Skip to content
  • Home
  • News
  • Dinar Guru
    • Judy Byington
    • MarkZ
    • Ninja
    • TNT
    • FRANK26
    • Bruce
    • KTFA
    • Mnt Goat
    • Pimpy
    • Militia Man
    • Nader
  • Video
  • Audio
  • Contact
Dinar Detectives – Iraqi Dinar Recaps from Dinar Guru and Intel
  • Home
  • News
  • Dinar Guru
  • Video
  • Audio
  • Contact
  • Home
  • News
  • Dinar Guru
    • Judy Byington
    • MarkZ
    • Ninja
    • TNT
    • FRANK26
    • Bruce
    • KTFA
    • Mnt Goat
    • Pimpy
    • Militia Man
    • Nader
  • Video
  • Audio
  • Contact
  • Judy Byington
  • MarkZ
  • FRANK26
  • Mnt Goat
  • TNT
  • Pimpy
  • Bruce
  • Nader
  • Ninja
  • Militia Man
  • Sandy Ingram
  • Clare
  • Walkingstick

Home - banks - Page 2

banks

September 11, 2025

Banks Hiding Trillions in Shadow Losses. Mannarino

Banks Hiding Trillions in Shadow Losses. Mannarino

Banks Hiding Trillions in Shadow Losses. Mannarino
Gregory Mannarino
🚨 100% Loan Losses Loom as Fed Shrinks Balance Sheet- Banks on the Brink

🚨 100% Loan Losses Loom as Fed Shrinks Balance Sheet- Banks on the Brink

ITM Trading September 1, 2025
May 26, 2025

“No Need for Banks?” by Danlboon

We received comments that banks have been in training for the QFS with the USTN, which we would receive at banks, but then again now it says we don’t need […]

“No Need for Banks?” by Danlboon
Iraq
May 10, 2025

Central Bank of Iraq Publishes List of Banks Exchanging Dinars for Dollars

The Central Bank of Iraq just published the official list of banks authorized to exchange dinars for dollars. On the surface, it’s framed for pilgrims but in reality, it’s a […]

Central Bank of Iraq Publishes List of Banks Exchanging Dinars for Dollars
Iraq
May 2, 2025

Iraq Just Confirmed Integration with Multiple US Banks

589bull @589bull10000 BREAKING: Iraq just CONFIRMED its integrating directly with multiple U.S. banks as global correspondent hubs. This is the final connection before Forex activation. Mazhar Salih, advisor to Iraq’s […]

Iraq Just Confirmed Integration with Multiple US Banks
Iraq
December 27, 2023

130 billion dinars in fines from the Central Bank of Iraq on banks and exchange companies

Shafaq News/ The Central Bank of Iraq announced, on Wednesday, that it had imposed fines on banks and exchange companies exceeding 127 billion Iraqi dinars during the past 11 months. […]

December 23, 2023

Regarding the dollar… Al-Alaq talks about American and international welcome to the Central Bank’s steps

The Governor of the Central Bank, Ali Al-Alaq, confirmed today, Friday, the continuation of financing foreign trade in several foreign currencies in addition to the dollar. While he indicated that […]

December 10, 2023

Private Iraqi banks: Establishing more than 1.2 million bank accounts within 9 months

Shafaq News/ The Iraqi Private Banks Association revealed, on Sunday, a growth in accounts, bank cards and electronic payment devices after the great support provided by Prime Minister Muhammad Shia […]

The Countdown Begins Iraqi Banks Screens Displaying $4.50 or $4.60 on Iraqi Dinar.

December 1, 2023

The Countdown Begins Iraqi Banks Screens Displaying $4.50 or $4.60 on Iraqi Dinar.

The Countdown Begins Iraqi Banks Screens Displaying $4.50 or $4.60 on Iraqi Dinar.
IQD
November 26, 2023

An Iraqi delegation will head to TĂĽrkiye tomorrow to discuss the possibility of opening correspondent accounts for Iraqi banks

Shafaq News/ A government source said on Sunday that a Malian delegation will head to Ankara tomorrow, Monday, to discuss organizing trade exchange between Iraq and Turkey and stabilizing it […]

November 26, 2023

Economists criticize the Central Bank’s policy and determine the level at which the dollar will stabilize

On Saturday, economic experts criticized the financial policy of the Central Bank of Iraq, and while they expected the level at which the dollar would stabilize, their opinions differed about […]

November 24, 2023

Including leaving the electronic platform and reforming the banks.. The Governor of the Central Bank talks about 14 files

Today, Friday, the Governor of the Central Bank of Iraq, Ali Al-Alaq, announced the start of supplying the dollar into the country through the accounts of Iraqi banks abroad, and […]

November 21, 2023

To expand the scope of banks supported by the Central Bank…the Chambers of Commerce announces an initiative

The Federation of Chambers of Commerce announced, on Tuesday, the implementation of an initiative to expand the scope of banks supported by the Central Bank, while noting that 15 banks […]

November 20, 2023

Association of Iraqi Banks: The dollar will fall to the rate of 1400 dinars. And he expects the date

{Economic: Euphrates News} The adviser of the Association of Iraqi Banks, Samir Al-Nusairi, expected the decline of dollar prices to 1400 dinars during the first quarter of next year. Al-Nussiri […]

