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CBI news Agents of electronic payment providers

rocky
rocky
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Posts : 189380
Join date : 2012-12-21

electronic - CBI  news Agents of electronic payment providers Empty CBI news Agents of electronic payment providers

Post by rocky on Fri 16 Mar 2018, 4:31 am

[size=36]Agents of electronic payment providers[/size]






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[size=24]March 15, 2018   
 [/size]

 

[size=16][b][size=24]To all licensed banks and electronic payment providers ( electronic payment service providers )[/b][/size][/size]




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Translation ...

 

 

 

M Nuri relationship, Republic of Iraq CB Bananas

CENTRAL BANK OF IRAQ Matthew AP Department of Banking Supervision / Non-Banking Financial Institutions Control Section / Standards and Compliance Division Number: 4 / 6 / Ka Date: Na / N GS : NO Date :

To all licensed banks Electronic Payment Services E-payment providers K * good greeting. ..

As this bank is the only sector body responsible for regulating the work of payment service providers 17 And their supervisors and supervisors, we emphasize the need to observe the articles (, 1918) of the system Electronic Payment Services (3) for the year and due diligence on your part for companies and individuals 2014

Who wish to act as agents (main or secondary) and the obligation not to contract with any of them until after ascertaining the situation [size=16][size=24]And whether it is included in the domestic or international prohibitions or prohibitions,[/size][/size]

[size=16][size=24]otherwise this will be taken 8 As appropriate procedure for article (/ In accordance with the provisions of Article (c) above. * * * [/size][/size]

Appreciation . Munther Abdul Qader Al-Sheikhli Deputy Governor Agency 10/3/15


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Lobo
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electronic - CBI  news Agents of electronic payment providers Empty Re: CBI news Agents of electronic payment providers

Post by Lobo on Fri 16 Mar 2018, 11:41 am

Thanks Rocky

    Current date/time is Fri 25 Sep 2020, 2:06 am