Iran: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

How You Can Grant A Power Of Attorney To A Lawyer In Iran?

A Power Of Attorney is a contract according to which one of the parties appoints the other party as his/her representative to perform his/her duties or matters also under Iranian law...

Iran Litigation

IB

Iran Best Lawyer

Report Provides New Data On Cryptocurrencies And Sanctions Evasion

The report cautions that financial institutions should supplement all sanctions risk mitigation strategies to ensure that cryptocurrencies are not being used to transact with sanctioned countries.

Iran Technology

B

BakerHostetler

Court Of Appeal Upholds Disclosure Order Despite Risk Of Prosecution In Iran

The Court of Appeal has upheld a first instance decision requiring the claimant Iranian bank to produce customer documents in unredacted form, subject to measures to protect their confidentiality...

Iran Litigation

HS

Herbert Smith Freehills Kramer LLP

Iran's Alternative Foreign Exchange Market

The source of the foreign currency which is to be transferred, will be registered on ISC platform by the importers.

SC

Shanda Consult Ltd

Section 219 Iran Notices Update: Disclosure Dynamics In The Era Of Relaxed Iran Sanctions

Iran International

AO

A&O Shearman

Iran's Risk Rating has Upgraded to 5

SC

Shanda Consult Ltd

Achievements & Obstacles Of Iran's Banking System In Developing Ties With International Banks

SC

Shanda Consult Ltd

The Central Bank Of Iran Has Been Compelled To Regulate CFIs Crisis

SC

Shanda Consult Ltd

Iran And Austria To Expand Relations In Banking Sector

SC

Shanda Consult Ltd

Iran Has Issued Licences For 5 Foreign Banks

SC

Shanda Consult Ltd

Possibility Of Direct Money Transfer Between Italian Bank And Iranian Banks

SC

Shanda Consult Ltd

Opening A Bank Account In Europe For Iranians

E

Eurofast

Snapshot Investment Guide To Iran

Iran International

C

Centil Law Firm

The Israel-Iran Conflict: Global And Regional Ramifications

Worldwide Government

SJ

Steptoe LLP

The EU And UN Reintroduce Extensive Sanctions Against Iran

Iran International

P

Plesner

OFAC Targets Iranian Oil Network And Shadow Fleet In Sweeping Sanctions Action

Iran International

KL

Herbert Smith Freehills Kramer LLP

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Latest Videos

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Essential Introduction To Jersey Trusts (Video)

CA

Cavenwell Group

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering (Video)

AM

Dr Hassan Elhais

Interest On Borrowed Money: Understanding The Legal Consequences Under UAE Law (Video)

AM

Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

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