The impact of ASYCUDA on tax deposits at customs ports
Explore how ASYCUDA improves transparency and annual settlement of tax deposits, linking customs with tax authorities and currency controls for compliance.
Legal regulation of the work of the introducing intermediary and the financial intermediary
Explore Iraq’s Regulation No. 35 (2025) on introducing vs financial brokers: licensing, capital, guarantees, investor safeguards, and compliance rules.
الاشتراطات المسبقة لبدء التعامل في الأسواق الأجنبية
دليل قانوني مبسّط يشرح ضوابط هيئة الأوراق المالية العراقية: التحقق من الوسيط الأجنبي، فصل الحسابات، متطلبات الامتثال، وحظر الفوركس والعملات المشفرة.
Financial Broker
Learn the key legal differences between a financial broker and an introducing broker in Iraq, including capital, custody of funds, execution, and liability.
