Iraq
5 regulators · 6 laws & regulations · 4 obligations · 4 enforcement actions
Regulators of Iraq
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Iraq (البنك المركزي العراقي) Primary | CBI | — | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Iraq's central bank. Its site, in Arabic with an English switch, covers monetary policy, banking supervision, supervision of non-bank financial institutions and an AML/CFT section. | |||||
| Insurance Diwan (ديوان التأمين) Primary | — | Insurance | Official site | ||
Iraq's insurance supervisor, which the Ministry of Finance site presents as a bureau established under Law No. 10 of 2005. It has no separate website; its page sits on the Ministry of Finance site. | |||||
| Iraq Securities Commission (هيأة الاوراق المالية) Primary | ISC | — | Capital Markets · Corporates (Listed) | Official site | |
The capital-market regulator, created under Law No. 74 of 2004 with financial and administrative independence. A board of five commissioners, including a full-time chairman and deputy chairman, runs it. | |||||
| Office of Combating Money Laundering and Terrorist Financing (مكتب مكافحة غسل الأموال وتمويل الإرهاب) Primary | — | All industries | Official site | ||
Iraq's financial intelligence unit, established inside the Central Bank of Iraq with legal personality and financial and administrative independence under Art. 8 of the AML/CFT Law. | |||||
| Communications and Media Commission (هيأة الاعلام والاتصالات) | CMC | 2004 | Telecom & Tech | Official site | |
An independent body founded in June 2004 that regulates media and telecommunications together. It describes itself as the first regulator in the Middle East to do so. | |||||
| No regulators match these filters. | |||||