General Inspection Office (Iran)
The General Inspection Office of Iran (GIO) is linked to the Judiciary of Iran. It is also called the State Inspectorate Organization of Iran.Based upon Iran's Constitution, GIO is in-charge for regul...
General Inspection Office (Iran) - Wikipedia
Banking in Iran
Since 2001 the Iranian Government has moved toward liberalising the banking sector, although progress has been slow. In 1994 Bank Markazi (the central bank) authorised the creation of private credit i...
Central Bank of Iran
The Central Bank of the Islamic Republic of Iran (CBI; Persian: بانک مرکزی جمهوری اسلامی ايران‎, Bank Markazi Jomhouri Islami Iran) is the central bank of Iran. It is entirely government owned. ...
Central Bank of Iran - Wikipedia
Corruption in Iran
Corruption remains a serious problem in the Islamic Republic of Iran.
According to Transparency International, which publishes the annual Corruption Perception Index, in 2012, Iran was ranked 2.8 ...
List of banks in Asia
This is a list of banks in Asia
Economic history of Iran
Prior to 1979, Iran's economic development was rapid. Traditionally an agricultural society, by the 1970s the country had undergone significant industrialization and economic modernization. This pace ...
Economic history of Iran - Wikipedia
Health care in Iran
Healthcare in Iran is based on three pillars: the public-governmental system, the private sector, and NGOs. The healthcare and medical sector's market value in Iran was almost US $24 billion in 2002 a...
Health care in Iran - Wikipedia
Riba
Riba (Arabic: ربا‎ ribā, [ˈrɪbæː]) can be roughly translated as "Usury", or unjust, exploitive gains made in trade or business. Riba is mentioned and condemned in several different verses i...
Know your customer
Know your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities. Know your customer pr...
Takaful
Takaful (Arabic: التكافل) is a co-operative system of reimbursement or repayment in case of loss, paid to people and companies concerned about hazards, compensated out of a fund to which they agree t...
Audit trail
An audit trail (also called audit log) is a security-relevant chronological record, set of records, and/or destination and source of records that provide documentary evidence of the sequence of activi...
Islamic Development Bank
The Islamic Development Bank (IDB) (Arabic: البنك الإسلامي للتنمية ) is a multilateral development financing institution located in Jeddah, Saudi Arabia. It was founded in 1973 by the Finance Minister...
Islamic Development Bank - Wikipedia
Seigniorage
Seigniorage /ˈseɪnjərɪdʒ/, also spelled seignorage or seigneurage (from Old French seigneuriage "right of the lord (seigneur) to mint money"), is the difference between the value of money and the cost...
Foreign relations of Iran
Foreign relations of Iran refers to inter-governmental relationships between Iran and other countries. Geography is very significant factor in informing Iran's foreign policy. Following the 1979 Irani...
Foreign relations of Iran - Wikipedia
Insurance
Insurance is the equitable transfer of the risk of a loss, from one entity to another in exchange for payment. It is a form of risk management primarily used to hedge against the risk of a contingent,...
Insurance - Wikipedia
Central Bank of Islamic Republic of Iran's Tower
The Central Bank of Islamic Republic of Iran building was built in July 2005 in Tehran, Iran. The towers are 130 metres high.
Central Bank of Islamic Republic of Iran's Tower - Wikipedia
Sanctions against Iran
Numerous governments and multinational entities impose sanctions against Iran. Following the Iranian Revolution of 1979, the United States imposed sanctions against Iran and expanded them in 1995 to i...
Sanctions against Iran - Wikipedia
Foreign Direct Investment in Iran
Foreign direct investment in Iran (FDI) has been hindered by unfavorable or complex operating requirements and by international sanctions, although in the early 2000s the Iranian government liberalize...
Foreign Direct Investment in Iran - Wikipedia
Privatization in Iran
According to the Fourth Five-Year Economic Development Plan (2005-2010), the Privatization Organization of Iran affiliated to the Ministry of Economic Affairs and Finance is in charge of setting price...
Privatization in Iran - Wikipedia
List of Iranian companies
This is a list of prominent companies based in Iran.
* Holding Company
Fractional reserve system
Fractional-reserve banking is the practice whereby a bank takes in deposits, creates credit or makes loans, and holds reserves (to satisfy demands for withdrawals) that are less than the amount of its...
Fractional reserve system - Wikipedia
Government of Iran
The politics of Iran take place in a framework of presidential democracy and theocracy in a format of Syncretic politics that is guided by an Islamist ideology. The December 1979 constitution, and its...
Government of Iran - Wikipedia
Iran Mercantile Exchange
Iran Mercantile Exchange (IME) is a commodities exchange located in Tehran, Iran. It was founded in 2006. IME trades in agricultural, industrial and petrochemical products in the spot and futures mark...
Tehran Stock Exchange
The Tehran Stock Exchange (TSE) (Persian: بورس اوراق بهادار تهران‎) is Iran's largest stock exchange, which first opened in 1967. The TSE is based in Tehran. As of May 2012, 339 companies with a...
Tehran Stock Exchange - Wikipedia
World Bank
The World Bank is a United Nations international financial institution that provides loans to developing countries for capital programs. The World Bank is a component of the World Bank Group, and a me...
World Bank - Wikipedia
List of banks in Iran
Since 2001 the Iranian Government has moved toward liberalising the banking sector, although progress has been slow. In 1994 Bank Markazi (the central bank) authorised the creation of private credit i...
Ministry of Petroleum (Iran)
The Ministry of Petroleum (MoP) (Persian: وزارت نفت‎ Vezârat-e Naft) manages the oil industry, the producer of oil and petrochemical products. MoP is in charge of all issues pertaining to explor...
Ministry of Petroleum (Iran) - Wikipedia
Iranian Economic Reform Plan
The economy of Iran is a mixed and transition economy with a large public sector. Some 60% of the economy is centrally planned. It is dominated by oil and gas production, although over 40 industries a...
Iranian Economic Reform Plan - Wikipedia
Ghadir Investment Company
Ghadir Investment Company (Persian: سرمایه‌گذاری غدیر‎) was established in 1991 in Iran. Its activities range from managing or restructuring Iranian companies on behalf of its parent company, Sa...
Hawala
Hawala or Hewala (Arabic: حِوالة‎, meaning transfer), also known as hundi, is an informal value transfer system based on the performance and honour of a huge network of money brokers, primar...
Hawala - Wikipedia