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 Central warns electronic payment companies to carry out buying and selling currencies

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RamblerNash
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PostSubject: Central warns electronic payment companies to carry out buying and selling currencies   Mon Oct 01, 2018 11:02 am

Central warns electronic payment companies to carry out buying and selling currencies



Central Bank of Iraq
 
10/01/2018

Economy News Baghdad

The Central Bank of Iraq warned on Monday that electronic payment companies operating in Iraq would be able to broker foreign currency buying and selling transactions, stressing that it would impose fines on them if it applied.

A document issued by the Central Bank of Iraq obtained by "Economy News", that "the Central will impose a fine on electronic payment companies if it is proven that any port or a major agent or secondary exploits the name of the provider of the service to carry out transactions to broker the sale and purchase of foreign currency and remittances Outside the system of the service provider in addition to the legal liability borne by the company. "

The document explained that "the supplier is responsible for its competitors and agents based on Article (16 / I / E) of the electronic payment services of funds No. (3) for the year 2014."

http://economy-news.net/content.php?id=13847
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