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Okay, Thanks| Document Title | Date Issued | Latest Date Amended | Applicability | |||||
|---|---|---|---|---|---|---|---|---|
| All | Public | Restricted | ||||||
| Banks | Trust | Banks | Trust | |||||
| Statutory and Regulatory Filing Requirements | 2021-12-17 | 2022-08-05 | ||||||
| BSD SFI Applications Guide | 2020-08-12 | N/A | ||||||
| Iraq Regulations and Directions | 1999-11-30 | N/A | X | |||||
| General Information and Guidelines for Licence Applications for Banks and/or Trust Companies | 2001-12-15 | 2015-05-01 | X | |||||
| Guidelines on the Minimum Standards for Letters of Comfort and Parental Guarantees | 2003-08-15 | 2012-04-20 | X | |||||
| Procedures for Voluntary Liquidations and the Subsequent Revocation of a Banking or Trust Licence | 2003-09-16 | 2004-05-24 | X | |||||
| A Guide to the Central Bank's Ladder of Supervisory Intervention | 2006-04-13 | 2017-05-18 | X | |||||
| A Guide to the Central Bank's On-site Examination Process | 2008-02-14 | 2026-05-20 | ||||||
| Guidelines for the Administration of Monetary Penalties | 2016-05-19 | 2017-02-27 | ||||||