tag Rules

Iran Customs Starts Implementing AML Rules

EghtesadOnline: Iran Customs Administration has required all its offices to follow anti-money laundering regulations approved by the government last October.
|
Publish Date:20/January/2020 | 13:21

Analysis: Agenda Lost to Propaganda

EghtesadOnline: Sincere stakeholders, in the anti-FATF camp in Tehran, say now is not the time to embrace the Financial Action Task Force rules. Their argument is premised on the reality that the country is saddled with tough US sanctions and that the limited foreign trade and transactions would be jeopardized by the watchdog’s oversight.
|
Publish Date:29/December/2019 | 11:57

Stopgap Fuel Card Rules Unhelpful

EghtesadOnline: So long as gas station attendants' cards are usable, the plan to reintroduce fuel cards cannot be implemented efficiently and transparently, a board member of Al-Zahra University in Tehran said.
|
Publish Date:17/August/2019 | 10:46

TCCIMA Member: Currency Repatriation Rules Lack Efficacy

EghtesadOnline: A member of the Tehran Chamber of Commerce, Industries, Mines and Agriculture has cast doubt on the efficacy of the new export earning repartition rules and urged the Central Bank of Iran to bear with exporters regarding currency repatriation procedures.
|
Publish Date:01/June/2019 | 10:38

Iran Government Expected to Change Currency Repatriation Rules

EghtesadOnline: Iran's private sector remains steadfast in its opposition to recent currency repatriation rules lately adopted by the government with the supposed aim of bolstering currency reserves and fostering trade.
|
Publish Date:21/October/2018 | 08:27

Iran Parliament Sets Rules for Establishing Financial, Credit Institutions

EghtesadOnline: Those wanting to establish business in the monetary market, namely establishing credit institutions, setting up branches and offices, attracting public deposits in any form, offering payment, and any kind of activity in the payment system…must acquire permit from the Organization for Supervision Over Credit Institutions, the spokeswoman of Majlis Economic Commission said.
|
Publish Date:13/October/2018 | 07:16

Iran Gov't Plan to Ease Home Loan Rules

EghtesadOnline: As prices of all goods and services, including apartments, are rising in Iran due to an ongoing currency crisis, the government is pondering on ways to facilitate conditions of homeownership to at least partially offset the declining public purchasing power in the housing market.
|
Publish Date:10/September/2018 | 05:26

New Rules for Moneychangers

EghtesadOnline: Association of Bureaux de Change Operators of Iran has required authorized moneychangers to keep a record of their daily operations in the central bank-affiliated SANA system and Nima platforms, warning them against trading foreign currency outside the supervisory platforms.
|
Publish Date:08/June/2020 | 07:57

Exporters Want Changes in CBI’s Forex Repatriation Rules

EghtesadOnline: Head of the Iran Chamber of Commerce, Industries, Mines and Agriculture has called on the government to revise stringent rules guiding repatriation of overseas earnings by non-oil exporters.
|
Publish Date:14/May/2020 | 18:00

WHO Warns Rush to Ease Virus Rules Could Cause Resurgence

EghtesadOnline: The World Health Organization said on Tuesday that rushing to ease coronavirus restrictions will likely lead to a resurgence of the illness, a warning that comes as governments start rolling out plans to get their economies up and running again.
|
Publish Date:22/April/2020 | 11:43

Exporters Decry Iran's CB Inaction Over Forex Repatriation Rules

EghtesadOnline: Central Bank of Iran’s conditions on non-oil exporters to repatriate their currency earnings has been criticized yet again by exporting countries after they reportedly received export ban warnings from lenders.
|
Publish Date:28/December/2019 | 24:46

Iran's CB Enhances Anti-Money Laundering Rules

EghtesadOnline: In line with provisions of anti-money laundering guidelines, the Central Bank of Iran has further tightened rules for daily bank transactions.
|
Publish Date:11/December/2019 | 09:47

Compliance With FATF Rules Can Improve Economic Prospects

EghtesadOnline: Implementing standards set by the global anti-money laundering watchdog can help improve Iran’s economic conditions and financial transparency, says an expert, who believes that introducing the required reforms is not a top priority for decision-making authorities.
|
Publish Date:26/October/2019 | 14:45

Gov’t Tweaking Divestiture Rules

EghtesadOnline: The government plans to resume offering its remaining shares in state-owned companies after making some changes governing divestiture of state properties to private firms, the economy minister said.
|
Publish Date:05/October/2019 | 13:07

Crypto Mining Rules Expounded

EghtesadOnline: The government says it recognizes mining of cryptocurrencies as an industrial undertaking and sent a directive to the relevant government bodies at the weekend.
|
Publish Date:07/August/2019 | 24:18

Iran's Currency Repatriation Rules Revised

EghtesadOnline: Iran’s central bank has communicated the details of the latest currency repatriation rules that oblige all exporters to repatriate their earnings.
|
Publish Date:20/November/2018 | 10:54

Iran - Rules for Private Equity Funds Approved

EghtesadOnline: Instructions and charter for private equity funds have been ratified, Iran's Securities and Exchange Organization’s deputy for supervision of financial institutions said.
|
Publish Date:13/November/2018 | 10:00