Crimes of the Central Bank Law and the Banking and Monetary System No. 194 of 2020 (Comparative Study).

Document Type : Original Article

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Faculty of Law - Mansoura University

Abstract

Managing and operating banking processes, which involve large amounts of capital, is not an easy task. It is necessary to have an appropriate environment in terms of legislation that organizes how they operate, their monitoring mechanisms, and the penalties imposed on them in case they fail to meet their legal obligations, as well as having qualified personnel who can manage that large liquidity and invest it to benefit themselves, the savers, and all segments of the state. This effectively contributes to the wheels of the economy and development. The significant role of banks has emerged, as they are a mechanism for organizing and containing the enormous amounts of money circulating in the economy. This increasing role has led to a growing influence of these entities, expanding to the point where their financial capabilities exceed those of some countries themselves.

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