tag Iranian banks

Iranian Banks Told to Enforce AML Rules Diligently

EghtesadOnline: The governor of the Central Bank of Iran Abdolnasser Hemmati again instructed the CEOs of banks and credit institutions on Thursday to enforce anti-money laundering rules with extra diligence.
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Publish Date:15/November/2020 | 15:37

Iranian Banks Shutter Branches to Cut Costs

EghtesadOnline: Banks owned by the government sold 280 trillion rials ($1.2 billion) in assets since January 2018, the Ministry of Economy said in a report.
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Publish Date:06/September/2020 | 24:19

Iranian banks to open branches in Munich

EghtesadOnline: German media said three Iranian banks plan to open branches in Munich in the near future in what is expected to help stimulate business ties between the two countries.
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Publish Date:05/September/2016 | 10:42

Iranian Banks Rating Begin in October

EghtesadOnline: The rating process for Iranian banks will commence in late October and lenders will be classified into four main groups, said the Central Bank of Iran's deputy for supervisory affairs.
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Publish Date:01/September/2016 | 24:17

Iran has brokerage ties with 450 foreign banks: VP

EghtesadOnline: Following implementation of the Joint Comprehensive Plan of Action, Iran has reestablished brokerage ties with 450 foreign banks, Vice President for Executive Affairs Mohammad Shariatmadari said.
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Publish Date:07/August/2016 | 08:53