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1 Overview of the Iranian Banking System - Al Tamimi & Company
https://www.tamimi.com/pdflawupdate/?pageID=5394
Many banks in Iran are Iranian government owned, while the rest are private Iranian banks. The Monetary and Banking Law of Iran issued on 9 July. 1972 provides ...
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2 A Review of History of Banking System in Iran - Pars Times
https://www.parstimes.com/business/history-of-banking-system.html
Perhaps one may say that the Morashu Azinp-Pour Sons' Institute and Ajibi bank were the first banks that were formed in Iran during the Achaemenid period.
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3 BANKING - Encyclopaedia Iranica
https://iranicaonline.org/articles/banking-in-iran
The first National Bank in Iran, Bānk-e Mellī-e Īrān, was formed on August 19, 1928, and was to become Iran's leading bank and later among the top fifty banks ...
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4 (PDF) AN INVESTIGATION OF IRAN'S BANKING SYSTEM
https://www.researchgate.net/publication/342039961_AN_INVESTIGATION_OF_IRAN'S_BANKING_SYSTEM_CHALLENGES_AND_REMEDIES
The banking system in Iran contains commercial state banks, specialized state banks, qard al-hassan banks, and private banks. In addition to ...
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5 Clandestine Finance System Helped Iran Withstand Sanctions ...
https://www.wsj.com/articles/clandestine-finance-system-helped-iran-withstand-sanctions-crush-documents-show-11647609741
System set up outside Iran's borders conducted tens of billions in banned ... Iranian rial bank notes displayed at a currency exchange in ...
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6 Proposed Law Gives Clerics Control Over Iran's Central Bank
https://www.iranintl.com/en/202208189201
After the Islamic Revolution of 1979, the Iranian banking system was altered to accommodate Islamic laws, particularly the ban on interest.
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7 islamic banking system in iran: a critical - SSRN Papers
https://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID3759107_code4537197.pdf?abstractid=3759107&mirid=1
Due to this principle, these Islamic financial institutes and banking sectors is different from the western system of banks. The Islamic banks are allowed only ...
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8 Iran's Banking Sector Reforms
https://carnegieendowment.org/sada/67878
However, Iran still lacks a well-functioning banking sector that enables it to absorb massive FDI to help diversify the economy. The country is ...
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9 Iran Is a Threat to the Banking System
https://www.cfr.org/article/iran-threat-banking-system
At many banks, Nov. 5 will be a scary day. That's when broad U.S. sanctions are set to be re-imposed on Iran, thereby placing new pressure ...
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10 Treasury Sanctions Eighteen Major Iranian Banks
https://home.treasury.gov/news/press-releases/sm1147
US Treasury Department - Iranian Financial Sanctions Regulations ... limiting Iran's access to their banking and finance systems. On July 1, 2010, ...
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11 Tehran 'Temporarily' Cuts Off Access To Country's Banking ...
https://www.rferl.org/a/tehran-cuts-off-access-banking-system-abroad/31928757.html
Iranian authorities have “temporarily cut off” access to the country's banking system for Iranians abroad to “prevent cyberattacks,” Iranian state news ...
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12 Iran Banking News - Financial Tribune
https://financialtribune.com/tags/iran-banking-news
Trusted source for Iran Banking news. Daily news stories about Iran banking industry along with up-to-date statistics about the performance of Iranian banks ...
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13 Islamic Banking in Iran - Progress and challenges
https://www.arabianjbmr.com/pdfs/KD_VOL_1_2/4.pdf
It also adds “in. Islamic banking system, rather than banks paid loan based on a fixed interest rate to individual investors, the lender and borrower agree to a ...
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14 Iran's experience signals banning Swift will not work as ...
https://www.ft.com/content/e8705d48-bfea-4f95-af3b-af13c1e4305d
From 1984 these sanctions largely targeted the Iranian oil industry. ... In the case of Russia, banks could use its own transfer system, ...
