Public Database for Financial Fraudsters
This new law requires financial regulators to create a public database of individuals convicted or held liable in financial cases. This will allow citizens and businesses to easily check the history of individuals and entities in the financial sector, increasing transaction security and reducing fraud risks.
Key points
A publicly accessible database of individuals involved in financial crimes will be created.
Information in the database will be free of charge and available to everyone.
The database aims to help protect against fraud and increase financial market transparency.
Expired
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