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Corporate governance in Iraq

14 articles on corporate governance from 2 sources in Iraq, each in English.

Articles14held by EMRules
With key requirements14of 14 articles
With affected entities14of 14 articles
With penalties9of 14 articles

Document types

Regulation
x
7
Other
x
3
Circular
x
1
Directive
x
1
Enforcement action
x
1
Guideline
x
1

Sources

CBICentral Bank of Iraq
x
8
ISCIraq Securities Commission
x
6

Articles by month

The last 12 months, by publication date

6 articles carry no publication date and are left out of the chart.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 2 articles
  • Mar 2026: 0 articles
  • Apr 2026: 2 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 0 articles
  • Aug 2026: 1 article
  • Sep 2026: 3 articles
  • Oct 2026: 0 articles
  • Nov 2026: 0 articles

Newest articles

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M/ Appointment of a Guardian for Al-Tayf Islamic Bank for Investment and Finance

CBIDirective

Changing the company name

CBIOther

M/ Revocation of Licence - Al-Aswar Exchange Company Class (A), Al-Qataf Exchange Company Class (A), Al-Anamil Exchange Company Class (A)

CBIEnforcement action

Subject: Enhanced Due Diligence Regarding Politically Exposed Persons (PEPs)

CBICircular

Regulatory controls for the capital adequacy standard for Islamic banks according to the requirements of the Islamic Financial Services Board standard (IFSB 15)

CBIRegulation

Guideline on Identifying Shell Companies

CBIGuideline

M/ Granting a Leave

CBIOther

M/ Granting of Leave

CBIOther

Regulatory Regulation No. (17) Global Custodian

ISCRegulation

Regulatory Regulation No. (28) The Special System for Deposition, Settlement, and Clearing at the Central Depository Center

ISCRegulation

Regulations of the Securities Commission 2022

ISCRegulation

Amended Regulatory Regulation No. (17) for Custodian for the Year 2025

ISCRegulation

Requirements for the Approval of the Back Office System in Brokerage Companies

ISCRegulation

The Regulation on Deposit, Settlement, and Clearing at the Iraqi Depository Center

ISCRegulation

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