2023-11-16 | CBE12.2

CBE Regulation Book 12.2 - The Rules Regulating The Provision Of Payment Services Using A Mobile Phone

These rules regulate mobile payment services in Egypt. They cover strategic, operational, and compliance risks, and outline the responsibilities of the bank's board of directors and senior management. The rules also include provisions on information security, customer identification, and anti-money laundering and counter-terrorism financing measures.

Egypt

Central Bank of Egypt

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