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15 Standard Chartered Bank Admits to Illegally Processing ...
https://www.justice.gov/opa/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian-sanctions
Iranian National Indicted and Former SCB Employee Pleaded Guilty for ... bank processes transactions through the U.S. financial system, ...
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16 Islamic Republic of Iran : Development news ... - World Bank
https://www.worldbank.org/en/country/iran
Latest news and information from the World Bank. Access Iran's economy facts, statistics, project information, development research from experts and latest ...
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17 Iran's economy 40 years after the Islamic Revolution
https://www.brookings.edu/blog/order-from-chaos/2019/03/14/irans-economy-40-years-after-the-islamic-revolution/
The main economic shift in policy after the Iranian revolution can be ... Apart from eliminating the interest rate from the banking system, ...
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18 Iran's Financial Sector and the Sanctions - İRAM Center
https://iramcenter.org/en/irans-financial-sector-and-the-sanctions/
Practically all sectors of Iranian economy have experienced serious difficulties in their financial operations, which has opened the door for a ...
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19 History of Banking in Iran - Iran Chamber Society
https://www.iranchamber.com/history/articles/banking_history.php
Bank Sepah was the first bank to be established with Iranian capitals in 1925 under the name of Bank Pahlavi Qoshun, in order to handle the financial affairs of ...
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20 Banking Is Center Stage as Iran Seeks Nuclear Deal That ...
https://www.bloomberg.com/news/articles/2021-05-09/banking-is-center-stage-as-iran-seeks-nuclear-deal-that-delivers
Iran's banking system has for decades been largely isolated from global finance both because of sanctions and as it failed to meet ...
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21 Iran Banking System: Assets | Economic Indicators - CEIC
https://www.ceicdata.com/en/iran/balance-sheet-banking-system/banking-system-assets
Iran Banking System: Assets data was reported at 75,885,800.000 IRR bn in 2021. This records an increase from the previous number of 54,203,400.000 IRR bn ...
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22 The Pandora Papers: Exposing Iran's clandestine financial ...
https://www.neweurope.eu/article/the-pandora-papers-exposing-irans-clandestine-financial-system/
As the Iranian regime continues to defy the will of the international community, the architects of Iran's clandestine financial system will ...
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23 Policy Brief 19-8: Iran Has a Slow Motion Banking Crisis
https://www.piie.com/sites/default/files/documents/pb19-8.pdf
imposed restrictions on Iranian banks that further cut them off from the global banking system, creating a currency.
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24 Banks | Iran Data Portal
https://irandataportal.syr.edu/banks
Banks · Bank Melli Iran (National Bank of Iran) · Bank Sepah · Export Development Bank of Iran · Bank Sanaat o Maadan · Bank Keshavarzi · Bank Maskan · Post Bank Iran ...
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25 How Did Sanctions Impact the Cost Efficiency of Iranian Banks?
https://www.bourseandbazaar.com/indicator-articles/2022/5/14/how-did-sanctions-impact-the-cost-efficiency-of-iranian-banks
This research note presents the main findings of a book chapter titled “The Impact of Sanctions on the Banking System: New Evidence from ...
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26 How Developed is Iran's Banking System? - Serkland Invest
https://www.serklandinvest.com/insights/2021/11/30/how-developed-is-irans-banking-system
Iran's ATM network is part of SHETAB, a domestically developed clearing and payments system. First launched in 2002, the development of the ...
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27 Customer Churn Prediction in the Iranian Banking Sector
https://ieeexplore.ieee.org/document/9801574/
in the financial system such as the banking sector, customers are valuable, and losing them is very expensive as customer churn is a major challenge facing ...
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28 US hits all of Iran's financial sector with sanctions - AP News
https://apnews.com/article/europe-iran-archive-509205fc4f0d93a5a72bc6e812cfde51
WASHINGTON (AP) — The Trump administration has blacklisted virtually all of Iran's financial sector, dealing another blow to an economy that ...
