By John Lee. The Iraqi Securities Commission (ISC) has renewed its warning to the public against dealing with unlicensed companies falsely claiming links to the Iraq Stock Exchange or other official entities. The commission said such groups are contacting individuals via phone calls and social media platforms with the aim of financial fraud. It confirmed that […]
By John Lee. The Ministry of Interior has issued new guidelines restricting the publication and circulation of images and information related to security incidents, citing the need to protect sensitive locations and maintain stability. The ministry called on media organisations and the public to comply fully with official instructions and to act responsibly in handling ongoing […]
By John Lee. The Central Bank of Iraq has launched a survey to gather feedback on public perceptions of its policies and decisions. The bank said the initiative forms part of its commitment to applying international best practices in institutional excellence and to strengthening confidence, stability and service quality. Respondents have been invited to complete a […]
By John Lee. The Iraqi Securities Commission (ISC) has announced the launch of its strategy for 2026-2028, aimed at developing the Iraqi capital market, improving efficiency, and enhancing the investment environment in line with international standards. The strategy prioritises completion of the legislative and regulatory framework for the securities market, including follow-up on the enactment […]
By John Lee. The Iraqi private sector confronts significant obstacles that must be addressed to unlock the country's economic potential, according to Professor Frank Gunter of Lehigh University, speaking at the Iraq Britain Business Council (IBBC) Spring Conference in London recently. Professor Gunter identified four critical challenges hampering private enterprise development in Iraq: Finance: Iraqi […]
By John Lee. The Central Bank of Iraq (CBI) has issued new regulations for electronic payment service providers. The 48-page document targets money laundering and terrorist financing. Click here to see the full statement from the CBI [Arabic]. (Source: CBI)
By John Lee. The Central Bank of Iraq (CBI) has revoked the licence of Taiba Land Company due to what it describes as violations of Regulation No. (1) of 2022, which governs the operations of exchange and brokerage firms in Iraq. Click here to see the full statement from the CBI. (Source: CBI)
By John Lee. The Central Bank of Iraq (CBI) has decided to revoke the licence of Al-Tufan Company for Currency Exchange and Brokerage due to what it describes as violations of Regulation No. (1) of 2022, which governs the operations of exchange and brokerage firms in Iraq. Click here to see the full statement from […]
