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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


2 posters

The Central Bank withdraws the leave of the exchange company to breach the work system

rocky
rocky
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Posts : 234782
Join date : 2012-12-21

 The Central Bank withdraws the leave of the exchange company to breach the work system Empty The Central Bank withdraws the leave of the exchange company to breach the work system

Post by rocky Wed 18 Oct 2017, 3:11 am

[size=30]The Central Bank withdraws the leave of the exchange company to breach the work system[/size]
18/10/2017 08:56 | Number of readings: 33
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[rtl]Trend Press / Baghdad[/rtl]
 
[rtl]The Central Bank of Iraq decided to withdraw the leave of the company "Karam Friends" to mediate the sale and purchase of foreign currency for violating the instructions regulating the work of companies mediating the sale and purchase of foreign currencies.[/rtl]
[rtl]A document issued by the Central Bank addressed to the Ministry of Commerce and entitled "Withdrawal of leave", obtained by "Trend Press" a copy of it, "Based on the decision of the Board of Directors of the Central Bank No. 118 of 2017 in view of the violation of the company Karam Friends to broker the sale and purchase of foreign currency provisions Instructions to regulate the work of companies mediating the sale and purchase of foreign currency No. 8 for the year 2015 decided to withdraw the company's leave and the confiscation of the letter of guarantee and the cancellation of the certificate of incorporation.[/rtl]

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rocky
rocky
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Posts : 234782
Join date : 2012-12-21

 The Central Bank withdraws the leave of the exchange company to breach the work system Empty Re: The Central Bank withdraws the leave of the exchange company to breach the work system

Post by rocky Wed 18 Oct 2017, 4:33 am

The Central Bank withdraws permission to mediate two companies to sell and buy currencies for violating instructions



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aghdad
The Central Bank of Iraq , on Wednesday, the withdrawal of a license to mediate two companies to buy and sell foreign currencies for violating instructions. 

The bank said in a statement received by Alsumaria News, a copy of it, "In view of the violation of the company Karam friends and Zad to mediate the sale and purchase of foreign currency provisions of the instructions to regulate the work of mediation companies decided to withdraw the leave of establishment of the two companies and withdraw their letter of guarantee issued for the benefit of this bank.




The bank called on the Ministry of Commerce to "cancel the certificate of establishment granted to them by them, in addition to removing the names of the two companies from their 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 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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weslin3
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Join date : 2012-12-19

 The Central Bank withdraws the leave of the exchange company to breach the work system Empty Re: The Central Bank withdraws the leave of the exchange company to breach the work system

Post by weslin3 Wed 18 Oct 2017, 9:26 am

Maybe this removing the 2 companies is a part of the CBI in total control???

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 The Central Bank withdraws the leave of the exchange company to breach the work system Empty Re: The Central Bank withdraws the leave of the exchange company to breach the work system

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