farhad emam Farhad Emam
Publish Date : 09/06/2015

International Banking in Iran (2015)

This 41-page Booklet covers different aspects of international banking in Iran. It is based on the relevant laws and regulations as well as the commercial practice. This Booklet translates the concepts, rules, regulations and business practice of Iran into common law terms and rules. It helps you to get closer to understanding the business law of Iran.

 

Table of Contents

                                                                                           

 

 EXECUTIVE SUMMARY

Part I

Definition of bank

Part II

Types of banks

2.1.

Local banks

2.2.

Foreign banks

2.3.

Joint banks

2.3.1.

Iranian Venezuelan Bi-National Bank (IVBB)

2.3.2.

Iran-Uganda Joint Bank

Part III

Establishment of banking units

3.1.

In the mainland

3.1.1.

Local banks

3.1.2.

Financial institutions

3.1.3.

Branches or representative offices of foreign banks in Iran

3.1.4.

Joint banks

3.2.

In the Free Trade Zones

3.2.1.

Local banks or credit institutions

3.2.2.

Financial institution

3.2.3.

Branches and representative offices of foreign banks

3.2.4.

Joint banks

3.2.5.

Offshore banking units

Part IV

International banking operations

4.1.

In the mainland

4.2.

In the free zones

Part V

Supervisory and regulatory authorities

5.1.

In the mainland

5.1.1.

The Central Bank of Iran

5.1.2.

Money and Credit Council

5.1.3.

Council of Ministers

5.2.

In the Free Trade Zones

Part VI

Lifting of banking sanctions

APPENDICES

LEGAL TEXTS IN ENGLISH

Appendix 1

The Monetary and Banking Act, Part Three (1972)

Appendix 2

Regulations on Participation of Foreign Legal Persons in Banks’ Capital (2011)

 

GOOD TO KNOW


To buy this Booklet, please click on “Buy Texts” on our webpage (www.lawiniran.com) and follow the instructions.

To purchase this Booklet, you may also contact us at:

lawiniran.com@gmail.com

or

++1-514-803-6264


Tags: