Iran
The January revolt in Tunisia sparked protests that toppled regimes and started wars across North Africa and the Middle East. In many countries, financial markets seized up, or closed completely. How did...
Preliminary results show name of currency will change and four zeros will be removed from value
Study shows non-US institutions fear OFAC most as US Treasury strengthens regulations on banks trading with Iran
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Iran articles
As more companies pull out of trading deals with Iran, analysts predict oil prices will rise on the back of production contraints and geopolitical uncertainty, writes Lianna Brinded
WASHINGTON, DC – The US Treasury’s Office of Foreign Assets Control (OFAC) has announced a $217 million settlement with Lloyds TSB over compliance violations relating to wire transfers with Iranian, Libyan and Sudanese customers. The federal government...
Iran’s national budget for 2010/2011 will be less reliant on oil revenues but will still reveal "good news" on oil production of 20% enriched fuel in February this year, says Iranian president Mahmoud Ahmadinejad, in a move aimed at making the state...
The growing international controversy about Iran’s nuclear ambitions as well as internal unrest may stall foreign investment in the country’s energy sector in a way that US sanctions have failed to do. Maria Kielmas reports
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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