Libya
4 regulators · 3 laws & regulations · 5 obligations
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Payments & Fintech | |||||
| Safeguarding of customer funds in separate pooled accounts | — | CBL | — | official | |
Art. 12(1) requires separate accounts opened under the electronic-payment account name, and Art. 12(3) bars use of those pooled accounts in any form. Art. 15(1) requires the total balances in the pooled accounts at commercial banks to equal the e-money issued. |
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| No obligations match these filters. | |||||