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Expert briefing
Publication date: 23 February 2023
Expert Briefings Powered by Oxford Analytica

In 2019, the US Department of Justice (DoJ) charged Halkbank with having operated a scheme to evade US sanctions in 2012-13 by using the receipts of Iranian oil sales to buy gold…

Details

DOI: 10.1108/OXAN-DB276251

ISSN: 2633-304X

Keywords

Geographic
Turkey
ME/NAF
Iran
United States
Topical
economy
international relations
politics
banking
foreign trade
government
judicial
legislation
opposition
sanctions
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Executive summary
Publication date: 13 December 2022
Expert Briefings Powered by Oxford Analytica

ISRAEL: Mortgage law would raise interest rates faster

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DOI: 10.1108/OXAN-ES274669

ISSN: 2633-304X

Keywords

Geographic
Israel
ME/NAF
Topical
economy
banking
government
legislation
policy
prices
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Executive summary
Publication date: 19 October 2022
Expert Briefings Powered by Oxford Analytica

LEBANON: Bank secrecy law will not get IMF approval

Details

DOI: 10.1108/OXAN-ES273468

ISSN: 2633-304X

Keywords

Geographic
Lebanon
ME/NAF
IMF-World Bank
Topical
economy
politics
banking
government
legislation
policy
industry
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Executive summary
Publication date: 11 August 2017
Expert Briefings Powered by Oxford Analytica

LEBANON: Factions will bargain hard over a new tax law

Details

DOI: 10.1108/OXAN-ES223749

ISSN: 2633-304X

Keywords

Geographic
Lebanon
ME/NAF
Topical
economy
politics
banking
fiscal
government
legislation
wages
education
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Executive summary
Publication date: 24 May 2019
Expert Briefings Powered by Oxford Analytica

EGYPT: Banking rule change may hinder mortgage aims

Details

DOI: 10.1108/OXAN-ES244136

ISSN: 2633-304X

Keywords

Geographic
Egypt
ME/NAF
Topical
economy
banking
debt
property
regulation
industry
politics
government
legislation
monetary
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Expert briefing
Publication date: 4 November 2015
Expert Briefings Powered by Oxford Analytica

However, serious concerns remain about the credibility of Turkey's Central Bank (CBRT), whose refusal to mount an interest rate defence of the lira accentuates the risks posed by…

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Executive summary
Publication date: 3 March 2021
Expert Briefings Powered by Oxford Analytica

IRAN: Tehran may prevaricate on financial compliance

Details

DOI: 10.1108/OXAN-ES259934

ISSN: 2633-304X

Keywords

Geographic
Iran
ME/NAF
United States
Topical
economy
international relations
politics
government
opposition
banking
corruption
crime
finance
legislation
sanctions
terrorism
arms
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Expert briefing
Publication date: 2 September 2020
Expert Briefings Powered by Oxford Analytica

Parliament passed long-awaited anti-corruption laws in April and May in response to protests. These include a comprehensive UN-based definition of corruption, the creation of a…

Details

DOI: 10.1108/OXAN-DB254932

ISSN: 2633-304X

Keywords

Geographic
Lebanon
ME/NAF
France
IMF-World Bank
Topical
economy
politics
corruption
government
judicial
legislation
reform
banking
aid
opposition
industry
protest
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Executive summary
Publication date: 24 May 2017
Expert Briefings Powered by Oxford Analytica

LEBANON: Trump visit could hit the governing coalition
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Expert briefing
Publication date: 13 December 2018
Expert Briefings Powered by Oxford Analytica

The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…

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