النظام القانوني للوصاية على المصارف

الملخص EN

The guardianship of banks is one of the new topics that have emerged in the field of banking work aimed at addressing the problems of administrative problems or financial crises to avoid entering the bank in the most serious procedures of bankruptcy or liquidation.

The guardianship of banks also represents an exception to the general rule that no third party may interfere in the field of banking.

Therefore, the Iraqi legislator restricted them in certain cases stipulated in the Banking Law No.

94 of 2004 and regulated their provisions in detail.

As well as to know the procedures to ensure the implementation of this important legal concept in terms of the competent authority to impose trusteeship and powers granted by law to the guardian to rehabilitate and promote the bank.

And then come up with a conclusion that includes the most prominent results and proposals reached.

الملخص FRE

L’objectif de la tutelle sur les banques est de prévenir contre tout risque de crise financière ou administrative et, d’éviter par conséquent la banqueroute ou la liquidation.

C’est l’exception à la règle établie : non-ingérence de l’administration dans les affaires bancaires et financières, c’est pourquoi le législateur Irakien encadre cette exception en vertu de la loi bancaire n° 94 de l’année 2004.