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The banking sector .. actually required reform
6/13/2016 0:00 Abdul Zahra Mohammed Hindawi , despite the acquisition of a larger area of the banking landscape in Iraq, but the government banks are still facing a lot of challenges that have prevented the performance of their active role in the development of construction required in the country 's process, especially with the intensification of the financial crisis and the government 's efforts to meet the registered in the budget deficit by resorting to external borrowing and the issuance of bonds ..
Perhaps the bold step taken recently by the cabinet and of exempting government banks managers an agricultural, industrial and Iraqi trade and Rafidain bank represents a new beginning to change the reality of these banks, which was over the past years -
also stresses involved in the banking sector - ineffective but, some believe it was disruptive to some of the important steps that could increase the effectiveness of the banking sector , public and private , both .. this case Find a negative environment that has alienated the private sector banks to contribute to the investment process, as long as through private banks ,
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Central Bank announces developed mainly anti-money laundering unit
13/06/2016 11:02 | Direction Press / Baghdad The central bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
A statement of the bank, got "direction Press" a copy of it, from the province and the agency on the Keywords saying during a meeting in his office 15 graduates recently completed a training course, set up own them , theAssociation of Banks in collaboration with Iraqna ACAMS the world,
and received a specialist degree in thefield of combating money laundering and financing terrorism that " the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of financial integrity and professional and ethical work".
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Federal Court postpones consideration of a case two sessions of parliament to 28 this month
13/06/2016 10:38 | Direction Press / Baghdad The Federal Supreme Court decided on Monday to postpone consideration of a lawsuit challenging the two sessions of Council meetings, the House of Representatives in the month of April, the 28th of the current month.
The spokesman for the judiciary, Abdul Sattar Bayraktar said in a statement "the trend Press" obtained a copy of it today, "The Supreme Federal Court held its hearing for the appeal submitted to the constitutionality of two sessions of the House of Representatives for the month of April."
He added that "the meeting saw the chanting was sworn in for the five experts who were elected," noting that "experts told the court duties, and gave them permission to enter the House of Representatives in the detection site."
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rcookie says():Preparing a Deposit Insurance Scheme which stipulates the establishment of a corporation to be licensed by the CBI, of which banks will have the opportunity to take a share in the capital;
jimplants says():when i said done they are in compliance and have done the step they are on
da58 says():done
jimplants says():DONE
rcookie says():YEP
subgirl says():done
strkrfan13 says():def. done
nahner says():I Think They are DONE
david334 says():Soveriegn Credit rating
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SRW says():How is Article 8 accomplished?
rcookie says to SRW():THE CRITERIA FOR ARTICLE VIII WAS MET AND ACCEPTED IN 2013..AND BREACHED....WE HAVE PAINSTAINGLY PUT THE ARTICLE VIII PROCESS AND STATUS UP FOR DISCUSSION...IT IS NOT A SECRET ...COMPLETELY CLEAR & TRANSPARENT...
david334 says():There was a scheduled date to recieve to first part of the big umbrella. $5.4 bil \
rcookie says to david334():NO....THERE WAS NOT...
wmawhite says to david334():correct......those are the SDR loans from the IMF
nothing to do with Article 8
rcookie says to david334():THERE ARE CONDITIONAL CRITERIA YET TO BE MET....AND MOST OF WHICH REQUIRE LAWS TO BE AMENDED AND VOTE...WHICH REQUIRES PARLIAMENT BACK TO WORK...
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NEWSTIME WITH RCOOKIE and MR. WHITE Monday, June 13, 2016
Hutch says():HELLO FOLKS AND WELCOME TO NEWSTIME WITH RCOOKIE !
RCOOKIE ! THE NEWS HAS BEEN TREMENDOUS LATELY... WHAT IS COOKING FOR TONIGHT?
PARDON THE PUN
rcookie says():OK...SO WE'RE GOING TO START OFF BY TALKING ABOUT SOME OF THE TREMENDOUS PROGRESS TOWARD IMF INITIATIVES IN THE 2016 LETTER OF INTENT..MEMORANDUM OF ECONO MIC AND FINANCIAL POLICIES AND TECHNICAL MOU WE HAVE SEEN IN LAST 7-10 DAYS....
rcookie says():IT HAS BEEN OVERWHELMING AND NEEDS TO BE LOOKED AND AND ALIGNED WITH THE NEWS WE HAVE BEEN SEEING INCLUDING TODAYS...
SO.....WHO CAN TELL US THE 4 THINGS WE HAVE SEEN COMPLETED AND CHECKED OFF IRAQS CHECKLIST IN LAST 10 DAYS..OR LESS..
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chattels: Iraq 4,000 flee Fallujah through safe corridor By Rudaw
http://rudaw.net/english/middleeast/iraq/120620164
chattels: We expect thousands more to be able to leave in the coming days,"
chattels: More than 20,000 people have been able to escape the city since the offensive began in late May, very few of them from the city of the centre. The United Nations estimates that up to 90,000 may still be trapped.
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The below posts were in our 10pm Newsletter
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WSOMN:
SunniDaze: WE ARE IN A 72 HOUR ALERT STATUS AS OF 9PM (2100) EST 06-13-2016
AdminBill: WE HAVE HAD SEVERAL INFORMATION SOURCES FROM DIFFERENT PARTS OF THE WORLD SUGGEST THAT THE WINDOW OF OPPORTUNITY HAS STARTED WITH THE END DATE FORECAST TO BE THE 16TH.
AS ALWAYS WE HAVE BEEN HERE BEFORE BUT THIS COMES FROM SOLID CONTACTS.
SadieJ: AdminBill...do you have any new info to post ??
AdminBill: SADIE - THERE IS NOTHING MORE TO SAY - RATES ARE GOOD
....
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4 Steps To Protect A Windfall
By Marcia Passos Duffy * Bankrate.com
It may seem like a problem you'd love to have: Deciding what to do with a sudden inheritance from a long lost relative or a big win in the lottery.
But, as the sad tales of some lottery winners clearly demonstrate, sudden wealth could quickly spiral into a living nightmare -- with the loss of not only wealth, but also family, friends and even health.
If you're lucky enough to receive a windfall, understanding the psychology of sudden wealth can help you take the right steps to protect your money and lifestyle.
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The below posts were in our 6pm Newsletter
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KTFA:
InHim: My understanding of a LOI, is to outline an agreement before it is finalized. It is to indicate the intentions of both parties in a formal written manner.
So, in reference to our situation we know the LOI has to do with the IMF loans, we know the loans have conditions. We know these conditions will result in an international dinar.
Oh, we know there is a deadline! That's the exciting part.
The loans were offered with an LOI from the IMF. The response was a signed LOI from Iraq, 2 weeks ago. These deals are only offered for so long then withdrawn.
Can't wait to hear the details tonight!
PLEASE, let me know if I am not understanding the LOI situation correctly. I am so excited to learn.
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Many times I have come on and joked about the Nigerian Lottery. I was spoofing some of the Gurus on this ride, because every time you turned around they were saying it had RV'd, when it had not. A lot of them are not around anymore. The remaining few have tried to keep their dream alive, hoping like a broken Clock that is right twice each day, lightening might strike...
The Intel does not come on the hour. It might be a week, or even two, before we get info from the right area. And, even after that, none are in a position to give any kind of exact date or rate...
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rcookie says():The beginning of e - governance and noted that the system e - government is not once, but in several stages, and could be called the beginning of the application phase of the beginning of e - governance, pointing out that the implementation of some government services spontaneously,
without an integrated laid plan for achieving e - government system and without specific stages can be called (electronic ) any provision of certain services and not the transition to e - government system, so that the process of transformation integrated process, including coordination between the different units of government, not to provide specific unit only for its services.
~~~
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rcookie says():The banking sector .. actually required reform
6/13/2016 0:00 Abdul Zahra Mohammed Hindawi , despite the acquisition of a larger area of the banking landscape in Iraq, but the government banks are still facing a lot of challenges that have prevented the performance of their active role in the development of construction required in the country 's process, especially with the intensification of the financial crisis and the government 's efforts to meet the registered in the budget deficit by resorting to external borrowing and the issuance of bonds .
Perhaps the bold step taken recently by the cabinet and of exempting government banks managers an agricultural, industrial and Iraqi trade and Rafidain bank represents a new beginning to change the reality of these banks, which was over the past years - also stresses involved in the banking sector - ineffective but, some believe it was disruptive to some of the important steps that could increase the effectiveness of the banking sector , public and private , both ..
this case Find a negative environment that has alienated the private sector banks to contribute to the investment process, as long as through private banks , owners complained of State - owned banks dominance and lack of opportunity in front of them,
~~~
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rcookie says():HERE IS A RECAP OF NEWS...
rcookie says():INVESTMENT/BUSINESS/ECONOMY
CBI TO IMPLEMENT A NUMBER OF CORRECTIVE MEASURES AND CONDITIONS TOWARD THE ELIGIBILITY OF 8 BANKS AND 3 MONTHS TO IMPLEMENT GIVING 500 BILLION DINAR5 TO ENHANCE LIQIUIDITY AND RESPOND TO REQUESTS FROM DEPOSITORS...
TBI ANNOUNCES THEY HAVE INCREASED THEIR CAPITAL FROM 500 BILLION DINARS TO 1.750 TRILLION DINARS...
MINISTRY OF LABOR & SOCIAL AFFAIRS ANNOUNCE NEW ROUND OF SMALL BUSINESS LOANS TO 566 APPLICANTS STARTING TODAY JUNE 12...
~~~
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WSOMN:
RaginCajun: I'm still looking from mid week, til the middle of july, but who knows at this point, Sadr is stating if the reforms aren't done by the end of Ramadan all hell is going to break loose...i read this weekend where the citizens were not paid and getting very angry...the citizens are going to open a can of whip as* if something doesn't happen
DinarDiva: When is Ramadan over?
RaginCajun: july 5, the a 3 day holiday follows
Oncewaslost: THEORY: the RV just MIGHT have actually occured recently When/if the Qui-cards were loaded (actual in-country RV? not GCR) and it is now transitioning (slow roll-out) to all other countries with USA being biggest (cabal) holdout?
....
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