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US dollar56.03EGPEuro62.56EGPBritish pound75.00EGPSaudi riyal14.94EGPUAE dirham15.26EGPKuwaiti dinar180.24EGPJordanian dinar79.02EGPQatari riyal15.39EGPTurkish lira1.12EGPChinese yuan8.40EGPGold 246,982.75EGP/gGold 216,109.91EGP/gGold 185,237.06EGP/gSilver88.72EGP/g

Economy

10 ملايين جنيه غرامة.. كيف واجه القانون أنشطة الدفع غير المرخصة؟

By صدى البلد · 7 hours ago · 1 min read صدى البلد ↗

10 ملايين جنيه غرامة.. كيف واجه القانون أنشطة الدفع غير المرخصة؟

ما يعرفه ريفو عن الخبر

فرض قانون البنك المركزي والجهاز المصرفي عقوبات تشمل الحبس وغرامة تصل إلى 10 ملايين جنيه لمخالفة ضوابط تشغيل نظم الدفع.
يُحظر على الأشخاص الطبيعيين أو الاعتباريين غير المرخص لهم تقديم خدمات الدفع من داخل مصر أو خارجها للمقيمين فيها.
يُحظر على المنشآت غير المسجلة استخدام مسميات تشغيل نظم الدفع أو تقديم خدمات الدفع في أسمائها أو دعايتها لتجنب إثارة اللبس.
يُعاقب المخالفون بالحبس والغرامة معاً في حالة العود على مخالفة أحكام المواد المحددة في القانون.

حدد قانون البنك المركزي والجهاز المصرفي عقوبات مشددة لمخالفة الضوابط المنظمة
صدى البلد : المصدر
10 ملايين جنيه غرامة.. كيف واجه القانون أنشطة الدفع غير المرخصة؟

المصدر: صدى البلد

#البنك المركزي المصري

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