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With A Document... The Iraq Stock Exchange Cancels The License Of Batek Company.

 With A Document... The Iraq Stock Exchange Cancels The License Of Batek Company.

 
Economy     2025-06-18 880 views  Alsumaria News – Economy   Stock Exchange decided The Iraq today, Tuesday, to revoke the license of Al-Batec Securities Brokerage Company.
 
A document issued by the market and received by Alsumaria News stated that,
 
“Based on the letter of the Securities Commission No. 1169/5 on 6/5/2025, Regulation No. (5) to stop, suspend and delete brokerage companies and the securities regulations, the following was decided:
 
-Revoking the brokerage status of Al-Batec Brokerage Company, which is wholly owned by...
To the Bank of Babylon and cancel the company’s license and permit to practice work in
The market, based on Article (3//ninth) of the above-mentioned regulations, stipulates that the broker’s brokerage status shall be revoked in one of the following cases:
 
“In the event that the company is suspended from operating in the market by a decision from the Authority or the market, and the company does not take measures to return to work within six months from the date of suspension.”
 
2- Continuing to close all trading stations designated for the company.
 
3- Please settle the deposit account and provide proof of returning investors’ funds to them within a maximum period of 6/25/2025.
 
4- Shareholders’ shares deposited in the company’s account will be returned to the deposit center’s account.
 
5- Babylon Bank shall bear the responsibility for any financial and legal obligations that may arise for the company after this date as a result of its previous activity.
 
We hope that you will retain any supporting documents for all of the company’s previous operations.     
 
[url=https://www.alsumaria.tv/uploadImages/ExtImages/Images1/WhatsAppImage 2025-06-18 at 5.06.53 PM-638858536302127269.jpeg]

https://www.alsumaria.tv/uploadImages/ExtImages/Images1/WhatsApp%20Image%202025-06-18%20at%205.06.53%20PM-638858536302127269.jpeg[/url]
  
https://www.alsumaria.tv/news/economy/530348/بالوثيقة-سوق-العراق-للأوراق-المالية-يلغي-إجازة-ترخيص-شركة-الباتك  

IQD: $10.21 – Public trade screens GO LIVE TONIGHT!! ‪@DINARREVALUATION‬ #iraqidinarinvestor #iraq

 

The Central Bank Of Iraq Organizes A Workshop On National And Sectoral Assessment Procedures.

 The Central Bank Of Iraq Organizes A Workshop On National And Sectoral Assessment Procedures.

 
June 18, 2025  The Central Bank of Iraq's Erbil branch organized a training workshop on

"National and Sectoral Assessment Procedures," attended by the General Manager of the Erbil branch,
in cooperation with the  Center for Banking Studies and the  Compliance Supervisor's Office at the Central Bank of Iraq.
 
The workshop was attended by a group of  private banks,  non-banking financial institutions, and  electronic payment companies operating in the region.
 
The workshop also addressed the   Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the  recommendations of the   Financial Action Task Force (FATF), in addition to the   national assessment of money laundering and terrorist financing risks based on international standards.
 
The workshop  focused on   practical applications and   operational risk assessment, and  presented real-life case studies that enriched the discussion and    developed the participants' analytical skills.
 
The lecturers emphasized the importance of
     private banks,
     non-banking financial institutions, and
     electronic payment companies
adhering to
     updated compliance policies and
     effective cooperation between relevant units
to ensure a
     cohesive banking environment that
     keeps pace with
          international standards and
embodies the vision of the Central Bank of Iraq in this regard.

This workshop comes as part of the vision of the
     Center for Banking Studies at the Central Bank of Iraq and the
     Office of the Compliance Controller of the Central Bank
 
to prepare a qualified generation of banking professionals
     capable of meeting modern regulatory challenges and
     instilling a culture of compliance
 
as the cornerstone of sound banking governance.
    
