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Legal Issues

May 22, 2019  Banks to stop numbered accounts
May 06, 2019  External bank transfers and forex pricing resume
Mar 15, 2019  Commerce law amended, sole-shareholder companies OK
Mar 14, 2019  Union of Arab Banks starts mediation, arbitration center
Nov 05, 2018  US sanctions against Iran will not affect local banks
Oct 31, 2018  Offshore company law to allow single shareholders
Aug 03, 2018  No bank losses from Iraqi gang
Jun 14, 2018  Central Bank to banks: Know your real client
Jun 01, 2018  Finance Bank under investigation
May 03, 2018  Financial crimes on the rise 597 cases reported
Apr 26, 2018  Residency for foreign property buyers suspended
Mar 02, 2018  Rent subsidy fund finally gets decree
Jan 23, 2018  Banks required to submit strategic plans
Jan 11, 2018  Banks barred from insurance
Dec 01, 2017  Banks to buy insurance against cybercrime losses
Aug 22, 2017  Working hours extended for public sector employees
Jul 19, 2017  Salary scale ratified by Parliament
Jan 20, 2017  Rental law provisions modified by Parliament
Jan 04, 2017  Oil and gas decrees approved
Apr 08, 2016  Prepaid cards, bearer shares prohibited by Central Bank
Jan 25, 2016  Moneylenders regulated by the Central Bank
Nov 12, 2015  Parliament passes 38 awaited economic laws
Oct 16, 2015  Disclosure by banks available to clients
Oct 09, 2015  French law firm to represent State in Imperial Jet case
Jul 13, 2015  Slight drop in cars sales follows tighter lending rules
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