Regulatory Alerts2025-09-01
Conditions for merit and technical authority to the main officials of payment systems operators and payment services providers
Egypt
Central Bank of Egypt
2025-09-01
A periodic book on September 1, 2025 on the controls of the banking services units
Egypt
Central Bank of Egypt
2025-09-01
A periodic book on September 1, 2025 on controls for fighting money, terrorist financing and financing the spread of arms for exchange companies
Egypt
Central Bank of Egypt
2025-09-01
Governance and internal control instructions for payment systems and payment service providers
Egypt
Central Bank of Egypt
2025-08-12
Periodic book on August 12, 2025 on the settlement of points of sale
Egypt
Central Bank of Egypt
2025-08-12
A periodic book on August 12, 2025 on canceling customers' follow -up to obtain what is proven to use credit cards while being abroad
Egypt
Central Bank of Egypt
2025-07-15
A periodic book dated July 14, 2025 on the abolition of the temporary tide of the work deadlines in some bank branches
Egypt
Central Bank of Egypt
2025-07-15
A periodic book on July 15, 2025 on the abolition of the temporary increase in the maximum limits of cash withdrawals
Egypt
Central Bank of Egypt
2025-07-08
A periodic book on July 8, 2025 on the extension of work hours in some bank branches temporarily due to the current circumstances
Egypt
Central Bank of Egypt
2025-07-08
A periodic book on July 8, 2025 on modifying the maximum limits of cash withdrawals temporarily due to the current circumstances
Egypt
Central Bank of Egypt
2025-06-25
A periodic book on June 25, 2025 on adding some products to the rules for tightening control over export
Egypt
Central Bank of Egypt
2025-06-22
A periodic book on June 18, 2025 regarding the ministerial decision regarding the collection of administrative expenses applied to the import operations
Egypt
Central Bank of Egypt
2025-06-18
Licensing and registration rules for payment systems and payment service providers
Egypt
Central Bank of Egypt
2025-06-15
A periodic book on June 15, 2025 regarding banks' approval of exporters according to the mechanism of carbon border modification
Egypt
Central Bank of Egypt
2025-05-11
A periodic book on April 29, 2025 regarding allowing banks to be held accountable for investments in subsidiary and sister companies, either by cost or using the property rights method
Egypt
Central Bank of Egypt
2025-03-27
Periodic book on March 27, 2025 on the rules of the banking behavior charter
Egypt
Central Bank of Egypt
2025-03-26
A periodic book on March 26, 2025 on the extension of the period of excluding some food products from the requirements of the cash cover for a year
Egypt
Central Bank of Egypt
2025-03-26
A periodic book on March 26, 2025 on updating the rules organizing the credit registration system at the Egyptian Central Bank
Egypt
Central Bank of Egypt
2025-02-23
A periodic book on February 23, 2025 regarding the approval of the Council of Ministers to issue an initiative to finance the priority industrial sectors according to the determinants of the Ministry of Finance
Egypt
Central Bank of Egypt
2025-02-04
A periodic book on February 3, 2025 on amending the period of submitting the internal evaluation report for capital adequacy
Egypt
Central Bank of Egypt
2025-02-04
A periodic book on February 4, 2025 on adjusting the return prices for financing within the framework of the Real Estate Finance Initiative issued on February 19, 2014
Egypt
Central Bank of Egypt
2025-01-08
A circular dated January 8, 2025 regarding the guideline for identifying the true beneficiary for bank customers
Egypt
Central Bank of Egypt
2024-12-29
A circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
Central Bank of Egypt
2024-12-25
A circular dated December 24, 2024 regarding adding basic data forms for banking products and services within the instructions for protecting the rights of bank customers.
Egypt
Central Bank of Egypt
2024-11-11
Circular dated October 26, 2015 regarding requirements for appointing foreigners (non-Egyptians) in banks
Egypt
Central Bank of Egypt
2024-11-11
A circular dated November 11, 2024 regarding opening accounts for youth from 15 years old instead of 16 years old up to 21 years old
Egypt
Central Bank of Egypt
2024-11-10
A circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks
Egypt
Central Bank of Egypt
2024-10-20
A circular dated October 20, 2024 regarding the Council of Ministers’ approval to issue a new initiative to support the tourism sector, funded by the Ministry of Finance.
Egypt
Central Bank of Egypt
2024-10-14
A circular dated October 14, 2024 regarding allowing banks to open financial inclusion accounts in foreign currency
Egypt
Central Bank of Egypt
2024-10-01
A circular dated October 1, 2024 regarding persons who are seconded by some entities to work in banks
Egypt
Central Bank of Egypt