Iraqi Dinar Discussion Board

[Zoinkers]

All pages are pulling up for me. Is there one in specific that you would like to view or that you are haveing issues viewing? This is my last post for today, so another member will help you out soon.

Trav.

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Banking Laws
CBI Law \ Amended
CBI Law

The Central Bank of Iraq Law was issued March 6, 2004. Among its objectives are achieving and sustaining domestic price stability, and promoting a competitive and stable financial system. In meeting these objectives, the Central Bank will support sustained growth and economic opportunity for the people of Iraq.



Banking Law \Amended



Banking Law

The Banking Law was issued September 19, 2003. The law brings Iraq’s legal framework for banking in line with international standards, and seeks to promote confidence in the banking system by establishing a safe, sound, competitive and accessible banking system.



Regulations

The Central Bank of Iraq has the pleasure to issue a letter of instructions in implementation of the Central Bank of Iraq Law and banking Law to achieve Monetary ,Credit and banking policies in supporting National Economy and Supervision of Banks.



Licensing

The Central Bank of Iraq announces receiving foreign and Arab banks licensing applications to practice their operations in Iraq according to the provisions stated hereunder .



Information on Private & Public Banks operating in Iraq & the process of licensing.




http://www.cbiraq.org/cbs3.htm

Governor
Dr. Sinan Al-Shibibi

Profile:
Consultant on Trade, Debt and Finance.

Was until retirement a Senior economist at the United Nations Conference on Trade and Development (UNCTAD).

Undertaken research on Financial flows, Economics of disarmament, Balance of Payments, External debt, Globalisation, and the Iraqi Economy.

Managed projects for the implementation of policy, analytical and institutional aspects of debt management including the implementation of UNCTAD's Debt Management and Financial Analysis System (DMFAS) in several Arab countries. Familiar with the macroeconomic and operational aspects of the "Debt Sustainability Model (DSM)" of the World Bank, and with the HIPC initiative.

Coordinated UNCTAD's work on OPEC financial flows to other developing countries resulting in the production of numerous reports on the subject.

High-level contacts with Government Officials especially in the Arab region.

Delivered numerous lectures and talks on the "Economic Prospects of the Iraqi Economy" in many international fora.

Extensive travel experience in connection with work on debt management, OPEC Financial Flows and the work on the Iraqi economy.

Strong quantitative background and high-level computer literacy.

Academic Qualification:

1966 Baghdad University, College of Economics and Political Sciences, B.Sc. (Economics), First Class Honour

1970 University of Manchester, Diploma in Advanced Studies (Economic Development)

1971 University of Manchester, M.A. (Economics), Department of Econometrics

1975 (March) University of Bristol, England, Ph.D. (Economics), Department of Economics

Experience and Career:

United Nations Conference on Trade and Development (UNCTAD)
December 1980 - Oct. 2001

Ministry of Planning, Iraq
Chief, Plan Preparation and Co-ordination Division
April 1977 - December 1980

Ministry of Oil, Iraq:
Head Importation and Marketing Section
May 1975 - March 1977

Teaching Experience:

1994-2000
Geneva University
School of Translation and Interpretation (Arabic Language Unit)
- Introductory Economics and International Economics (in Arabic).

1989 (Oct.-Dec.) & 1990 (May-July)
Webster University, Geneva.
-Statistics and Introductory Econometrics to MBA students.

1979 -1980
Baghdad University, Iraq
Regional and Urban Planning Centre
-Delivered lectures on "Economic Planning" to M.Sc. students.
-Participation in the examination of MA dissertations.

1975 - 1976
Mustansiryah University, Iraq
College of Administration and Economics
-Introductory Econometrics to B.Sc. students.

1966 -1968
Demonstrator, Statistics Department,
College of Economics and Political Sciences,
Baghdad University, Iraq

Nationality: Iraqi
Date of Birth: 1 July 1941
Marital Status: Married, 2 children
Languages: Arabic (Mother Tongue), English (Fluent), French (Good Knowledge).

Areas of Specialization

Econometric Model-Building,

External debt management, with emphasis on macroeconomic and analytical aspects,

Debt Sustainability Analysis,

Analysis of Balance of Payments,

Financial Flows from OPEC countries, especially from Arab Financial Institutions,

The economics of petroleum and energy,

The development problems of Arab countries and the Middle East region in general,

The Iraqi Economy, and

Development implications of trade and financial Globalization.

Publications

"Globalisation of Finance: Implications for macroeconomic policies and debt management", March 2001, Paper presented to a conference on "Globalization and the Gulf organized by the institute of Arab and Islamic Studies, University of Exeter, England, 2-4 July 2001.

"Prospects for the Iraqi Economy: Facing the new reality". Paper presented to a conference on "The Future of Iraq", organized by the Middle East Institute, Washington. The paper was published in a book with the same title in November 1997 and reprinted in the UNCTAD secretariat. It deals with the effect of sanctions, debt, and war reparations on the future prospects of the Iraqi economy.

"The Arab share in OPEC Aid: Some related facts" in Arabic, in Al-Mustaqbal Al-Arabi, Centre of Arab Unity Studies, Beirut, September 1988.

"OPEC Aid, Issues and Performance" in the OPEC review, Vienna, spring 1987.

New


http://www.cbiraq.org/cbs.htm