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الحبس وغرامة مليون جنيه عقوبة الغش والتدليس للحصول على بطاقة ائتمان

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By اليوم السابع - سياسة · 31 minutes ago · 1 min read اليوم السابع - سياسة ↗
الحبس وغرامة مليون جنيه عقوبة الغش والتدليس للحصول على بطاقة ائتمان

ما يعرفه ريفو عن الخبر

  • يفرض قانون البنك المركزي والجهاز المصرفي عقوبة الحبس وغرامة تصل إلى مليون جنيه على من يمارس الغش والتدليس للحصول على الائتمان.
  • تشمل العقوبة كل من تعمد ذكر وقائع غير صحيحة أو إخفاء وقائع في البيانات أو الأوراق المقدمة للبنك المركزي.
  • يُعاقب بغرامة من مائة ألف إلى مليون جنيه كل من يمارس الغش في تقديم خدمات الاستعلام أو التصنيف الائتماني.
  • يُحكم على المخالف بمبلغ يعادل قيمة الائتمان غير المسدد لصالح مانح الائتمان نتيجة الضرر الناتج عن الغش أو التدليس.

نظم قانون رقم 194 لسنة 2020 بإصدار قانون البنك المركزي والجهاز المصرفي، قواعد تقديم ومنح الائتمان لعملاء البنوك ، وحدد القانون عقوبة لجريمة الغش والتدليس..
المصدر:اليوم السابع
الحبس وغرامة مليون جنيه عقوبة الغش والتدليس للحصول على بطاقة ائتمان

المصدر: اليوم السابع – سياسة

#البنك المركزي المصري #قانون البنك المركزي #Egypt
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