Financial Regulations

Economy

Illegal Market Analysis Websites Blocked

December 28,2016

Twenty-three illegal online providers of stock market analysis and investmen...
Economy

Relaxed Capital Rules Entice Overseas Interest in FTZ Banking

November 22,2016

The recent €50 million cut in the minimum capital requirement to set up a bank in the...
Economy

Travelers Should Declare Cash Over $10,000

November 13,2016

The Central Bank of Iran has issued a directive requiring travelers and truckers in ...
Economy

Currency Forward Deals Banned

November 02,2016

The Central Bank of Iran has updated its regulations regarding the operation of bureaux...
Economy

Central Bank Sets Conditions for Fintechs

October 22,2016

The Central Bank of Iran has clarified the lawful framework for the operation of fintech...