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29 Financial Performance of Iranian Banks from 2013 to 2019
https://mdpi-res.com/d_attachment/jrfm/jrfm-14-00257/article_deploy/jrfm-14-00257.pdf?version=1623134857
Iran's economy has faced sanctions against the banking system since 2006. Due to its economic structure (the bank-oriented system), the ...
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30 Interest Free Banking in Iran: Challenges and Prospects
https://www.jetir.org/papers/JETIR1809881.pdf
The interest free banking system of Islamic Republic of Iran is perceived as an effective tool in achieving of the objectives of Islamic economics.
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31 HTML - Every CRS Report
https://www.everycrsreport.com/files/20160804_IN10547_511b6d7c22d78968ca510b63ab8a246560ab4761.html
Iranian leaders argue that the reluctance of international banks to ... U.S. sanctions on Iran's financial system have been a significant feature of overall ...
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32 31 CFR Part 561 -- Iranian Financial Sanctions Regulations
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561
(i) To acquire or develop weapons of mass destruction or delivery systems for ... (4) Facilitates efforts by the Central Bank of Iran or any other Iranian ...
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33 Banking crisis: Empirical evidence of Iranian bankers - EconStor
https://www.econstor.eu/bitstream/10419/187987/1/pjcss015.pdf
That's why Iranian government is trying to play active role to promote economic growth through well established banking and financial system.
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34 Iran pushes for acceptance in global banking system - CNBC
https://www.cnbc.com/2016/04/30/iran-pushes-for-acceptance-in-global-banking-system.html
The blacklisted state wants wider inclusion in the international financial system, according to Iran's Central Bank Governor Valiollah Seif.
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35 New sanctions on Iran's banks: Crippling or more window ...
https://www.atlanticcouncil.org/blogs/iransource/new-sanctions-on-irans-banks-crippling-or-more-window-dressing/
The October 8 sanctions targeted seventeen Iranian banks for operating in Iran's financial sector and one for weapons of mass destruction (WMD) ...
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36 Experience of Iran in Islamic Banking
https://www.aba.org.tw/wp-content/uploads/2017/08/20-Bank-Pasargad-Paper-on-Islamic-Banking.pdf
Iran's Usury-Free Banking Law was formulated at a time when there were no private banks in the Iranian banking system, complexity of some Islamic contracts,.
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37 Credit Crunch Testing in Iranian Banking System
https://ideas.repec.org/h/spr/prbchp/978-3-030-02194-8_7.html
Listed: Mahshid Shahchera. (Assistance of Monetary and Banking Research Institute, Central Bank of Iran). Fatemeh Noorbakhsh.
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38 Islamic Banking in Iran and Pakistan: A Comparative Study
https://www.jstor.org/stable/41259620
by heavy withdrawals and people's confidence in the banking system was shattered threatening bank closures and bankruptcies. Therefore, Iran decided upon.
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39 How do Islamic banks manage earnings? Application of ...
https://www.emerald.com/insight/content/doi/10.1108/IJIF-02-2021-0040/full/html
This study aimed to identify and compare the measurement models of earnings management (EM) appropriate to the Iranian Islamic banking system.
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40 Iran imposes restrictions on payments - Central Banking
https://www.centralbanking.com/regulation/banking/7950326/iran-imposes-restrictions-on-payments
The Central Bank of Iran is imposing capital controls designed to limit ... authorities had limited access “to banking systems abroad”.
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41 Iran exploiting gullible financial institutions - Asia Times
https://asiatimes.com/2022/04/iran-exploiting-gullible-financial-institutions/
By exploiting these loopholes, the Islamic Republic has been able to continue to operate a lucrative shadow banking system, which allows it to ...
