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Saturday, July 15, 2017

"Something to Ponder" - Sat. PM KTFA Thoughts/News

KTFA

VSDK » July 15th, 2017


Something to ponder:

- Frank has been saying "in the still of a night", recently after a Wed. CC I asked him if our night or iraq's night, he said iraq's night...

- When they came up w/ the new cbi site, frank said they did that around 4 am iraqi time & that was the time they would expect a rate change, that would be 8 central US time...

- Iraq's night is between noon central US time & midnight US central time, so that would be my timeframe to watch...

Samson » July 15th, 2017

Payments system and legal framework for payment and settlement systems

July 12th, 2017

Iraq has one of the most advanced electronic payment systems in the world. It is responsible for the exchange of payment orders between banks automatically and using a safe and effective network system.



The Central Bank of Iraq to operate and manage the settlement of accounts between the participants to ensure the safety and efficiency of payment systems and clearing operations.
Iraqi payment systems consists of the following parts:

The total settlement system in real time

Automatic clearing system

Government securities registration system

It seeks and the Iraqi Central Bank is keen to limit the use of cash (CASH) in the country, and the challenge of geography and security issues remaining to make the transfer of money across the country is difficult and risky. Thus moving efforts to automate the processes of settlement checks and salaries and activating automation of electronic card systems, to keep more cash in bank accounts.

Other events, which have been achieved in this regard is the automation of the primary market for the system of government securities, which began to work on them by the Central Bank of Iraq and in consultation with the Ministry of Finance in 2008, while seeking to automate commercial secondary market events which will hopefully work on them soon.
Legal framework for payment and settlement systems

The legal framework for the work of banks and the Central Bank of Iraq in this indicated systems under the Banking Act on 19 September / September 2003, and the law of the Iraqi Central Bank on March 6 / March 2004. The objective of the Central Bank of Iraq in the age of these laws was in line with international banking standards, and seek to strengthen confidence in the economy through the establishment of a secure environment and a sound banking system and competitive available to all. The aim of the Central Bank of Iraq with the support of these laws is to maintain domestic price stability, enhance competitiveness and build a stable financial system.

According to the Central Bank of Iraq Act of 2004 was the organization of work between the participants and the Central Bank of Iraq through contracts prepared for this purpose to ensure the protection of the legal rights of all.

Is currently the Central Bank of Iraq with local and third parties in order to issue a special law with all electronic payment systems to be working within a sound legal environment.

The legislation of the Securities Act and published in the April / April 2004. It also highlights the need for legislation more advanced laws to cover the activities of the private sector in the stock market as well as the organization of primary and secondary markets for government securities.

Issuance of electronic signature law and electronic transactions No. 78 of 2012.

Issuance of electronic payment services funds Regulation No. (3) for the year 2014, which regulates the work of electronic payment services providers in Iraq.

Instructing technical and financial providers for electronic payment of funds services
Version controls to participate in the infrastructure of the retail payment system.

We are currently reviewing all the paragraphs of the Iraqi Central Bank Law Pmaatanasb the current work and developments.

The granting of licenses to companies licensed Kmzoda electronic payment services by the Bank:
- Spectrum Financial convertible (source of cards).
- Iraq Gate Company (source collector cards and processor).
- Arab Technology Company (source collector cards and processor).
- Company Asia Money payment services via mobile phone.
- Iraq 's portfolio of payment services company by mobile phone.
- global smart card (source) in the process of completing licensing requirements.
- money company (collector) in the process of completing the requirements Altrechay

https://cbi.iq/news/view/289

Don961 » July 15th, 2017

The leadership of the National Alliance holds a meeting to discuss the date of the declaration of the settlement

2017/07/15 20:54



Baghdad today

http://baghdadtoday.news/news/7914/link

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