure and provide incorrect information misled by the inspection committees of the bank, in addition to the procedure false and fraudulent capital The bank has decided to revoke the banking license granted to him. "
    He added that he "directed the legal department to take the necessary legal measures," pointing out that "the Department of registration of companies in the Ministry of Commerce was directed to indicate this in their records and all concerned parties."

    "Zia Salem was appointed as a trustee of the bank for the purpose of liquidation and informed the bank of a detailed report on the size of the liabilities and his plan to settle them."

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    • Post n°3

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty The central bank closes Islamic Bank Murahaleen

    Post by Rocky Sun 30 Apr 2017, 9:36 am

    The central bank closes Islamic Bank Murahaleen


    The central bank decided, Sunday, the abolition of the practice of realization leave Islamic Bank Murahaleen for defrauding and submitting false information, indicating that the face of the legal department to take the necessary legal procedures.
    The central bank said in a press statement received by the "Economy News", "the report submitted by the Monitoring Department of Banking on violation of Islamic Murahaleen Bank and the breach of the principle of transparency, non-disclosure and submission of inaccurate information misled by the inspection committees of the Bank, in addition to carrying out false procedures and fraudulent on capital the bank in order to obtain a license to practice has been decided to abolish the practice of banking license granted to him. "
    He added that "the face of the legal department to take the necessary legal action," adding that he "has been directing the registration of companies in the Ministry of Commerce Department to mark in their records and all stakeholders."
    He explained that "Salem was appointed Zia guardian of the bank for the purpose of liquidation and inform the bank a detailed report on the size of liabilities and settled in his plan."

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    • Post n°4

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Central cancels vacation Doing Business Bank Islamic Murahaleen for providing false information

    Post by Rocky Sun 30 Apr 2017, 10:35 am

    Central cancels vacation Doing Business Bank Islamic Murahaleen for providing false information



    News Agency pratha 29 04/30/2017


    The central bank announced, Sunday, he canceled leave the practice of realization of the Islamic Bank Murahaleen for defrauding and submitting false information, indicating that the face of the legal department to take the necessary legal procedures.

    The bank said in a statement that "the report of the Monitoring Department of Banking on violation of Islamic Murahaleen Bank and the breach of the principle of transparency, non-disclosure and submission of inaccurate information misled by the inspection committees of the Bank, in addition to carrying out false procedures and fraudulent on the bank's capital in order to obtain a license to exercise profession has been decided to abolish the practice of banking license granted to him. "

    He added that "the face of the legal department to take the necessary legal procedures," noting that "has been directing the registration of companies in the Ministry of Commerce Department to mark in their records and all stakeholders."

    He added that the bank "has been appointed Zia Salem Labida guardian of the bank for the purpose of liquidation and inform the bank a detailed report on the size of liabilities and settled in his plan"

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    • Post n°5

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty The withdrawal of an Islamic bank license has a "false and fraudulent procedures"

    Post by Rocky Mon 01 May 2017, 1:48 am

    The withdrawal of an Islamic bank license has a "false and fraudulent procedures"



    It decided the Central Bank of Iraq on Sunday, the withdrawal of a license from one of the Islamic banks and liquidated because of his violation of the laws of the bank.

    A source from within the central bank said that "the violation of the Islamic Murahaleen Bank, and breach of the principle of transparency, non-disclosure and submit false information misled by the inspection committees of the Central Bank, and the false procedures and fraudulent on the bank's capital provided for obtaining a license to practice, the central bank decided on the basis of Article (13/1 / a / c / d / e) and Article 71, paragraph (b) of the banking Act No. 94 of 2004, the abolition of the practice of granted banking license to the bank and the legal department to take the necessary legal action. "

    The source continued that 'the bank will inform the company registration in the Ministry of Commerce Department, to mark in their records, the Iraqi Stock Exchange and all the relevant authorities, and will be the central bank and the trustee of the bank for the purpose of liquidation.

    The Ministry of Commerce (February 23, 2016), change the six companies activity for financial transfer to Islamic banks, and while confirming that the transfer activity of those companies were in accordance with Islamic Banking Act and the Companies Law No. 21 of 1997 as amended and the approval of the Central Bank.

    And it began Islamic banking activities in Iraq since (1993) when establishing the first Islamic bank in Iraq called (Iraq Islamic Bank), while the number of banks that are trading in the Islamic banking system amounted to 21 banks, including an external bank and another Gulf opened a branch in Iraq.

    The banking system in Iraq consists of 54 banks, as well as the Central Bank and distributed by ownership between (7) state banks and 23 commercial banks, private, including (9) Islamic banks in addition to the 15 branches of foreign banks.


