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US dollar55.37EGPEuro61.98EGPBritish pound74.28EGPSaudi riyal14.77EGPUAE dirham15.08EGPKuwaiti dinar177.95EGPJordanian dinar78.10EGPQatari riyal15.21EGPTurkish lira1.11EGPChinese yuan8.28EGPGold 247,149.84EGP/gGold 216,256.11EGP/gGold 185,362.38EGP/gSilver92.22EGP/g
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من العمل دون ترخيص إلى كشف أسرار العملاء.. كيف يحاصر القانون مخالفات شركات التمويل؟

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By صدى البلد · 1 hour ago · 1 min read صدى البلد ↗
من العمل دون ترخيص إلى كشف أسرار العملاء.. كيف يحاصر القانون مخالفات شركات التمويل؟

ما يعرفه ريفو عن الخبر

  • يفرض قانون تنظيم نشاط التمويل الاستهلاكي عقوبات تصل للحبس وغرامة مليون جنيه لمزاولة النشاط دون ترخيص.
  • يعاقب القانون على إفشاء بيانات العملاء أو معاملاتهم دون موافقتهم الكتابية المسبقة وتتعدد الغرامات بتعدد المتضررين.
  • يمنع القانون شركات التمويل الاستهلاكي من تلقي الودائع لضمان الفصل بين تقديم التمويل والأنشطة المصرفية.
  • منح القانون الشركات القائمة قبل صدوره مهلة ستة أشهر لتوفيق أوضاعها مع إمكانية تمديدها من قبل الرقابة المالية.

وضع قانون تنظيم نشاط التمويل الاستهلاكي رقم 18 لسنة 2020 ضوابط قانونية لممارسة أنشطة التمويل الاستهلاكي، محدداً عقوبات لمواجهة العمل دون ترخيص
صدى البلد : المصدر
من العمل دون ترخيص إلى كشف أسرار العملاء.. كيف يحاصر القانون مخالفات شركات التمويل؟

المصدر: صدى البلد

#Egypt
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