Iran financial institutions

$1.19b Earmarked for Investment in Tech Firms

EghtesadOnline: In the current Iranian year which started in March, Iranian financial institutions have set aside about 50 trillion rials ($1.19 billion) to be invested in knowledge-based firms.
2018-07-04 07:27
Iranian Financial Institutions Barred From Using Crypto-Currencies

EghtesadOnline: The Central Bank of Iran has officially prohibited all financial institutions, including banks and credit institutions, from handling cryptocurrencies.
2018-04-23 06:14
Committee to Help Tackle Shadow Banks

EghtesadOnline: As part of efforts to organize the informal monetary market, particularly the unlicensed credit and financial institutions, a committee is to be formed at the Central Bank of…
2018-02-04 07:07
Call for Preventing the Return of Shadow Banks

EghtesadOnline: Organizing the unlicensed credit and financial institutions is among the government's biggest achievement, President Hassan Rouhani announced in a recent TV interview.
2018-02-03 11:39
Bank Mergers and Acquisitions Benefit Iran

EghtesadOnline: Financial institutions throughout the world have historically–voluntarily or otherwise–relied on mergers and acquisitions to adapt to an ever-evolving climate that has only surged…
2017-12-13 13:46
Challenges in Setting up Effective Compliance Department in Iran Banks

EghtesadOnline: According to the CBI directive, banks and financial institutions are obliged to set up an independent compliance department.
2017-10-25 14:36
Banks Obliged to Set Up Compliance Department

EghtesadOnline: The Central Bank of Iran in its latest directive publicized on Saturday obligates all certified financial institutions to establish an independent compliance department, as it…
2017-10-23 09:28
MCC OKs Compliance Risk Regulations

EghtesadOnline: For making Iranian financial institutions conform to international standards, Money and Credit Council–a top monetary decision-making body–has approved a directive that requires…
2017-10-07 06:04
Liquidity of Iran Shadow Banks Dips Under 10%

EghtesadOnline: The share of uncertified financial institutions in the Iranian market significantly shrunk in the first four years of President Hassan Rouhani’s term, as government policies to…
2017-06-30 12:56