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Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions
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The Central Bank of Iraq announced on Saturday the withdrawal of the license of a brokerage company to sell and buy foreign currencies for violating the instructions.
The bank said in a statement received by Alsumaria News that "in view of the violation of the company Horizons Samarra to mediate the sale and purchase of foreign currencies to the provisions of the instructions to regulate the work of brokerage companies and abuse of leave decided to withdraw the company's founding license and the confiscation of the deposits deposited with the bank, amounting to 50 million dinars.
The bank 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 its records and to 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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