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Established in 2006 as a Community of Reality

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Central Bank withdraws the license of the brokerage companies to buy and sell currencies for violati

rocky
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Post by rocky on Mon 01 Oct 2018, 2:28 am

First topic message reminder :

Central Bank withdraws the license of the brokerage companies to buy and sell currencies for violating instructions

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The Central Bank of Iraq announced on Monday the withdrawal of the license of two companies mediating the sale and purchase of foreign currencies for violating instructions.
The bank said in a statement received by the "Economy News" a copy of it, "In view of the violation of companies Nahla and promoter to broker the sale and purchase of foreign currencies to the provisions of the regulation of the work of brokerage companies decided to withdraw their founding license and the confiscation of the letter of guarantee issued by the Islamic bank of 250 million dinars for the bank Nahla and the confiscation of Taminat also in the company of 100 million dinars. "
The bank called on the Ministry of Commerce to cancel the certificate of establishment granted to them by them, in addition to removing their names from their records and to provide the Central Bank with the certified liquidation letter.

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noced71
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Post by noced71 on Mon 01 Oct 2018, 8:42 pm

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The Central Bank warns electronic payment companies to carry out the sale and purchase of currencies
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The Central Bank of Iraq (CBE) warned on Monday that electronic payment companies would not be able to buy and sell currency.



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I just re read this. Electronic payment companies cannot buy or sell......Soooooo...looks like they have plugged up one hole that was leaking currency......very interesting.
weslin3
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electronic - Central Bank withdraws the license of the brokerage companies to buy and sell currencies for violati - Page 2 Empty Re: Central Bank withdraws the license of the brokerage companies to buy and sell currencies for violati

Post by weslin3 on Mon 01 Oct 2018, 11:20 pm

[You must be registered and logged in to see this link.] wrote:
[You must be registered and logged in to see this link.] wrote:
The Central Bank warns electronic payment companies to carry out the sale and purchase of currencies
[You must be registered and logged in to see this link.]
The Central Bank of Iraq (CBE) warned on Monday that electronic payment companies would not be able to buy and sell currency.



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I just re read this. Electronic payment companies cannot buy or sell......Soooooo...looks like they have plugged up one hole that was leaking currency......very interesting.
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