November 19, 2023

Nearly 120 billion dinars in fines from the Central Bank of Iraq on banks and exchange companies

Shafaq News/ The Central Bank of Iraq announced on Sunday that the fines imposed on banks and non-banking institutions (exchange companies) amounted to more than 119 billion Iraqi dinars during […]

November 18, 2023

Iraqi banks begin strengthening their accounts in UAE dirhams next week

Shafaq News / The Central Bank of Iraq has finalized the final arrangements for the agreement with the UAE’s First Abu Dhabi Bank, a banking source said on Saturday. The […]

November 16, 2023

The Iraqi Central Bank agrees with Turkish banks to enhance external transfer in the euro currency

The Central Bank of Iraq agreed with Turkish banks to open accounts for Iraqi banks; For the purposes of external transfer and enhancing balances to finance foreign trade in the […]

Iraqi Banks Finally Admitting the Truth About Dinar Monetary Reform!

November 16, 2023

Iraqi Dinar News | Iraqi Banks Finally Admitting the Truth About Dinar Monetary Reform!     Breaking News: Iraq Prime Minister Unleashes Economic Reforms! Banks Ready for Foreign Exchange

Iraqi Banks Finally Admitting the Truth About Dinar Monetary Reform!
IQD
November 15, 2023

Enhancing the accounts of 13 Iraqi banks in Chinese yuan

 Baghdad An authorized source in the Central Bank of Iraq revealed today, Wednesday, the strengthening of the accounts of 13 banks in the Chinese yuan, calling on merchants and importers to […]

November 15, 2023

Sudane directs government banks to submit a plan within one month to develop their work

{Economic: Al-Furat News} Prime Minister Mohammed Shia Al-Sudani chaired, on Tuesday morning, a meeting that included the Minister of Finance, the Governor of the Central Bank and the directors of […]

November 15, 2023

The Central Bank issues official approvals to three Iraqi private banks to import the US dollar

Shafaq News/ A government source revealed, on Wednesday, that the Central Bank issued, during the past two days, official approvals for three Iraqi private banks to import the US dollar […]

November 12, 2023

JP Morgan strengthens 5 Iraqi banks

A government source said on Saturday that negotiations took place during the past days between the Central Bank and the American side, to facilitate procedures for foreign transfers, while referring […]

November 12, 2023

New details about the Iraqi-American agreement regarding the dollar and the inclusion of 10 banks by enhancing their balances

Shafaq News/ An Iraqi government source revealed, on Sunday, new details regarding foreign transfers and enhancing bank balances in dollars. The official Iraqi News Agency quoted the source as saying, […]

November 11, 2023

Disclosure of negotiations to enhance the balances of some Iraqi banks in euros

Today, Saturday, a government source revealed the agreement of the Central Bank of Iraq with the American side, to enhance the advance balance of five Iraqi banks in dollars. The […]

November 11, 2023

The US Central Bank agrees to strengthen 5 Iraqi banks with dollars

A government source revealed, today, Saturday, that the Central Bank of Iraq agreed with the American side to enhance the advance balance of 5 Iraqi banks in dollars. The source […]

Exclusive Update Iraq Television Announces Central Bank’s Major Move for Forex Traders!

November 10, 2023

Exclusive Update Iraq Television Announces Central Bank’s Major Move for Forex Traders!

Exclusive Update Iraq Television Announces Central Bank's Major Move for Forex Traders!
IQD
November 8, 2023

The Central Bank allows Iraqi banks to import foreign currency and requires them to meet 5 conditions (document)

Shafaq News/ The Central Bank of Iraq decided, on Wednesday, to allow Iraqi banks to import foreign exchange according to 5 conditions. It was stated in a letter sent by […]

October 29, 2023

More than 100 billion dinars fines of the Central Bank of Iraq on banks and exchange companies

Shafaq News / The Central Bank of Iraq announced on Sunday that the fines imposed on banks and non-banking institutions ( exchange companies) amounted to more than 104 billion Iraqi […]

October 23, 2023

Saleh appearance: Banking reform priorities include strengthening banks’ ability to attract money

Prime Minister Mazer Mohammed Saleh’s financial adviser said on Monday that priorities for banking system reform include strengthening the ability of banks to attract funds and encouraging individuals to open […]

October 23, 2023

Saleh appearance: Banking reform priorities include strengthening banks’ ability to attract money

Prime Minister Mazer Mohammed Saleh’s financial adviser said on Monday that priorities for banking system reform include strengthening the ability of banks to attract funds and encouraging individuals to open […]

Posts pagination

Previous 1 2 3 4 Next
Loading times...

Dinar Detectives

At Dinar Detectives, we provide daily dinar updates and dinar recaps, featuring insights from popular dinar gurus. Stay informed with our comprehensive coverage of the latest dinar chronicles and gain valuable insights from dinar guru opinions.

Links

  • Home
  • News
  • Video
  • Audio

Useful

  • Privacy Policy
  • Disclaimer
  • Resources
  • Contact

Bondlady’s Corner Bruce Clare Crypto News Dinar Detectives FRANK26 Iraq Iraqi News Judy Byington KTFA MarkZ Militia Man Mnt Goat Ninja Pimpy TNT Uncategorized US News Vietnam News

© 2026 Dinar Detectives – Iraqi Dinar Recaps from Dinar Guru and Intel. All Rights Reserved.