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.
Off-plan unit sales are subject to the developer's escrow account regulations.
Understand Iraq's off-plan property sales: E-account escrow rules, contract characterization, developer/buyer obligations, remedies, and key risks in practice.
The legal framework for escrow accounts in Iraqi legislation
The legal framework for escrow accounts in Iraqi legislation explained, including protection, disbursement controls, and differences from letters of credit.
Distinguishing between an escrow account and a bank guarantee letter.
Legal framework for Iraq’s real estate development escrow account (E-account): opening requirements, milestone-based withdrawals, approvals and others
