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البنك المركزي: 7 مسئوليات والتزامات للوكلاء المصرفيين لتقديم الخدمات البنكية

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ما يعرفه ريفو عن الخبر

  • أصدر البنك المركزي المصري مجموعة من المسئوليات والضوابط للوكلاء المصرفيين عند تقديم الخدمات البنكية.
  • يُحظر على الوكيل المصرفي إحالة التزاماته التعاقدية للغير أو استخدام كلمة بنك في شعاره أو وسائله الدعائية.
  • يجب على الوكيل تقديم تقارير مكافحة غسل الأموال وتمويل الإرهاب وإبلاغ البنك بحوادث الأمن السيبراني والتشغيل والاحتيال.
  • يلتزم الوكيل بإخطار البنك عند إغلاق أي منفذ للخدمة مع إزالة اللافتات وتسليم كافة المستندات المتعلقة بالعمليات.

يارا الجنايني- ألزم البنك المركزي المصري الوكلاء المصرفيين بمجموعة من المسئوليات والضوابط عند مزاولة نشاط الوكالة المصرفية وتقديم الخدمات البنكية، ضمن القواعد المنظمة لاستعانة البنوك بالوكلاء المصرفيين.

The post البنك المركزي: 7 مسئوليات والتزامات للوكلاء المصرفيين لتقديم الخدمات البنكية appeared first on جريدة حابي.

المصدر: حابي (اقتصاد)

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