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Challenges Facing Digital Banks in Light of Sustainable Development | ||
| AL-Qadisiya Journal For Law and Political Sciences | ||
| Article 29, Volume 16, Issue: 1 part 2 / 2, June 2025, Pages 571-588 PDF (985.63 K) | ||
| Document Type: Research Paper | ||
| DOI: 10.63677/jqlap.2025.187828 | ||
| Authors | ||
| Ahmed Sabah Muslim* ; Andalus Hamid Abed | ||
| Baghdad University- College of Law | ||
| Abstract | ||
| Sustainable development is active and its scope is expanding for banks according to the capabilities of banking institutions and their ability to finance natural and legal persons and achieve an important financial resource while maximizing profits to achieve economic recovery and expand the ability of traders to trade and obtain abundant loans and operate money and prevent obstacles to the prosperity of the customer market and strive to achieve confidence and the interests of investors, and the UNCITRAL Model Law on Electronic Commerce issued by the United Nations for the Trade Law of 1996 was concerned and the Central Bank of Iraq issued controls for licensing digital banks for the year 2024 and obligated financial institutions interested in establishing a digital bank in Iraq to adhere to the regulations set by the Central Bank of Iraq. The Iraqi legislator also issued the Electronic Payment Services System for Money No. (2) of 2024. To address these risks, we must address the electronic banking risks and the legal and technical challenges facing banks. | ||
| Keywords | ||
| Digital banks; financial market risks; cyber breach; banking risks | ||
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