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Disclosure & Reporting regulation in Iraq

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 7 publications, summarized in English and updated same-day.

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2024-10-21

Guidance Manual for the Iraqi Balance of Payments 2024

Central Bank of Iraq

Iraq

CBI

2018-11-29

Corporate Governance Guide for Banks (2018)

Central Bank of Iraq

Iraq

CBI

2017-09-14

Central Bank of Iraq Consumer Protection Guide 2023

Central Bank of Iraq

Iraq

CBI

2016-09-28

Transactions of Non-Profit Organizations

Central Bank of Iraq

Iraq

CBI

2016-09-28

Securities Transactions

Central Bank of Iraq

Iraq

CBI

2016-09-27

Banking Transactions

Central Bank of Iraq

Iraq

CBI

2016-09-06

Guideline for Financial Institutions, Specified Non-Financial Businesses and Professions Regarding Filling the Suspicious Transactions Reporting Form 2016

Central Bank of Iraq

Iraq

CBI