Instructions for classifying the portfolio of loans and financing and creating allocations against them
Based on the Central Monetary and Payments Law No. (9) of 2021 AD, especially Articles (6), (39), (40), (41), (42), (43), (44), ... Read More
Instructions for microfinance institutions
According to the Central Monetary and Payments Law No. (9) of 2021, especially Articles (6), (39), (40), (41), (42), (43), (44), (45), ... Read More
Instructions-for-payment-service-providers
Co-Presidency of the Central Monetary and Payments Office Based on the Central Monetary and Payments Law No. 9 of 2021 The ... Read More
the Law Regulating Money Exchange and Remittance Business
According to the Central Monetary and Payments Law No . (9) of 2021 And the provisions of Article (34) of the Law ... Read More
Bank licensing instructions
According to the Central Monetary and Payments Law No. (9) of 2021, especially Articles (6), (39), (40), (41), (42), (43), (44), (45), ... Read More
Bank Instructions
According to the Central Monetary and Payments Law No. (9) of 2021, especially Articles (6), (39), (40), (41), (42), (43), (44), (45), ... Read More
Directorate of Banking and Non-Banking Supervision within Central Monetary and Payments Office
(Work of the Directorate of Banking and Non-Banking Supervision within the Central Monetary and Payments Office in Raqqa) The Directorate of Banking ... Read More