The Legal and Regulatory Framework for Microfinance in Iraq

Overview

The following is a summary of the metadata provided for the working paper “The Legal and Regulatory Framework for Microfinance in Iraq” available on the World Bank’s website.

Key Topics Covered

This working paper likely discusses the legal and regulatory framework governing microfinance in Iraq, including:

• Access to Financial Services: The availability of financial services such as credits, savings, and business loans.
• Anti-Money Laundering: Regulations and laws aimed at preventing money laundering activities.
• Business Loans: Laws and regulations governing the provision of business loans by lenders.
• Credits: Types of credits available, including sources of credit and access to financing.
• Credit Bureaus: The role and regulation of credit bureaus in Iraq.
• Public Funds: The use of public funds for microfinance initiatives.
• Usury: Laws and regulations related to usury and interest rates.
• Tax Exemptions: Tax exemptions available for microfinance institutions.
• Financial Costs: Regulations governing financial costs and fees associated with microfinance services.
• Credit Scores: The role and regulation of credit scores in Iraq.
• Interest Rates: Regulations governing interest rates for microfinance loans.
• Private Investment: Laws and regulations related to private investment in the microfinance sector.
• Capital Requirements: Regulatory requirements for lenders and other financial institutions providing microfinance services.

Accessing the Full Working Paper

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