A report by Iran's Central Bank has inadvertently highlighted the pervasiveness of insider dealings and corruption that threaten the integrity of Iran’s entire banking system. The report published by ...
Read More [+]
Melli Bank PLC – Involved In
Iran unveils SWIFT competitor called ACUMER
Iran has launched ACUMER, a new banking platform designed to circumvent international sanctions and enhance trade with Asian partners. Farzin, speaking at the 11th Annual Modern Banking and Payment ...
Read More [+]
Read More [+]
Iranian parliament summons Central Bank chief over state bank employee loans
Iran's Central Bank Governor has been summoned by Parliament after reports surfaced of major loans being granted by the country's banks to their own employees and subsidiaries. Earlier, in ...
Read More [+]
Read More [+]
How Iranian banks ‘linked to Tehran’s military’ are still operating in London
The Government is facing increasing cross-party demands to shut down the UK operations of two Iranian state-owned banks accused of funneling cash to Tehran’s proxy militias and helping to ...
Read More [+]
Read More [+]
Western Sanctions Challenge and Restrict Ruble-Rial Trade Between Iran and Russia
On December 25, 2023, during the Supreme Eurasian Economic Council summit in St. Petersburg, the Russian-dominated Eurasian Economic Union (EAEU) and Iran inked an extensive free-trade agreement (FTA). Representatives
Read More [+]
Read More [+]
Khamenei’s Aide Killer Executed In Iranian Prison
A man convicted for the murder of an aide to Supreme Leader Ali Khamenei has been executed in Iran. Abbasali Soleimani, a former representative of the Guardian Council, was ...
Read More [+]
Read More [+]