Central Bank of Iraq    Media Office   June 18, 2025    https://cbi.iq/news/view/2913 

IRAQ STATUS HIGHLIGHTS

IRAQ STATUS HIGHLIGHTS

Highlights

• 🌍 Iraq is strategically navigating the geopolitical risks of the Israel-Iran conflict, which affects oil prices and regional security.
• 💰 Iraq’s natural resources, worth about $16 trillion, prevent a sudden revaluation of the dinar; a gradual increase is necessary.
• 🔄 Iraq regulates its currency exchange through a central bank auction system tied to oil revenue.
• 💻 Digitalization of the Iraqi economy is underway, seen as key for monetary reform and currency stability.
• 📉 The Central Bank of Iraq is taking measures to reduce the gap between official and parallel currency exchange rates.
• 💸 Liquidity shortages persist, with banks permitted to exchange dinars for dollars under controlled conditions.
• 🛡 Security improvements, including the removal of terrorist influences, are pivotal to Iraq’s economic and social stability.

Key Insights

• 🌐 Geopolitical Risks and Economic Stability: The ongoing Israel-Iran conflict introduces volatility to Iraq’s economic environment. While rising oil prices can temporarily boost revenues, increased regional insecurity deters investment and raises operational risks, especially in oil production. This highlights the delicate balance Iraq must maintain between geopolitical positioning and economic growth.

• 💵 Natural Resource Wealth as Both Asset and Constraint: Iraq’s vast natural resources place it among the top globally; however, valuing at $16 trillion means that any rapid revaluation of the dinar would financially destabilize the country. This insight emphasizes the complexity of currency reform in resource-rich but politically unstable economies, where monetary policy must be pragmatic and phased.

• 📊 Central Bank Auction System as a Monetary Control Mechanism: Unlike many currencies, the Iraqi dinar is not traded on global forex markets and lacks derivative products that institutional investors use for hedging. The central bank’s auction system is the primary means of exchange rate control. This system subtly controls currency valuation and foreign currency access but limits speculative trading and wider investor engagement.

• 💻 Digitalization as a Catalyst for Monetary Reform: The push towards digitalization is not simply a technological upgrade but a foundational reform to improve monetary policy implementation, transparency, and currency management. Integrating technology could facilitate the “removal of zeros” in the currency, simplify banking transactions, and strengthen overall financial stability.

• 📉 Narrowing Exchange Rate Gaps Through Policy: The central bank’s strategic interventions are successfully narrowing the gap between the official exchange rate and the parallel currency market, which has historically undermined economic confidence. This ongoing reform reflects a move toward greater banking transparency and reliable market operations.

• 💸 Liquidity Challenges in the Banking Sector: Despite reforms, liquidity shortages persist, impacting the availability of dinars and dollars. Banks are permitted to exchange currency, yet shortages constrain financial flows and economic transactions, indicating that further structural reforms and liquidity injections may be necessary for long-term stability.

• 🛡 Security and Stability as Preconditions for Economic Progress: The removal of terrorism and increased security are directly linked to prospects for national stability, freedom, and economic development. The narrative conveyed by the speakers suggests that the broader success of monetary and digital reforms hinges on improving security conditions to foster confidence among citizens and investors alike.

This comprehensive overview provides a nuanced understanding of Iraq’s monetary, economic, and geopolitical state, showcasing that currency reform and economic modernization are deeply interconnected with regional stability, digital transformation, and security improvements.

ARIEL: Iraqi Dinar Update – Strategic Summary @DINARREVALUATION #iraqidi...

Economist: Iraq's Benefit From Rising Oil Prices Depends On Three Factors

 Economist: Iraq's Benefit From Rising Oil Prices Depends On Three Factors

 
Time: 2025/06/18 15:24:10 Read: 540 Times  {Economic: Al-Furat News} Economist Salah Nouri 
confirmed on Wednesday that  Iraq's benefit from rising oil prices depends on three basic factors. He pointed out that fulfilling these conditions will have a positive impact on reducing the budget deficit and  supporting cash liquidity.  

Nouri told Al-Furat News Agency that "Iraq's benefit from rising oil prices depends on its ability to export the quantity planned in the budget,  given the regional security situation and the safety of maritime routes, in addition to  exporting the quantity of oil to the Kurdistan Region of Iraq, and the   amount of oil sales transfers from the US Federal Reserve." 

He added that "fulfilling these conditions will have a positive impact on  reducing the budget deficit and  supporting cash liquidity."   https://alforatnews.iq/news/خبير-اقتصادي-استفادة-العراق-من-ارتفاع-أسعار-النفط-مشروطة-بتوفر-ثلاثة-عوامل