The Competencies And Tasks Of The Directorate
January 23, 2025 The competencies and tasks of the directorate
- Licensing non-banking financial institutions
All licensing applications are carefully examined according to the principle of equality between all requests, in order to ensure the availability of conditions that allow
competition in the Iraqi market and
keep pace with rapid developments in the global and local financial sectors, while
achieving the utmost efficiency and transparency.
Supervising and controlling non-bank financial institutions.
This directorate works as a supervisory authority, as it adopts a flexible and contemporary monitoring approach that enables it to supervise and monitor to ensure success in the Iraqi financial sector. https://cbi.iq/news/view/2766