Distinguishing between an escrow account and a bank guarantee letter.
Legal framework for Iraq’s real estate development escrow account (E-account): opening requirements, milestone-based withdrawals, approvals and others
The legal framework for escrow accounts in Iraqi legislation
The legal framework for escrow accounts in Iraqi legislation explained, including protection, disbursement controls, and differences from letters of credit.
الاشتراطات المسبقة لبدء التعامل في الأسواق الأجنبية
دليل قانوني مبسّط يشرح ضوابط هيئة الأوراق المالية العراقية: التحقق من الوسيط الأجنبي، فصل الحسابات، متطلبات الامتثال، وحظر الفوركس والعملات المشفرة.
Financial Broker
Learn the key legal differences between a financial broker and an introducing broker in Iraq, including capital, custody of funds, execution, and liability.
Legal regulation of the work of the introducing intermediary and the financial intermediary
Explore Iraq’s Regulation No. 35 (2025) on introducing vs financial brokers: licensing, capital, guarantees, investor safeguards, and compliance rules.
Owners Association and Common Parts Management
Understand Iraq’s Owners Association rules, common parts management, and the legal gap for investment compounds—plus practical solutions and compliance tips.
Legal framework for airport licenses in Iraqi legislation
Explore Iraq’s airport licensing legal framework under Civil Aviation Law No. 148/1974 and Chicago Convention Annex 14, plus certificate steps and duties.
