DIV
– BRSA temporarily stop the activities of payment institutions, will be authorized to cancel the operating license
funds of funds in case of liquidation or cancellation of business permit fulfillment of the rights and liabilities are to be used to compensate
paperwork or securities in lieu of money or monetary system operator guilty of embezzlement, payment institutions and electronic money institution authorized and officials sentenced to jail terms of 6 to 12 years
BRSA vice president, increased the number of departments and directorates
Parliamentary Planning and Budget Commission adopted
Payment and Securities Settlement Systems, according to the Draft Law on Payment Services and Electronic Money Institutions, payment, and branches of electronic money institutions, their representative organizations or external service BRSA will be authorized to audit.
public institutions, state security and fundamental foreign trade secret to cases where severe consequences of family life, privacy, confidentiality and the right of defense provisions relating to the investigation, without prejudice to prohibitive and restrictive provisions of special laws without regard to After all, the secret to be limited to the tasks given by the BRSA, while complying with all information and documents to be requested and the environment will have to be continuous or individual. Payment and electronic money institutions will be subject to independent audit.
BRSA, including independent audits of the issues identified as a result of the audits to ask to take appropriate measures, in order to take measures to recognize a reasonable time not to exceed six months, until the payment is received within this period, the necessary measures and electronic money institution and related measures to stop the establishment of a temporary operating permit can not be obtained within the specified period will be authorized to cancel the operating license. Funds received by payment institutions issuing electronic money, electronic money in exchange for the establishment of funds collected by the BRSA ç?karaca?? protected within the framework of the principles and procedures to be determined by regulation.
BRSA, payments and electronic money institutions, in accordance with the principles and procedures to be determined by the responsibility that can guarantee at the Central Bank. Payment and electronic money institutions adopted by the funds and the funds held in the accounts of the organization are subject to voluntary or involuntary liquidation, cancellation of permission to operate the event of situations such as the rights of any other funds to be reimbursed, regardless of the priorities specified in the laws and regulation to ensure fulfillment of the obligations arising from the use .
Payment and electronic money institutions, will be responsible for the compensation for the rights of the fund. Documents and records under the arrangement for a period of at least 10 years in the country to enable safe access to and stored at any moment. Debit and credit cards payment systems will be covered under the arrangement. Organization of Postal and Telegraph Company (PTT Co., Ltd.), you will not have to get approval from the BRSA and the conditions to be exempt from payment provider. BRSA, as a result of audit to be performed under the arrangement, PTT Inc. ‘s activities to provide payment services to stop temporarily or indefinitely.
-Pay cycle
certain period of shareholding ratios, for the system operator, the Central Bank will permit the BRSA for the establishment of payment institutions and electronic money. Usufruct rights including the right to vote and the end of the resort, these ratios considered within the acquisition and transfer.
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Founded over 10 percent of the share capital of itemprop=”articleBody”>
-Sanctions
control and surveillance tasks carried out by the Central Bank and the BRSA prevents the fulfillment of the person, to be given a prison sentence of 1 to 3 years. Not audit the information and documents required under surveillance activities, and people in prison and 500 thousand in the three months to 1 year until the day he faces criminal fines.
system operator, payment institutions and electronic money institutions, documents, false statements Where present, who have signed these documents, up to 1 to 3 years in prison and be punished with a judicial fine up to two thousand days. Act in breach of the obligation to keep records and information security, as much as 1 to 3 years in prison and a criminal fine up to 500 days in 1500 will be the day. A means of payment by third parties in order to prevent access to information about the personal security officers to take reasonable measures organizations and individuals engaged in the process, as much as 1 to 3 years in prison and be punished with a judicial fine up to one thousand days.
the system operator, the paying agency and the electronic money institution partners, board members and other officials, the secrets of these organizations and their customers, even if they are separated by task, in case someone else releases one thousand days to 3 years in prison verilebilecek.?leti?im tools through judicial fine up to the plant operator, the paying agency and the electronic money institution’s reputation can break causing the issue one way or another canard spread by intentionally, one thousand days to 3 years in prison and be punished with a judicial fine up to two thousand days .
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-embezzlement penalties
or which have been transferred to him the task itemprop=”articleBody”>
crime, embezzlement, fraudulent behavior, is committed to ensure I prevent disclosure, the person or persons concerned shall not be less than 12 years in prison and a criminal fine ever given to 20 thousand. Forensic amount of the fine, the loss of the body concerned can not be less than three times.
investigation before the embezzled money to be refunded, if reduced to two-thirds of the sentence. Before the prosecution, on a voluntary basis, to be refunded if the embezzled money, the penalty is reduced to half. If this situation happen before the verdict, the penalty is reduced to one-third. Due to the lack of money which is the subject of the crime of embezzlement, which could reduce the sentence by one-third halfway.
-BRSA structure changes
bill, the responsibilities of the Central Bank, “making arrangements for the supervision of the existing and future systems” provision, “was established to provide oversight of future systems as” changed.
draft, issued by the BRSA vice president than three to five. Assembly raised to 20 the number of directorates.
the board in Department of Support Services office can be created 8. According to the current law office can be created up to 4. Board members at the request of the representative of the domestic institutions of the center to determine the relevant members of the permanent place of work. Litigation and enforcement proceedings the Agency is a party to carry out services under contract to exceed the number of lawyers that can run it.
for jobs requiring special expertise and temporary nature, can be purchased from the service without being subject to the provisions of the Public Procurement Act.
meeting the expenses of the Authority, payment institutions and electronic money institutions to participate in the share of payments to be made under the name used. As of the date of entry into force of the law operating system operators, systems, within 1 year from the date of publication of the regulation on the Central Bank that will harmonize the law.
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