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…
2020-11-15 15:37
Iranian Banks Allowed to Invest in the Stock Market

EghtesadOnline: As the stock market continues to plunge, the High Council of Securities and Exchange said banks too can invest in the bourse.
2020-09-12 12:18
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.
2020-09-06 12:19
FM official: Iran encourages interaction of Iranian banks with global banking system

EghtesadOnline: Iran is seeking to ease fear of world banking system from doing business with Iranian banks, senior official with the Foreign Ministry Fereydoun Haqbin said on Wednesday.
2016-09-07 13:33
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.
2016-09-05 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…
2016-09-01 12:17
CBI chief: 6,000 LCs opened after lifting the sanctions

EghtesadOnline: Governor General of the Central Bank of Iran Valiollah Seif says 6,000 Letters of Credit were opened by Iranian banks in the post-JCPOA era.
2016-08-25 15:32
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…
2016-08-07 08:53