Central Bank of Iran

GPTKB entity

Statements (115)
Predicate Object
gptkbp:instanceOf gptkb:economic_policy
gptkbp:abbreviation gptkb:CBI
gptkbp:country gptkb:Iran
gptkbp:currency gptkb:IRR
gptkb:Iranian_rial
gptkbp:established 1960
gptkbp:governor gptkb:Mohammad_Reza_Farzin
gptkbp:headquartersLocation gptkb:Tehran
https://www.w3.org/2000/01/rdf-schema#label Central Bank of Iran
gptkbp:logo https://www.cbi.ir/images/logo.png
gptkbp:memberOf gptkb:Asian_Clearing_Union
gptkbp:nativeName gptkb:بانک_مرکزی_جمهوری_اسلامی_ایران
gptkbp:officialName gptkb:Central_Bank_of_the_Islamic_Republic_of_Iran
gptkbp:oversees Iranian banking system
gptkbp:parentOrganization gptkb:Government_of_Iran
gptkbp:regulates monetary policy in Iran
gptkbp:reservationStatus gptkb:gold
foreign currency
gptkbp:responsibleFor managing government accounts
financial stability
implementing monetary policy
combating money laundering
maintaining price stability
foreign exchange policy
publishing economic statistics
regulating payment systems
regulating contactless payment systems (in some cases)
regulating big data analytics in finance (in some cases)
regulating financial crime prevention (in some cases)
regulating artificial intelligence (AI) in finance (in some cases)
regulating machine learning (ML) in finance (in some cases)
regulating distributed ledger technology (DLT) systems (in some cases)
implementing anti-inflationary policies
issuing banknotes and coins in Iran
regulating data protection in finance (in some cases)
managing foreign exchange reserves
regulating anti-fraud measures in finance (in some cases)
regulating AML/CFT in finance (in some cases)
regulating Islamic banking
regulating capital markets (in some cases)
regulating challenger banks (in some cases)
regulating commodity markets (in some cases)
regulating covered bond markets (in some cases)
regulating credit
regulating credit card companies
regulating credit cooperatives
regulating credit institutions
regulating crowdfunding platforms (in some cases)
regulating data privacy in finance (in some cases)
regulating derivatives markets (in some cases)
regulating digital asset exchanges (in some cases)
regulating digital banks (in some cases)
regulating digital payment systems (in some cases)
regulating e-KYC in finance (in some cases)
regulating electronic money institutions
regulating factoring companies
regulating financial education (in some cases)
regulating financial inclusion (in some cases)
regulating financial innovation (in some cases)
regulating financial literacy (in some cases)
regulating financial markets (in some cases)
regulating financial stability (in some cases)
regulating fintech companies (in some cases)
regulating foreign exchange bureaus
regulating futures markets (in some cases)
regulating green finance markets (in some cases)
regulating impact finance markets (in some cases)
regulating insurance companies (in some cases)
regulating insurtech companies (in some cases)
regulating interbank markets (in some cases)
regulating interest rates
regulating leasing companies
regulating microfinance institutions
regulating mobile payment systems (in some cases)
regulating money markets (in some cases)
regulating money transfer companies
regulating mortgage lenders
regulating neobanks (in some cases)
regulating non-bank financial institutions
regulating open APIs in finance (in some cases)
regulating open banking (in some cases)
regulating open data in finance (in some cases)
regulating options markets (in some cases)
regulating pawnshops
regulating payment service providers
regulating proptech companies (in some cases)
regulating regtech companies (in some cases)
regulating repo markets (in some cases)
regulating robo-advisors (in some cases)
regulating securities markets (in some cases)
regulating securitization markets (in some cases)
regulating social finance markets (in some cases)
regulating stablecoin issuers (in some cases)
regulating suptech companies (in some cases)
regulating swap markets (in some cases)
regulating wealthtech companies (in some cases)
supervising commercial banks
regulating cloud computing in finance (in some cases)
regulating blockchain-based payment systems (in some cases)
regulating consumer protection in finance (in some cases)
regulating sustainable finance markets (in some cases)
regulating biometric payment systems (in some cases)
regulating cryptocurrency exchanges (in some cases)
regulating digital identity in finance (in some cases)
regulating peer-to-peer lending platforms (in some cases)
regulating cybersecurity in finance (in some cases)
regulating central bank digital currency (CBDC) (in some cases)
regulating sanctions compliance in finance (in some cases)
regulating foreign exchange markets (in some cases)
regulating structured finance markets (in some cases)
gptkbp:website https://www.cbi.ir/
gptkbp:bfsParent gptkb:Iranian_coins
gptkb:CBI
gptkb:Crown_Jewels_of_Iran
gptkbp:bfsLayer 5