Regulatory Alerts2026-01-14
Added
Circular No. 2 / 2026: Criminal Method Used in Fraud
The Palestine Monetary Authority warns specialized lending institutions in Palestine about fraudsters impersonating employees to contact borrowers via social media and demand immediate repayment of debts to avoid legal action. Institutions are required to disseminate awareness messages to borrowers regarding official communication channels and repayment mechanisms, and to report fraud incidents and related legal actions taken to the Authority.
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