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42 Iran Banking & Financial Services Report - Fitch Solutions Store
https://store.fitchsolutions.com/all-products/iran-banking-financial-services-report
Proprietary Fitch Solutions forecasts cover the finance sector's contribution to the economy, banking assets and liabilities, and the life and non-life ...
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43 SWIFT and sanctions | SWIFT - The global provider of secure ...
https://www.swift.com/about-us/legal/compliance-0/swift-and-sanctions
18 April 2012: SWIFT instructed to disconnect sanctioned Iranian banks ... of supporting the resilience and integrity of the global financial system.
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44 Capital Adequacy Ratio and Financing Behavior in Iran's ...
https://jme.mbri.ac.ir/article-1-305-en.pdf
This paper examines the impact of the capital adequacy on financing behavior of Iran's banking system. The paper analyzes the reaction of bank financing.
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45 A China-Russia SWIFT Alternative Will Not Undermine Iran ...
https://www.washingtoninstitute.org/policy-analysis/china-russia-swift-alternative-will-not-undermine-iran-sanctions
Its primary recommendations were to broker “bilateral swap agreements” and join a Chinese-Russian global financial messaging and clearing system ...
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46 An empirical analysis of Iran's banking performance
https://ro.uow.edu.au/cgi/viewcontent.cgi?article=3841&context=commpapers
In the context of the Iranian banking system, since the banks are not operating at optimal scale and they face imperfect competition, government regulations ...
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47 Iran Sanctions - FAS Project on Government Secrecy
https://sgp.fas.org/crs/mideast/RS20871.pdf
Oil Export Sanctions: FY2012 NDAA Sanctioning the Central Bank . ... Ban on Iranian Access to the U.S. Financial System/Use of Dollars .
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48 Investigation of Financial Insolvency in the Iranian Banking ...
https://fej.ctb.iau.ir/article_681178.html?lang=en
Accordingly, bankruptcy is a phenomenon that all central banks, financial and ... of fraud in the Iranian banking system by designing an econometric model.
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49 THE ROLE OF I. R. OF IRAN FOR DEVELOPMENT OF ... - Gale
https://go.gale.com/ps/i.do?id=GALE%7CA581024525&sid=googleScholar&v=2.1&it=r&linkaccess=abs&issn=23135395&p=AONE&sw=w
The proposal to establish a national Iranian bank was first made by a big money ... Before establishment of the modern banking system in Iran, banking ...
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50 FinCEN Issues Advisory on the Iranian Regime's Illicit and ...
https://www.fincen.gov/news/news-releases/fincen-issues-advisory-iranian-regimes-illicit-and-malign-activities-and
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued ... that Iranian activity poses to the international financial system.
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51 Chapter 18: The impact of sanctions on the banking system
https://www.elgaronline.com/view/edcoll/9781839102714/9781839102714.00027.xml
... The impact of sanctions on the banking system: new evidence from Iran ... the Croatian National Bank has adopted subordinate legislation ...
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52 Banking and securities - Iran - export, issues, system, sector
https://www.nationsencyclopedia.com/Asia-and-Oceania/Iran-BANKING-AND-SECURITIES.html
Before the modern era in Iranian banking, which dates to the opening of a branch of a British bank in 1888, credit was available only at high rates from ...
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53 Iran, Russia to Create Alternative Financial System to SWIFT
https://www.telesurenglish.net/news/Iran-Russia-to-Create-Alternative-Financial-System-to-SWIFT-20220728-0003.html
Iran and Russia are working together to create an alternative payment system to the U.S.-based SWIFT (Society for Worldwide Interbank Financial ...
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54 Industry Spotlight: Banking - American Iranian Council
http://www.us-iran.org/resources/2019/6/15/industry-spotlight-bitcoin-mining-mlfez
By Connor Bulgrin, Research Associate In 1979, the fledgling Islamic Republic nationalized the banking sector. In that same year, ...
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55 United States Sanctions Irans Financial Sector
https://www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions--irans-financial-sector
United States Sanctions Iran's Financial Sector ... On October 8, 2020, the United States Treasury Department's Office of Foreign Assets Control ( ...
