Regulatory Instructions for e-Payment Services
CHAPTER ONE : Organizational Resolution for Regulating E-Payment Services
- Circular No. (2/BS, BS, IBS/415/2018) to all Local Banks, Exchange Companies and Financing/Investment Companies regarding Instructions for Regulation of the Electronic Payment of Funds.
- Circular No. (2/BS, IBS, FS, IFS, ES, PS/524/2023) to all Local Banks, Financing Companies, Exchange Companies and Electronic Payment Infrastructure Service Providers and their Agents.
CHAPTER TWO : Supervisory & Regulatory Instructions & Controls for E-Payment Service Providers
