Kotun Musamman ta Zuba Jari da Takardun Jari (IST) ta Ba da Umarnin Wucin Gadi na Hana Kamfanin FinTech Marar Rajista Cinikin Hannun Jari An wallafa: December 19, 2020

Kotun Musamman ta Zuba Jari da Takardun Jari (IST) ta bayar da Umarni na Wucin Gadi a Alhamis, 17 ga Disamba 2020, waɗanda suka hana wani kamfanin FinTech, Chaka Technologies Limited, da waɗanda suka kafa shi tallata ko tayar da hannun jari, takardun hannun jari ko wasu takardun jari na kamfanoni ko wasu ƙungiyoyi don sayarwa.

An ba da Umarni na Wucin Gadin, waɗanda suka shafi duk dandamalin Chaka, bisa buƙatar Securities and Exchange Commission. A cikin buƙatar, Hukumar — ta hannun lauyanta, Dr. Chuka Agbu SAN — ta sanar da Kotun cewa waɗanda aka kai ƙara a kansu suna gudanar da ayyukan zuba jari, ciki har da samar da dandamalin sayen hannun jari na kamfanonin waje kamar Google, Amazon da Alibaba. Hukumar ta kuma bayyana cewa waɗanda aka kai ƙara a kansu sun gudanar da waɗannan ayyuka a wajen kulawar ƙa’idar Hukumar kuma ba tare da rajistar da ake buƙata ba, kamar yadda Investment and Securities Act 2007 ya tanada. Kamar yadda aka bayyana a takardun shari’ar da Hukumar ta shigar, manufar shari’ar ita ce tabbatar da cewa Hukumar ta yi wa duk ayyukan zuba jari da masu shiga kasuwa ƙa’ida yadda ya kamata, bisa buƙatun doka.

An fara wannan shari’a ne bayan Hukumar ta bayyana niyyarta ta ƙarfafa ƙirƙire-ƙirƙire a kasuwa, tare da tabbatar da cewa duk ayyukan kasuwa suna ƙarƙashin kulawar ƙa’ida kuma ana gudanar da su bisa doka da ƙa’idojin da ke aiki. Hukumar na damuwa cewa idan babu kulawar ƙa’ida da ta dace, ayyukan mutanen da ba su da gaskiya masu neman cin gajiyar ƙaruwar sha’awar hanyoyin zuba jari ta FinTech na iya lalata burin masu ƙirƙira sababbin hanyoyi a kasuwa da masu zuba jari, ta yadda jama’ar masu zuba jari za su cutu.

An ɗage ci gaba da sauraron shari’ar a gaban Kotun zuwa 15 ga Janairu 2021.

Sa hannu

Hukumar Gudanarwa