bank transactions
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Small E-Transactions Seen Costly by Banks
ٍEghtesadOnline: A review of the average fees acquiring banks must pay for transactions shows that small payment transactions add to their costs.
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POS Terminal Users Told to Gradually Go Paperless
EghtesadOnline: Shaparak Company, regulator of Iran’s domestic payment network, said payment service providers need not issue POS terminal receipts for transactions worth 2 million rials or less,…
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Iran's CB Chief: Swiss Payment Mechanism Inadequate
EghtesadOnline: The governor of the Central Bank of Iran said Switzerland's payment mechanism unveiled this week for delivering humanitarian supplies to Iran is not enough, as it does not cover…
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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.
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Iran’s Cryptocurrency to Back Bank Transactions in 1st Phase
EghtesadOnline: Iran's in-the-works national cryptocurrency, which is expected to be unveiled soon, will in its first operational phase solely focus on clearing limited bank transactions, a top…
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$1.5b in Tax Evasion Identified From Bank Accounts in Iran
EghtesadOnline: About 63 trillion rials ($1.49 billion) worth of unpaid tax were identified in the last Iranian year (ended March 20, 2018) as a result of a new scheme to monitor dubious bank…