Publication:
Republic of Iraq: Financial Sector Review

dc.contributor.authorNasr, Sahar
dc.date.accessioned2016-03-29T20:00:06Z
dc.date.available2016-03-29T20:00:06Z
dc.date.issued2011
dc.description.abstractThis report was initiated at the request of the Iraqi government to get a better understanding of the overall financial sector in Iraq. The main objective of the report was to develop a comprehensive assessment of the financial sector. This report takes a first look at the overall financial system of Iraq with a forward looking approach. Key findings of the report are: 1) Iraq's financial sector is dominated by the banking system, with most assets held by state-owned banks; 2) many private banks are in the process of developing modern banking practices, but still need further strengthening and consolidation; 3) other financial markets are concentrated at the Iraqi stock exchange but capitalization is low, and few instruments are traded; 3) the insurance sector is small, dominated by state- owned enterprises, and is not supervised; 4) weak financial infrastructure is a clear impediment to access to finance; and 5) Small Medium Enterprises (SME) and microfinance is not well developed.en
dc.identifierhttp://documents.worldbank.org/curated/en/2011/01/15434080/iraq-financial-sector-review
dc.identifier.doi10.1596/23965
dc.identifier.urihttps://hdl.handle.net/10986/23965
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectABSENCE OF CREDIT
dc.subjectACCESS TO CREDIT
dc.subjectACCESS TO FINANCE
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectACCOUNTING STANDARDS
dc.subjectACCOUNTING SYSTEMS
dc.subjectADVANCED ECONOMIES
dc.subjectALM
dc.subjectANTI-MONEY LAUNDERING
dc.subjectATM CARDS
dc.subjectAUDITING
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEETS
dc.subjectBANK ACCOUNT
dc.subjectBANK ASSETS
dc.subjectBANK CREDIT
dc.subjectBANK CREDITS
dc.subjectBANK FINANCING
dc.subjectBANK GUARANTEES
dc.subjectBANK LOAN
dc.subjectBANKING INDUSTRY
dc.subjectBANKING LAW
dc.subjectBANKING LAWS
dc.subjectBANKING SECTOR
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKRUPTCY
dc.subjectBANKS
dc.subjectBOND MARKETS
dc.subjectBORROWER
dc.subjectBORROWING
dc.subjectBROKER
dc.subjectBUSINESS LENDING
dc.subjectBUSINESS OPPORTUNITIES
dc.subjectCAPACITY BUILDING
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL ADEQUACY RATIOS
dc.subjectCAPITAL INJECTION
dc.subjectCAPITAL MARKET
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITALIZATION
dc.subjectCAR LOANS
dc.subjectCASH FLOW
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKS
dc.subjectCLEARING HOUSE
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL REQUIREMENTS
dc.subjectCOLLECTIVE INVESTMENT
dc.subjectCOMMERCIAL BANK
dc.subjectCONSOLIDATION
dc.subjectCONTRACT ENFORCEMENT
dc.subjectCORRUPTION
dc.subjectCREDIT BUREAUS
dc.subjectCREDIT CARD
dc.subjectCREDIT CARD ISSUERS
dc.subjectCREDIT CARDS
dc.subjectCREDIT CRUNCH
dc.subjectCREDIT EXTENSION
dc.subjectCREDIT RATING
dc.subjectCREDIT RATING AGENCIES
dc.subjectCREDIT REGISTRY
dc.subjectCREDIT REPORTING
dc.subjectCREDIT RISK
dc.subjectCREDIT RISKS
dc.subjectCREDITORS
dc.subjectCREDITS
dc.subjectCURRENCY EXCHANGE
dc.subjectDEBT
dc.subjectDEBT SECURITIES
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNTS
dc.subjectDEPOSIT MOBILIZATION
dc.subjectDEPOSITORS
dc.subjectDEPOSITS
dc.subjectDISCLOSURE REQUIREMENTS
dc.subjectECONOMIC ACTIVITIES
dc.subjectECONOMIC ACTIVITY
dc.subjectECONOMIC DEVELOPMENT
dc.subjectECONOMIC GROWTH
dc.subjectENTREPRENEURS
dc.subjectEQUALITY
dc.subjectEQUALITY OF OPPORTUNITY
dc.subjectEQUITY MARKETS
dc.subjectEXCHANGE COMMISSION
dc.subjectEXCHANGE RATE
dc.subjectFACTORING
dc.subjectFINANCIAL ASSETS
dc.subjectFINANCIAL CHALLENGES
dc.subjectFINANCIAL DEVELOPMENT
dc.subjectFINANCIAL INFRASTRUCTURE
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTERMEDIATION
dc.subjectFINANCIAL LEVERAGE
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL PERFORMANCE
dc.subjectFINANCIAL RATIOS
dc.subjectFINANCIAL RESPONSIBILITY
dc.subjectFINANCIAL RESTRUCTURING
dc.subjectFINANCIAL SECTOR REFORM
dc.subjectFINANCIAL SECURITIES
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STRENGTH
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCING OF ENTERPRISES
dc.subjectFIXED DEPOSITS
dc.subjectFOREIGN ASSETS
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN DONORS
dc.subjectFOREIGN EXCHANGE
dc.subjectFUNDING SOURCE
dc.subjectGOOD BANKS
dc.subjectGOVERNMENT SECURITIES
dc.subjectHOUSEHOLDS
dc.subjectHOUSING
dc.subjectHOUSING FINANCE
dc.subjectHUMAN RESOURCES
dc.subjectID
dc.subjectINFLATION
dc.subjectINFLATION RATES
dc.subjectINSTITUTIONAL CAPACITY
dc.subjectINSURANCE
dc.subjectINSURANCE SERVICES
dc.subjectINTEREST INCOME
dc.subjectINTEREST RATE
dc.subjectINTEREST RATES
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL RESERVES
dc.subjectINTERNATIONAL STANDARDS
dc.subjectISLAMIC BANK
dc.subjectISLAMIC BANKING
dc.subjectISLAMIC BANKS
dc.subjectISLAMIC FINANCIAL SERVICES
dc.subjectKEY CHALLENGES
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGISLATION
dc.subjectLENDING DECISIONS
dc.subjectLEVEL PLAYING FIELD
dc.subjectLIABILITY
dc.subjectLIABILITY MANAGEMENT
dc.subjectLIQUIDITY RISKS
dc.subjectLOAN
dc.subjectLOAN AMOUNTS
dc.subjectLOAN STRUCTURE
dc.subjectLONG TERM ASSETS
dc.subjectLONG TERM LIABILITIES
dc.subjectMACROECONOMIC ENVIRONMENT
dc.subjectMACROECONOMIC STABILITY
dc.subjectMARKET CAPITALIZATION
dc.subjectMARKET DEVELOPMENT
dc.subjectMARKET VALUE
dc.subjectMICRO FINANCE
dc.subjectMICRO FINANCE INSTITUTION
dc.subjectMICRO FINANCE INSTITUTIONS
dc.subjectMICRO-FINANCE
dc.subjectMICRO-FINANCE INSTITUTIONS
dc.subjectMICROFINANCE
dc.subjectMONETARY FUND
dc.subjectMONETARY POLICY
dc.subjectMONEY TRANSFER
dc.subjectNET WORTH
dc.subjectNEW COMPANY
dc.subjectNPL
dc.subjectOUTREACH
dc.subjectOUTSTANDING LOANS
dc.subjectPAYMENTS SERVICES
dc.subjectPENSION
dc.subjectPENSION FUND
dc.subjectPENSION FUNDS
dc.subjectPENSIONS
dc.subjectPOSTAL SAVING
dc.subjectPRICE STABILITY
dc.subjectPRIVATE BANKING
dc.subjectPRIVATE BANKS
dc.subjectPRIVATE COMMERCIAL BANKS
dc.subjectPRIVATE CREDIT
dc.subjectPRIVATE ENTERPRISE
dc.subjectPRIVATIZATION
dc.subjectPRODUCTIVITY
dc.subjectPROFITABILITY
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectPUBLIC CREDIT
dc.subjectRATING AGENCIES
dc.subjectREAL ESTATE
dc.subjectREAL ESTATE LOANS
dc.subjectREAL SECTOR
dc.subjectRECAPITALIZATION
dc.subjectRECEIPT
dc.subjectREGISTRATION SYSTEM
dc.subjectREGULATORY FRAMEWORK
dc.subjectREORGANIZATION
dc.subjectREPAYMENT
dc.subjectRESERVE REQUIREMENTS
dc.subjectRETAINED EARNINGS
dc.subjectRETURN ON EQUITY
dc.subjectRISK MANAGEMENT
dc.subjectSAVINGS
dc.subjectSECURITIES
dc.subjectSECURITIES REGISTRATION
dc.subjectSECURITIES REGULATION
dc.subjectSOCIAL SERVICES
dc.subjectSOURCES OF FINANCE
dc.subjectSTATE BANKS
dc.subjectSTATE INTERVENTION
dc.subjectSTATE OWNED BANKS
dc.subjectSTOCK EXCHANGE
dc.subjectSTOCK MARKET
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectSYSTEMIC RISK
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTECHNICAL SUPPORT
dc.subjectTERRORISM
dc.subjectTRADE FINANCING
dc.subjectTRANSPORT
dc.subjectTREASURY BILLS
dc.subjectVENTURE CAPITAL
dc.subjectWORKING CAPITAL
dc.titleRepublic of Iraqen
dc.title.subtitleFinancial Sector Reviewen
dc.typeReporten
dc.typeRapportfr
dc.typeInformees
dspace.entity.typePublication
okr.date.disclosure2011-11-02
okr.date.doiregistration2025-05-07T09:05:16.675876Z
okr.doctypeEconomic & Sector Work::Country Financial Accountability Assessment
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2011/01/15434080/iraq-financial-sector-review
okr.guid515551468263335685
okr.guid196141468049218569
okr.identifier.externaldocumentum000356161_20111103015522
okr.identifier.internaldocumentum15434080
okr.identifier.report65350
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2011/11/03/000356161_20111103015522/Rendered/PDF/653500WP0P12280glish0Final00PUBLIC0.pdfen
okr.region.administrativeMiddle East and North Africa
okr.region.countryIraq
okr.sectorPublic Administration, Law, and Justice
okr.sectorFinance
okr.topicFinance and Financial Sector Development::Banks & Banking Reform
okr.topicFinance and Financial Sector Development::Financial Intermediation
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Debt Markets
okr.unitFinance & Private Sector Dev. (MNSF1)
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