آثار الرقابة على المصرف : دراسة مقارنة

Abstract EN

The banking sector at the present time is one of the mainstays and sources of financing for building and developing the country's economy and advancing the development process.

therefore, exercising supervision over banks is considered a means of evaluating the work of banks and correcting its mistakes, as it may produce effects that have an impact on the banking process.

in order to explain the effects of supervision on the bank, it is necessary to clarify the most important types of these effects, as these effects may be financial effects, such as an administrative fine on the bank's money, as it is imposed as a penalty on the violating bank, to correct its work properly, and to alert the errors made by it.

to advance the financial situation and contribute to its stability, and to seize the bank's money, whether the seizure is by ordinary individuals or by one of the state's departments by filing a lawsuit against that bank, for the purpose of repaying the debts incurred by it when it refuses to implement it consensually, and these effects may be non-financial for by canceling the banking license, which is granted to the bank to practice banking activities and as guardianship over it.