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56 Customer Satisfaction and Service Quality in Iranian Banking ...
https://www.amazon.com/Customer-Satisfaction-Service-Quality-Iranian/dp/3330856556
Customer Satisfaction and Service Quality in Iranian Banking System: Appling the ServQual and ServPerf models to the Iranian banking Setting [Shafiee, ...
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57 Estimation of Systemic Risk of Iranian Banking System Using ...
https://jfm.alzahra.ac.ir/article_5298.html?lang=en
This paper estimates the systemic risk of the Iranian banking system applying two systemic risk measures namely ; ΔCoVaR and MES to estimate the systemic ...
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58 Developing A Digital Banking Framework in the Iranian Banks
https://www.igi-global.com/article/developing-a-digital-banking-framework-in-the-iranian-banks/213979
Like many economies, banks are a major component of the Iranian financial system; in fact, Iran's financial system seems to be at an advantage for being ...
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59 Obama Administration Secretly Authorized Iranian Access to ...
https://www.portman.senate.gov/newsroom/press-releases/new-permanent-subcommittee-investigations-report-obama-administration
Despite Obama Administration Efforts, Two U.S. Banks Refused to Execute Transactions Converting Iranian Assets Using the U.S. Financial System.
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60 The Iranian Banking Issue | Israel Defense - ישראל דיפנס
https://www.israeldefense.co.il/en/content/iranian-banking-issue
In the research centers of European financial companies there are those who maintain that the Iranian banking system is so badly managed, and ...
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61 Russia And Iran To Begin Banking & Finance Cooperation
https://www.russia-briefing.com/news/russia-and-iran-to-begin-banking-finance-cooperation.html/
Cooperation could involve the use of Russia's SPFS inter-banking system as an alternative to SWIFT, which disconnected Iranian banks in 2019 ...
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62 CHALLENGES FACING ISLAMIC BANKING IN IRAN
https://pdfs.semanticscholar.org/d76b/8c7c5d85612318be85f1b901d6f836b001d6.pdf
Free Banking Act (RFBA) was passed and put into practice in 1983, the Iranian Islamic banking system has experienced some significant challenges and ...
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63 Iranian bank debts at alarming rate: report - Xinhua
http://www.xinhuanet.com/english/2018-10/20/c_137547204.htm
TEHRAN, Oct. 20 (Xinhua) -- Debts of Iranian banks to the Central Bank ... for the Iranian banking system as the unpaid debts posed a major ...
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64 Financial Performance of Iranian Banks from 2013 to 2019
https://www.mdpi.com/1911-8074/14/6/257/htm
Iran's economy has faced sanctions against the banking system since 2006. Due to its economic structure (the bank-oriented system), the performance of this ...
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65 A PHENOMENOLOGICAL APPROACH
http://www.scielo.org.co/pdf/adter/n36/1692-0279-adter-36-113.pdf
model for Cause-Related Marketing in the banking system of Iran. ... A cause-related marketing model for the iranian banking system: a phenomenological ...
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66 Iran's broken financial system - POLITICO
https://www.politico.eu/article/iran-sanctions-broken-financial-system-nuclear-deal/
The Iran nuclear deal was destined to be controversial in its negotiation, ... Further isolating Iran's banking system would serve only to ...
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67 Chancellor announces new financial restrictions against Iran
https://www.gov.uk/government/news/chancellor-announces-new-financial-restrictions-against-iran
This measure will protect the UK financial sector from being unknowingly used by Iranian banks for proliferation related transactions.
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68 Documents detail Iran's sanction-dodging financial infrastructure
https://www.arabnews.com/node/2045331/middle-east
LONDON: Iran has established a clandestine banking and finance system that allows it to handle billions of dollars and evade US-imposed ...
