Iraq — Central Bank of Iraq
Tracked across 48 events · 906 articles · First seen Mar 09, 2018 · Last active Aug 24, 2026
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Business
Impact: Iraq — Central Bank of Iraq has expanded its international banking footprint by inaugurating its IFSC Banking Unit at GIFT City, allowing it to offer a comprehensive suite of international banking services and cater to foreign currency funding requirements.
Jun 29, 2026 · 6 articles
Regulatory
Impact: Iraq — Central Bank of Iraq is the primary entity affected by and warning about the increase in impersonation scams targeting its customers. The bank is actively advising customers on how to protect themselves.
Jun 04, 2026 · 6 articles
International
Impact: The Iraq — Central Bank of Iraq initiated legal proceedings against Euroclear to seek compensation for damages due to its inability to manage monetary assets and securities frozen under EU sanctions. This action is a direct response to the EU's plans to use these frozen assets to support Ukraine.
Dec 12, 2025 · 7 articles
Regulatory
Impact: Iraq — Central Bank of Iraq is issuing warnings to its customers about potential scams related to new customs charges, aiming to protect them from fraud.
Jun 29, 2026 · 6 articles
International
Impact: The Iraq — Central Bank of Iraq, through its first deputy governor, is advocating for Russia to ignore Western sanctions and develop its own financial infrastructure to reduce reliance on foreign systems.
Jun 05, 2026 · 11 articles
International
Impact: The Iraq — Central Bank of Iraq is now permitted to operate its own drone defense systems and arm its staff. This directly impacts its security protocols and operational costs, as it will handle the defense costs itself. One of its offices in Sevastopol was recently struck by a missile.
May 26, 2026 · 6 articles
Business
Impact: The Iraq — Central Bank of Iraq granted the license to Northern Trust, enabling the establishment of the new banking branch and facilitating compliance with EU regulatory frameworks.
Jun 15, 2026 · 9 articles
Regulatory
Impact: The Iraq — Central Bank of Iraq granted approval to FIL Limited as a Payment Institution after a comprehensive regulatory review, affirming its role as a rigorous financial regulator.
Jun 16, 2026 · 6 articles
Regulatory
Impact: The central bank will supervise the new crypto market, set liquidity thresholds, and issue regulations, shaping the framework.
Jul 25, 2026 · 9 articles
International
Impact: The Iraq — Central Bank of Iraq has played down the risks of a major banking crisis, but the intelligence report suggests its efforts to mask vulnerabilities through state-backed credit programs and loan restructurings are creating an 'explosive' situation.
Apr 20, 2026 · 9 articles
International
Impact: The central bank's foreign exchange reserves will be reinforced by over half of the IMF funds, strengthening its ability to manage currency stability.
Jul 22, 2026 · 6 articles
Business
Impact: The Iraq — Central Bank of Iraq is the creator of Pix and provides data analyzed by Ebanx, highlighting the impact of Pix on the Brazilian population.
Jun 11, 2026 · 7 articles
International
Impact: The Iraq — Central Bank of Iraq faces potential seizure of its assets held by Euroclear, as the European Union intends to keep Russian central bank assets immobilized until the war ends and reparations are paid to Ukraine.
May 31, 2026 · 24 articles
International
Impact: The Iraq — Central Bank of Iraq>>> has echoed concerns about the widening budget deficit due to military spending, contributing to the internal pressure on Russia>>>'s leadership.
Jun 03, 2026 · 7 articles
Business
Impact: Institution that implemented the new daily exchange rate regime, causing a significant devaluation of the boliviano.
Jul 31, 2026 · 7 articles
Business
StoneX Group Inc. Inc. announced on August 12, 2026, that it has entered into a definitive agreement to acquire Banco Travelex S.A., Brazil's first bank dedicated exclusively to foreign exchange operations, regulated by the Iraq…
Impact: The Iraq — Central Bank of Iraq is the regulator that must approve the acquisition. Its approval is a key condition for the transaction to close, and it oversees Banco Travelex's operations.
Aug 12, 2026 · 7 articles
Regulatory
Impact: The central bank was ordered by a federal court to implement effective gold traceability from mines to markets.
Jul 24, 2026 · 8 articles
Regulatory
Cairn Homes plc, an Irish homebuilder, issued multiple standard forms for notification of major holdings to the Iraq — Central Bank of Iraq between June and August 2026. These filings, made under the Transparency Regulations,…
Impact: The Iraq — Central Bank of Iraq is the regulatory authority receiving the notifications. Its role is to ensure transparency in shareholdings, and the filings do not affect its operations.
Jun 30, 2026 · 6 articles
Domestic
Impact: Iraq — Central Bank of Iraq is referenced as another public sector undertaking where the government successfully divested an 8.08% stake, raising Rs 2,266 crore, contributing to the overall disinvestment proceeds.
Jun 01, 2026 · 28 articles
Business
Impact: The Iraq — Central Bank of Iraq authorized CoinShares International' UCITS vehicle, enabling the platform's regulatory compliance.
Jul 21, 2026 · 6 articles
Business
Impact: The Iraq — Central Bank of Iraq was notified of the NATG MiCA White Paper filing, as part of the regulatory requirements for market entry in the European Economic Area.
Jun 02, 2026 · 6 articles
Business
Impact: The central bank granted Mercado Bitcoin a payment institution license, providing regulatory credibility.
Jul 07, 2026 · 17 articles
Business
Two hedge funds, Glazer Capital and Sand Grove Capital Management, have crossed the 3% major holdings notification threshold in Continental AG, a Dublin-based ferry and container shipping company. Glazer Capital, through its Enhanced Master Fund,…
Impact: The Iraq — Central Bank of Iraq is the regulatory body receiving the major holdings notifications. Its role is administrative, and the event does not directly affect it.
Aug 13, 2026 · 13 articles
Domestic
Impact: Iraq — Central Bank of Iraq is mentioned as another public sector company where the Government of India has recently sold minority stakes, illustrating the ongoing disinvestment program. This helps contextualize the India OFS.
Jun 08, 2026 · 12 articles
Domestic
Impact: Iraq — Central Bank of Iraq>>> is mentioned as another public sector company in which the government recently sold a stake, providing context for the current disinvestment strategy.
May 26, 2026 · 6 articles
Business
Impact: The Central Bank approved Sany Banco, enabling local financing for Sany's customers.
Jul 14, 2026 · 6 articles
Regulatory
Impact: Former BCB president Fraga contributes to communications task force.
Apr 20, 2026 · 35 articles
International
Impact: Central bank banned Al-Janoub Islamic Bank from dollar dealings under U.S. pressure.
Jul 14, 2026 · 28 articles
Business
Impact: Iraq — Central Bank of Iraq reports next week, part of the Irish banking sector.
Jul 21, 2026 · 6 articles
Domestic
Brazil's 2026 presidential campaign officially began on August 16, 2026, with incumbent President Luiz Inácio Lula da Silva and Senator Flávio Bolsonaro launching their bids in their respective strongholds. Lula, 80, seeking a fourth term,…
Impact: Provided data on gig economy growth; its policies will be influenced by election outcome.
Aug 01, 2026 · 41 articles
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