Regulatory AlertsCapital & Prudential regulation in Iraq
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 16 publications, summarized in English and updated same-day.
2025-09-09
Regulatory By-law No. (35) of 2025 for Financial Intermediation Companies Seeking License from the Securities Commission to Trade in Foreign Securities and Commodities Markets
Iraq
ISC
2025-09-09
Regulatory Bylaw No. 35 of 2025 for Financial Brokerage Companies Seeking Licensing from the Iraqi Capital Markets Authority for Trading in Foreign Securities and Commodities Markets
Iraq
ISC
2025-03-13
Iraqi Securities Commission Regulations on Margin Financing Activities 2022
Iraq
ISC
2024-10-27
Regulation No. 24 for Clearing and Settlement (T+2) for the Year 2024
Iraq
ISC
2024-01-11
Iraq Securities Commission Board Regulations on Clearing and Settlement No. 24 of 2024
Iraq
ISC
2023-12-13
Regulation No. 22 of 2023 for Opening Branches of the Iraq Stock Exchange
Iraq
ISC
2023-09-13
Regulatory Rules No. 20 for Brokerage Companies Licensing 2023
Iraq
ISC
2023-02-15
Instructions and Regulations for Licensing Five Securities Brokerage Companies
Iraq
ISC
2023-02-14
Regulation No. 4 Financial Solvency for Financial Intermediation Companies
Iraq
ISC
2023-02-14
Regulatory Bylaw No. 7: Opening Branches for Financial Brokerage Companies
Iraq
ISC
2023-01-15
Regulatory Bylaw No. 5: Suspension, Cessation, and Revocation of Financial Intermediation Companies
Iraq
ISC
2022-11-27
Iraq Company Law No. 21 of 1997
Iraq
ISC
2022-05-24
Instructions and Regulations for Opening Branches of Financial Intermediation Companies
Iraq
ISC
2021-07-25
Companies Law No. 12 of 1991
Iraq
ISC
2020-08-11
Financial and Banking Awareness Handbook for Youth and Entrepreneurs 2020
Iraq
CBI
2018-01-11
Operating Manual for Islamic Certificates of Deposit (Murabaha Model)
Iraq
CBI