Iraq: Compliance

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Article
Islamic Banks In Iraq: Establishment Procedures, Legal Framework, Central Bank Instructions, And AAOIFI And IFSB Standards
Islamic banks in Iraq operate under a comprehensive legal framework established by Islamic Banking Law No. 43 of 2015, requiring Central Bank licensing, minimum capital of IQD 250 billion, and mandatory Sharia Supervisory Board oversight. The regulatory environment incorporates AAOIFI and IFSB standards while prohibiting interest-based transactions and requiring strict compliance with Islamic Sharia principles across all banking operations and financial products.
Iraq Finance
SA
Salt & Associates
Article
FMCG In Iraq: Legal Implications Of Supply Chain Pressure And Market Adjustment
Iraq's FMCG sector faces mounting pressure from supply chain disruptions, currency fluctuations, and regulatory complexity. As import-dependent distribution networks strain under delayed deliveries and rising costs, contractual frameworks designed for stable conditions now confront questions of performance, pricing adjustment, and risk allocation. How do legal obligations operate when supply continues but under materially altered circumstances?
Iraq Commercial
SA
Salt & Associates
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