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    • Post n°6

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Central Bank announces the referral of the Gulf Bank to the Committee to determine penalties for irr

    Post by Rocky Tue 02 May 2017, 12:56 am

    Central Bank announces the referral of the Gulf Bank to the Committee to determine penalties for irregularities

    economy Since 2017-05-01 at 12:06 (Baghdad time)

    Baghdad Mawazine News
    The Central Bank of Iraq announced on Monday that Gulf Bank has been referred to the sanctions committee for irregularities.
    "Gulf Bank has been referred to the sanctions committee for irregularities," the bank said in a statement received by Mawazine News.
    The statement added that "the irregularities came in the report of the Banking Supervision Department, which he submitted on the violation of the Bank of Islamic Roahl for violating the principle of transparency and non-disclosure." Ended 29 / a 43


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    • Post n°7

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Baeraki

    Post by Rocky Tue 02 May 2017, 1:18 am



    Baeraki



    Central refers to the Gulf Bank to the Commission to determine penalties for the existence of irregularities

    referred the central bank, on Monday, Gulf Bank, to the Commission to determine penalties for the existence of irregularities, the bank said in a statement received (range) a copy of it, he "has the assignment of the Gulf Bank to the Commission to determine penalties for violations carried out . "he added the bank to" irregularities came in control of the banking circle of its report on the violation of the Islamic Murahaleen Bank for breach of the principle of transparency and non - disclosure ".ooaln central bank, in (April 30, 2017) , he canceled leave the practice of realization of the Islamic Bank Murahaleen for defrauding and providing information liar.



    The dollar is due to the decline in the Stock Exchange struggle

    dropped the dollar exchange rate again bourse central struggle in Baghdad slightly, while prices remained stable in the local markets on Monday ( the first of May 2017), at a time when the stock market struggle - Baghdad 125.200, the stock market prices were 125.250, in the markets Mahlah.osar buying and selling in shops , banking, dollar selling price = 125.750 dinars, and the purchase price of the dollar = 124.750 dinars.


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    • Post n°8

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Central Bank cancels the authorization of the practice of the Bank (Islamic Roots) for "fraud"

    Post by Rocky Tue 02 May 2017, 2:33 am

    Central Bank cancels the authorization of the practice of the Bank (Islamic Roots) for "fraud"


    Last updated: 1 May 2017 - 11:32 p
    BAGHDAD (Reuters) - The Central Bank of Egypt (CBE) announced on Monday that it had canceled the license to practice the bank's "fraudulent and false information," indicating that it had directed the bank's legal department to take the necessary measures. The report submitted by the Department of Banking Supervision on the violation of the Bank of Islamic Roahl and breach of the principle of transparency and non-disclosure and provide incorrect information misled by the inspection committees of the bank, in addition to the implementation of false and fraudulent procedures on the capital of the bank in order to obtain a license to practice the profession was decided to cancel the Aja "The statement said that" the Central Bank directed the legal department to take the necessary legal measures, "noting that" the Department of registration of companies in the Ministry of Commerce was directed to mark this in their records and all concerned parties. "The bank said that" Dia Salem was appointed as a trustee for the bank for the purpose of liquidation and inform the bank of a detailed report on the size of the liabilities and its plan to settle them. "It is noteworthy that the Bank of Islamic coasts of the chain of banks belonging to Ammar al-Hakim.

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    • Post n°9

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Gulf Bank shall be referred to the sanctions committee, and why ??

    Post by Rocky Tue 02 May 2017, 2:48 am

    Gulf Bank shall be referred to the sanctions committee, and why ??



    Central Bank announced on Monday for the assignment of the Gulf Bank to determine the sanctions committee for the existence of irregularities.

    He said Alpennekanh 'Gulf Bank were referred to the committee to determine penalties for violations carried out'.

    He added that the bank 'irregularities came in control of the Department of Banking its report on the violation of the Islamic Murahaleen Bank for breach of the principle of transparency and non - disclosure'.

    The central canceled, on Sunday (April 30, 2017) Doing Business leave Islamic Bank Murahaleen for defrauding and submitting false information.

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    • Post n°10

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty The central bank refers to the Gulf Bank to determine the sanctions committee for the existence of i

    Post by Rocky Tue 02 May 2017, 3:44 am

    The central bank refers to the Gulf Bank to determine the sanctions committee for the existence of irregularities



    News Agency pratha 47 01/05/2017


    Transmitted the central bank, on Monday, the Gulf Bank to determine the sanctions committee for the existence of irregularities.

    The bank said in a statement that "the assignment of the Gulf Bank to determine the sanctions committee on violations carried out."

    The bank added that "irregularities came in control of the Department of Banking its report on the violation of the Islamic Murahaleen Bank for breach of the principle of transparency and non-disclosure."

    The central bank announced, on Sunday (April 30, 2017), he canceled leave the practice of realization of the Islamic Bank Murahaleen for defrauding and submitting false information.

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    • Post n°11

    The central bank pulls an Islamic bank license by the "false and fraudulent procedures" Empty Re: The central bank pulls an Islamic bank license by the "false and fraudulent procedures"

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