موائمة التشريعات العراقية لمتطلبات النظام المالي الدولي في تمويل التجارة الخارجية دراسة قانونية عن واقع تحديات نظم الدفع و وسائله الالكترونية

A-Books:

I- Dr. Aziz Al-Akeeli, The Intermediary in Illustrating Commercial Law, Part Two, Fifth Edition, Dar Al-Thaqafa Publishing and Distribution, 2013.

II- Dr. Fawzi Mohammed Sami and Dr. Fa'iq Mahmoud Al-Shamma, Commercial Law - Commercial Papers, University of Baghdad, 1992.

III- Dr. Mohammed El-Sayed El-Faqi, Informatics and Commercial Papers - Bills of Exchange as a Model, Dar Al-Jame'a Al-Jadida Publishing House, 2005.

IV- Dr. Mohamed Bahjat Abdullah Qayid, Commercial Papers - Electronic Bills of Exchange - Electronic Order Document, 1st edition, Dar Al-Nahda Al-Arabiya, Cairo, 2001.

V- Dr. Mustafa Kamal Taha and Wael Bendak, Electronic Commercial Papers and Modern Electronic Payment Methods, Dar Al-Fikr Al-Jame'i, Alexandria, 2013.

B-Researches, theses and papers in Arabic:

I- Dr. Ahmed Ali Saleh Dabsh, Smart Contracts Technology and Its Impact on the Stability of Financial Transactions: A Jurisprudential and Legal Study, Conference on the Role of Sharia and Law in the Stability of Societies, Cairo, 2018. Available at: DOI: 10.21608/mawq.2019.250304.

II- Bouaka Kamla, The Legal System of Electronic Payment Methods in Algeria, Journal of Teacher Researcher of Legal and Political Studies, Faculty of Law and Political Science University of Mohammed Boudiaf Msila,Volume (7), Issue 1, 2022. Available at: www.asjp.cerist.dz/en/article/192834.

III- Dr. Hussein Tawfiq Fayad Allah and Samira Abdullah Mustafa, The Legal Framework of Electronic Contracting in Light of the Iraqi Law on Electronic Signature and Electronic Transactions: A Comparative Study, Journal of Legal Sciences, College of Law – University of Baghdad, Volume (30), Issue (2), 2015. Available at: https://doi.org/10.35246/jols.v30i2.210

IV- Dr. Qutb Mustafa Sanu, Smart Contracts in Light of Principles, Objectives, and Implications: An Analytical Perspective, Proceedings of the 24th International Islamic Fiqh Academy Conference, Dubai, 2019. Available at: https://iefpedia.com/arab/?p=41199.

V- Raghad Fawzi Al-Ta’I and Dr. Ihda’a Basim Dawood, The Role of Electronic Clearing in Reducing the Phenomenon of Flying Checks, Journal of Al Iraqia University, Volume (1), Issue 42. Available at: https://www.iasj.net.

VI- Ali Mohsen Al-Alaq, International Reserves and the Foreign Currency Sale Window in the Central Bank of Iraq, Publications of the Central Bank of Iraq. Available on the website of the Central Bank of Iraq at https://cbi.iq.

VII- Ali Mohsen Al-Alaq, Classification of Banks for the Purpose of Accessing the Foreign Currency Sale Window, Publications of the Central Bank of Iraq – Research and Studies. Available on the website of the Central Bank of Iraq at: https://cbi.iq.

VIII- Farida Qalqoul, The Importance of Electronic Payment Systems in Banks, Master’s Thesis in Economic Sciences, Finance, and Banking, Arabi Bin Mahdi University, Faculty of Economic and Commercial Sciences, 2012. Available at: http://hdl.handle.net/123456789/1110.

IX- Mansour Dawood, The Legal Value of Blockchain in Evidence and Its Role in the Scope of Digital Authentication of Electronic Transactions, Journal of Law and Humanities sciences, Volume (14), Issue 2, 2021. Available at: https://www.asjp.cerist.dz/en/downArticle/315/14/2/153035.

X- Nazihah Ghazali, Electronic Bill of exchange and of Exchange Rules in Algerian Legislation, Social Sciences Journal, Volume (15), Issue 1, 2018. Available at: https://www.asjp.cerist.dz/en/downArticle/4/15/1/45148.

C- B-Researches, theses and papers in English:

I- Association, I. T. a. F. (2021). The ITFA Digital Negotiable Instruments Initiative Bringing negotiable instruments into the digital world. avaialable at; https://ddoc-notary.itfa.traceoriginal.com/ITFA-DNI.pdf

II- Czaplicki, P. (2021). The Electronic Bill of Exchange Concept from an International Perspective. Bialystok Legal Studies, 26(5). avaialable at;https://doi.org/DOI: 10.15290/bsp.2021.26.05.11

III- Dakota A. Larson, (2018) Mitigatimg Risky Business; Modernazing Letters of Credit with BLOCCHAIN, SMART CONTRACT and the INTERNET of THINGS, Michigan State Law Review; J.D. available at; https://core.ac.uk/download/pdf/228478564.pdf

IV- Group, D. a. B. W. (2018). Electronic promissory notes on blockchain based on the regulation implementing the UNCITRAL Model Law on Electronic Transferable Records. Ministry of Digital Affairs .Poland Retrieved from; https://www.gov.pl/attachment/e3ff4c9d-72f0-4ae4-89ac-f952f8ea666f.

V- Koji Takahashi, (2018) Blockchain Technology for Letters of Credit and Escrow Arrangements, the Banking law Journal, Volume (135) Number 2 February 2018. Available at; https://papers.ssrn.com

VI- Koji Takahashi, (2021) Blockchain-based Negotiable Instruments (with Particular Reference to Bills of Lading and Investment Securities), Available at: https://ssrn.com/abstract=3937664

VII- Koji Takahashi, (2017) Modernizing International Trade Law to Support Innovation and Sustainable Development, Proceeding of the United nation Commission of International Trade law. paper presented at the congress. available at: https://www1.doshisha.ac.jp/~tradelaw/PublishedWorks/BlockchainUNCITRALworks.pdf

D-Laws;

I- Iraqi Commercial Law, No. (149) of 1970.

II- The valid Iraqi Commercial Law No. (30) of 1984.

III- Iraqi Companies Law No. (21) of 1997, as amended.

IV- Iraqi Banks Law No. (94) of 2004.

V- The Law of Central Bank of Iraq, No. (56) of 2004.

VI- Iraqi law of Electronic Signature and Electronic Transactions No. (78) of 2012.

VII- Electronic Negotaible Records Law -Bahrain No. (55) of 2018.