Regulatory Alerts2025-03-27
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 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
2025-02-04
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
2025-01-08
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
2024-09-24
A circular dated September 19, 2024 regarding updated governance and internal control instructions for banks
Egypt
Central Bank of Egypt
2024-09-19
Circular dated September 19, 2024 regarding instructions regarding eligibility requirements and technical competence for key bank officials.
Egypt
Central Bank of Egypt
2024-08-21
A circular dated August 20, 2024, supplementing the rules regulating banks’ dealings with money transport companies in Egypt
Egypt
Central Bank of Egypt
2024-08-21
A circular dated August 20, 2024, supplementing the rules regulating banks’ dealings with money transport companies in Egypt
Egypt
Central Bank of Egypt
2024-08-19
A circular dated August 19, 2024 regarding increasing the follow-up period for the receipt of export proceeds of gold jewelry
Egypt
Central Bank of Egypt
2024-08-19
A circular dated August 19, 2024 regarding increasing the follow-up period for the receipt of export proceeds of gold jewelry
Egypt
Central Bank of Egypt
2024-08-19
CBE Regulation Book 8.1 - Rules And Instructions In The Field Of Dealing In Foreign Currency
Egypt
Central Bank of Egypt
2024-08-11
A circular dated August 7, 2024 confirming the opening of accounts for foreigners in banks
Egypt
Central Bank of Egypt
2024-08-11
A circular dated August 7, 2024 confirming the opening of accounts for foreigners in banks
Egypt
Central Bank of Egypt
2024-07-02
A circular dated July 2, 2024 regarding the periodicity of reviewing internal policies in banks
Egypt
Central Bank of Egypt
2024-07-02
A circular dated July 2, 2024 regarding the periodicity of reviewing internal policies in banks
Egypt
Central Bank of Egypt
2024-07-02
A circular dated July 2, 2024 amending the composition of banks’ boards of directors
Egypt
Central Bank of Egypt
2024-07-02
CBE Regulation Book 2.3 - Bank Governance Instructions New Updates June 2024
Egypt
Central Bank of Egypt
2024-07-02
A circular dated July 2, 2024 amending the composition of banks’ boards of directors
Egypt
Central Bank of Egypt
2024-07-01
CBE Regulation Book 7.1 - Rules For Preparing And Presenting The Financial Statements Of Banks And The Foundations Of Recognition And Measurement.
Egypt
Central Bank of Egypt