Iraq: Finance and Banking

Subscribe

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.

Iraq’s Financial System Under Review: Legal And Commercial Implications Of The CBI’s Emergency Measures

Iraq’s Financial System is under review following the recent extraordinary session convened by the Central Bank of Iraq (CBI) reflects a familiar feature of financial systems operating in periods of regional uncertainty: regulatory institutions move early to assess stability and preserve confidence.

SA

Salt & Associates

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").

AT

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.

AL

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

ME

Middle East Legal Services

Clarification On Trade Mark Priority Document Submission Deadlines

R

Rouse

Legal Responsibility For Environmental Pollution In Iraq: Between Punishment And Compensation

Iraq Environment

Alqadhaa Alwaqif Law Firm

ﺔﺑوﻘﻌﻟا نﯾﺑ :قارﻌﻟا ﻲﻓ ﻲﺋﯾﺑﻟا ثوﻠﺗﻟا نﻋ ﺔﯾﻧوﻧﺎﻘﻟا ﺔﯾﻟوؤﺳﻣﻟ ا ضﯾوﻌﺗﻟا و

Iraq Environment

Alqadhaa Alwaqif Law Firm

Investor Protection Under Iraqi Investment Law No. 13 Of 2006 And Its Amendments

Iraq Government

Alqadhaa Alwaqif Law Firm

ة 15 التي وفرها قانون االستثمار العراقي رقم ( حماية ا 0 ) وتعديالته للمستثمر العراقي واالجنبي 2006

Iraq Government

Alqadhaa Alwaqif Law Firm

See more

Latest Videos

See more

E-Invoicing In The GCC Is Reshaping Finance Operations Faster Than Most Teams Are Prepared For

IMC Group

DIFC Licensing Categories (Video)

CA

Cavenwell Group

Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

AM

Dr. Hassan Elhais

Podcast: Middle East Investment Funds Trends

W

Walkers

CFO's Guide: Discount Rates (Video)

P

PWC

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More