القانون الواجب التطبيق على المصارف الأجنبية في العراق
Other Title(s)
The law applicable to foreign banks in Iraq
Author
Source
Issue
Vol. 6, Issue 4، ج. 1 (30 Jun. 2022), pp.438-456, 19 p.
Publisher
Tikrit University College of Law
Publication Date
2022-06-30
Country of Publication
Iraq
No. of Pages
19
Main Subjects
Topics
- Banks
- History
- Commercial law
- Law
- Economic policy
- Activities
- Investments
- Projects
- National economy
- Foreign banks
Abstract EN
Foreign banks have a major role in the development of economic policy and the national economy of countries by creating legitimate competition with local banks and providing the necessary cash to finance investment projects.
Foreign banks are characterized by several characteristics, including their geographical spread, diversity, integration, large size, capital, and monopolistic nature.
Also, the presence of foreign banks has several negatives, but on the other hand, there are positives due to their presence within the local banking sector, and by looking at the historical development of foreign banks in Iraq, we find that they were established Before the local Iraqi banks, Iraqi laws permitted the presence of foreign banks in it, the latest of which was the Iraqi Banking Law No.
94 of 2004, but what is taken from the Iraqi legislator is that it did not provide a special definition for foreign banks, but it included a special chapter for granting licenses to foreign banks in addition to local banks, just as foreign banks Subject to Iraqi law if it commences its main activity in In addition, the Banking Law expressly indicated that they are subject to Iraqi laws, just as local banks.
American Psychological Association (APA)
رغد ثابت عبد العزيز. 2022. القانون الواجب التطبيق على المصارف الأجنبية في العراق. مجلة جامعة تكريت للحقوق،مج. 6، ع. 4، ج. 1، ص ص. 438-456.
https://search.emarefa.net/detail/BIM-1402703
Modern Language Association (MLA)
رغد ثابت عبد العزيز. القانون الواجب التطبيق على المصارف الأجنبية في العراق. مجلة جامعة تكريت للحقوق مج. 6، ع. 4، ج. 1 (حزيران 2022)، ص ص. 438-456.
https://search.emarefa.net/detail/BIM-1402703
American Medical Association (AMA)
رغد ثابت عبد العزيز. القانون الواجب التطبيق على المصارف الأجنبية في العراق. مجلة جامعة تكريت للحقوق. 2022. مج. 6، ع. 4، ج. 1، ص ص. 438-456.
https://search.emarefa.net/detail/BIM-1402703
Data Type
Journal Articles
Language
Arabic
Notes
-
Record ID
BIM-1402703