Twenty-three illegal online providers of stock market analysis and investment services have been blocked by Securities and Exchange Organization, SEO’s deputy for legal and securities affairs,…
Financial Regulations
The recent €50 million cut in the minimum capital requirement to set up a bank in the free trade zones has prompted foreign investors to accept conditions set by the Central Bank of Iran and…
The Central Bank of Iran has issued a directive requiring travelers and truckers in transit entering the country to declare currency valued over $10,000 to the Ministry of Economy’s…
The Central Bank of Iran has updated its regulations regarding the operation of bureaux de change, banning currency forward deals by individuals and companies. CBI requires forex operations to be…
The Central Bank of Iran has clarified the lawful framework for the operation of fintech companies, though policymakers could well reverse the trend.