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69 Iran Banking Institute - موسسه عالی آموزش بانکداری ایران
https://www.ibi.ac.ir/en/
5) Designing and running short-term training courses in modern banking. 6) Developing and executing the inter-disciplinary programs for the banking system in ...
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70 Central Bank governor: Iran expects access to US ... - Al-Monitor
https://www.al-monitor.com/originals/2016/04/iran-expects-limited-access-us-financial-system.html
Central Bank governor: Iran expects access to US financial system. In an interview with Al-Monitor, Iranian Central Bank Governor Valiollah ...
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71 Iran sanctions: US moves to isolate 'major' banks - BBC News
https://www.bbc.com/news/world-middle-east-54476894
The sanctions will penalise foreign banks trading with Iranian ones ... cutting the banks off from the international financial system.
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72 The Legal Framework for Foreign Investment in the Iranian ...
https://brill.com/view/journals/yimo/21/1/article-p8_3.xml
Foreign investors can invest in the banking sector of Iran through four channels. The first one is partnership with the Iranian banks through ...
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73 The role of government in the Iranian banking system, 2001–11
https://www.taylorfrancis.com/chapters/edit/10.4324/9781315867205-13/role-government-iranian-banking-system-2001%E2%80%9311-sima-motamen-samadian
Introduction The Iranian fi nancial system appears to have made considerable progress since the establishment of a number of private banks in 2001 and has.
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74 U.S. Sanctions Iran's Financial Sector
https://iranprimer.usip.org/blog/2020/oct/08/us-sanctions-iran%E2%80%99s-financial-sector
On October 8, the Treasury sanctioned 18 major Iranian banks to cut Iran off from the global banking system and deny the regime access to ...
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75 Case Study of Iran Banking System - Allied Business Academies
https://www.abacademies.org/articles/the-effect-of-political-intervention-of-the-government-on-the-cost-efficiency-case-study-of-iran-banking-system-8643.html
The Effect of Political Intervention of the Government on The Cost Efficiency: Case Study of Iran Banking System. Ali Dehghani, Shahrood University of ...
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76 GAO-13-326, IRAN: U.S. and International Sanctions Have ...
https://www.gao.gov/assets/gao-13-326.pdf
Beginning in. 2010, Congress has enacted additional financial sanctions which generally restrict Iranian access to the U.S. financial system. In ...
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77 Department of Treasury: U.S. Government Fully Re-Imposes ...
https://lb.usembassy.gov/department-of-treasury-u-s-government-fully-re-imposes-sanctions-on-the-iranian-regime/
Today's action includes the designation of 50 Iranian banks and ... the Iranian regime abuses the country's banking system to enrich its ...
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78 Analysis of Iran Banking Sector by Multi-Layer Approach
https://www.ijfifsa.ir/article_101367.html
Networks are useful tools for presenting the relationships between financial institutions. During the previous years, many scholars have found that using ...
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79 Regional And Asian Banks Put New Pressures On Iranian ...
https://en.radiofarda.com/a/iran-banking-restrictions-sanctions-gulf/28539951.html
The recent blocking of Iranian clients' bank accounts in the Persian Gulf ... between Iran's banking system and international standards.
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80 Ethical Banking The Hints for Iranian Banking System
http://mieaoi.ir/article-1-167-en.html
Abstract Ethical banking as a kind of banking method along has conventional goals, try to respect to rights of people, preservation stability of economic ...
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81 Washington sanctions Iran's banks 'to stop illicit access to US ...
https://www.trtworld.com/americas/washington-sanctions-iran-s-banks-to-stop-illicit-access-to-us-dollars-40422
The latest wave of sanctions by the Trump administration blacklist almost all of Iran's financial sector, dealing another blow to an economy ...
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82 An Investigation of Iran's Banking System: Challenges and ...
https://dergipark.org.tr/en/pub/bilimname/issue/54655/673337
The banking system in Iran contains commercial state banks, ... Performance Evaluation of Islamic Banking Sector: Iranian View.
