Iraq: Finance and Banking

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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.

New Regulatory Framework For Digital Platforms And Services In Iraq

On 17 February 2025, the Communications and Media Commission ("CMC") of Iraq formally issued the Framework Regulations for Digital Platforms and Services ("FDP").

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Al Tamimi & Company

Electronic Payment Service Companies & The Fintech Legal Landscape In Iraq

We can name quite a few things that have changed in the world since 2014 particularly in the fintech and digital payment services sector of Iraq, and this is especially true when it comes to Iraq's Electronic Payment Services Regulation No. (3) for 2014.

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ALSAIF Law Firm

Interest And Islamic Banking

In this article we shall attempt to outline the definition of interest, so called( Riba) under the Sharia or Islamic law , followed by a short survey of the laws of some Arab countries which have prohibited or permitted charging interest.

Worldwide Finance

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Middle East Legal Services

Address Compliance For Business In Iraq

Iraq Commercial

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ALSAIF Law Firm

International Arbitration Comparative Guide

Iraq Litigation

Obelisk Basrah Law Firm

Iraq Signals Antitrust Enforcement: Competition Council Issues Procedural Guide On Mergers And Restrictive Practices

Iraq Anti-trust

AT

Al Tamimi & Company

Iraq's New E-Commerce Regulation

Iraq Commercial

AT

Al Tamimi & Company

New Regulatory Framework For Digital Platforms And Services In Iraq

AT

Al Tamimi & Company

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Latest Videos

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Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)

AM

Dr Hassan Elhais

I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)

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Dr Hassan Elhais

Podcast: Middle East Investment Funds Trends

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Walkers

CFO's Guide: Discount Rates (Video)

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PWC

Funding Your Organization (Video)

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Barnea & Co

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