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«الرقابة المالية» تلزم شركات وجمعيات التمويل غير المصرفي بإرسال رمز التحقق OTP للعميل عند التعاقد

By الأسبوع · 1 hour ago · 1 min read الأسبوع ↗
«الرقابة المالية» تلزم شركات وجمعيات التمويل غير المصرفي بإرسال رمز التحقق OTP للعميل عند التعاقد

أكدت الهيئة العامة للرقابة المالية، أنه لا تهاون مع أي مخالفات للقواعد التنظيمية التي وضعتها للاستعلام عن صحة بيانات العملاء في جميع الأنشطة المالية غير المصرفية، وبالأخص قرار مجلس إدارة الهيئة رقم 186 لسنة 2024 وتعديلاته، وأحدثها القرار رقم 133 لسنة 2026 الصادر في يوليو الماضي. وتُلزم هذه القواعد جميع الشركات الخاضعة لرقابة الهيئة التي.

المصدر: الأسبوع

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