Regulatory Alerts2024-12-29
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
CBE Regulation Book 8.1 - Rules And Instructions In The Field Of Dealing In Foreign Currency
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
2024-08-11
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 amending the composition of banks’ boards of directors
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
2024-07-01
Circular dated July 1, 2024 regarding the gradual cancellation of the treatment of non-performing loans for small and medium enterprises according to the instructions of IFRS No. 9
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
2024-07-01
A circular dated May 2, 2024 regarding the rules of ownership of bank capital, mergers, divisions, and acquisitions
Egypt
Central Bank of Egypt
2024-07-01
CBE Regulation Book 7.4.2.3 - Instructions For Applying The International Standard During The Coronavirus Crisis
Egypt
Central Bank of Egypt
2024-07-01
Circular dated July 1, 2024 regarding the gradual cancellation of the treatment of non-performing loans for small and medium enterprises in accordance with the instructions of IFRS No. 9
Egypt
Central Bank of Egypt
2024-05-27
Conditions and rules for registering and delisting accounting offices and auditors from the Central Bank’s register
Egypt
Central Bank of Egypt
2024-05-23
CBE Regulation Book 2.2 - Internal Control In Banks
Egypt
Central Bank of Egypt
2024-05-23
CBE Regulation Book 2.5 - Requirements For Preparing An Annual Report To Evaluate The Efficiency Of Internal Control Systems
Egypt
Central Bank of Egypt