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US dollar53.91EGPEuro60.47EGPBritish pound71.77EGPSaudi riyal14.38EGPUAE dirham14.68EGPKuwaiti dinar173.67EGPJordanian dinar76.03EGPQatari riyal14.81EGPTurkish lira1.09EGPChinese yuan8.05EGPGold 247,166.31EGP/gGold 216,270.52EGP/gGold 185,374.73EGP/gSilver99.13EGP/g

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بالحبس والغرامة.. القانون يواجه الغش والتدليس للحصول على بطاقة ائتمان

By اليوم السابع - سياسة · 20 hours ago · 1 min read اليوم السابع - سياسة ↗

ملخص الخبر

يفرض القانون عقوبة الحبس والغرامة على من يمارس الغش والتدليس للحصول على الائتمان البنكي.
تتراوح غرامة إخفاء الوقائع أو ذكر بيانات غير صحيحة بين خمسمائة ألف جنيه ومليون جنيه.
يُعاقب بغرامة من مائة ألف إلى مليون جنيه كل من يمارس التدليس في خدمات الاستعلام أو التصنيف الائتماني.
يُحكم على المخالف بمبلغ يعادل قيمة الائتمان غير المسدد لصالح مانح الائتمان المتضرر من الغش.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

نظم قانون رقم 194 لسنة 2020 بإصدار قانون البنك المركزي والجهاز المصرفي، قواعد تقديم ومنح الائتمان لعملاء البنوك ، وحدد القانون عقوبة لجريمة الغش والتدليس فى تقديم خدمات الاستعلام أو التصنيف الائتمانى..
المصدر:اليوم السابع
بالحبس والغرامة.. القانون يواجه الغش والتدليس للحصول على بطاقة ائتمان

المصدر: اليوم السابع – سياسة

#البنك المركزي المصري #قانون البنك المركزي

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