النظام القانوني للإمتثال المصرفي : دراسة مقارنة
Other Title(s)
The legal system of banking compliance : scomparative study
Author
Source
Issue
Vol. 29, Issue 53، ج. 3 (28 Feb. 2022), pp.480-496, 17 p.
Publisher
Al Iraqia University Islamic Researches Center
Publication Date
2022-02-28
Country of Publication
Iraq
No. of Pages
17
Main Subjects
Topics
Abstract EN
Study The study aims to clarify the most important legal aspects of banking compliance in both the Saudi system and the UAE, Iraqi, Egyptian and Jordanian laws; Where compliance with the regulations, laws, legislation and instructions issued by the regulatory authorities is one of the most important foundations and factors for the success of financial institutions, and preserves the reputation of the institution, its credibility and its fair and transparent treatment.
The study concluded that the legislation was keen to address banking compliance control in its various laws, including the UAE, Iraqi, Saudi, Jordanian and Egyptian legislation, believing in the importance of the role played by the compliance observer
American Psychological Association (APA)
المقاطي، محمد مرزوق هميس. 2022. النظام القانوني للإمتثال المصرفي : دراسة مقارنة. مجلة الجامعة العراقية،مج. 29، ع. 53، ج. 3، ص ص. 480-496.
https://search.emarefa.net/detail/BIM-1405071
Modern Language Association (MLA)
المقاطي، محمد مرزوق هميس. النظام القانوني للإمتثال المصرفي : دراسة مقارنة. مجلة الجامعة العراقية مج. 29، ع. 53، ج. 3 (شباط 2022)، ص ص. 480-496.
https://search.emarefa.net/detail/BIM-1405071
American Medical Association (AMA)
المقاطي، محمد مرزوق هميس. النظام القانوني للإمتثال المصرفي : دراسة مقارنة. مجلة الجامعة العراقية. 2022. مج. 29، ع. 53، ج. 3، ص ص. 480-496.
https://search.emarefa.net/detail/BIM-1405071
Data Type
Journal Articles
Language
Arabic
Notes
-
Record ID
BIM-1405071