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83 Evaluation the Effectiveness of Selected Banks in Iran and its ...
https://aes.basu.ac.ir/article_2313_en.html
In economy based on the market, the banking system has a very high responsibility, and one of the most important economic components of the country is the ...
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84 'Billions' are stuffed under mattresses in Iran - Al Jazeera
https://www.aljazeera.com/features/2019/5/2/billions-are-stuffed-under-mattresses-in-iran
Iran's banks need foreign currency deposits but the public does not ... To understand how trust was shattered in Iran's banking system, ...
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85 iranian-bank · GitHub Topics
https://github.com/topics/iranian-bank
This package contains SVG logo and brand color of all banks. javascript css html js bank iran bank-account iranian-bank banking-system iranian-banks iran-banks.
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86 SWIFT Disconnects from Iran's Banks - PYMNTS.com
https://www.pymnts.com/news/b2b-payments/2018/swift-iran-banks-us-sanctions-cross-border-transactions-cash/
SWIFT has given the nod to U.S. sanctions against Iran and cut off dozens of Iranian banks from the financial messaging service — leaving ...
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87 Iran's banking crisis to worsen as US sanctions continue to roil ...
https://www.thenationalnews.com/business/banking/iran-s-banking-crisis-to-worsen-as-us-sanctions-continue-to-roil-economy-1.877693
A substantial portion of Iranian banks' assets are impaired and their ... Mr Mazarei said, Iran's "precarious" banking system is expected to ...
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88 Treasury Sanctions Eighteen Major Iranian Banks - Iran Watch
https://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-sanctions-eighteen-major-iranian-banks
As part of this action, OFAC sanctioned sixteen Iranian banks for operating in Iran's financial sector and one bank for being owned or ...
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89 European allies pushed back when Trump sanctioned Iran's ...
https://www.reuters.com/article/iran-germany-sanctions-banks-exclusive-i/exclusive-european-allies-pushed-back-when-trump-sanctioned-irans-banks-idUSKBN28B59X
A Bundesbank spokesman confirmed that Iranian banks held accounts with ... banks' access to the SWIFT payment messaging system and express ...
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90 The effect of sanctions on financial instability of Iranian banks
https://jqe.scu.ac.ir/article_15588.html?lang=en
EXTENDED ABSTRACTINTRODUCTION Financial institutions, especially the banking system, play a key role in the economic system; on the one hand, they provide ...
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91 Iran has issued licences for 5 foreign banks - Shanda Consult
https://shandaconsult.com/iran-issued-licences-5-foreign-banks/
According to the Central Bank of Iran, 40 registered banks and credit institutions operate in Iran which there are five foreign banks among the active banks' ...
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92 Sanctions against Russia may prompt Iran-style de-risking by ...
https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/sanctions-against-russia-may-prompt-iran-style-de-risking-by-banks-69179675
Many banks have already suspended any new Russian business as they are ... the Western European and American banking system will be, ...
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93 Bank Hacking Was the Work of Iranians, Officials Say
https://www.nytimes.com/2013/01/09/technology/online-banking-attacks-were-work-of-iran-us-officials-say.html
They claim Iran is waging the attacks in retaliation for Western economic sanctions and for a series of cyberattacks on its own systems. In the ...
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94 II Islamic Banking in the Islamic Republic of Iran and in ...
https://www.elibrary.imf.org/view/book/9780939934829/ch002.xml
While both have opted for outwardly similar non-interest modes for deposit and asset generation to effect changes in the banking system, the characteristics and ...
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95 Bahrain Sues 13 Banks for Laundering $1.3bn for Iran - OCCRP
https://www.occrp.org/en/daily/14449-bahrain-sues-13-banks-for-laundering-1-3bn-for-iran
This is not the first time employees at Future Bank have been caught manipulating the banking system to help Iranian banks evade sanctions.
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