Regulatory Alerts1998-01-01
Law No. 3 of 1998 Regarding Transactions on Behalf of Categories in Article 236 of Minister of Economy Decision No. 295 of 1998
The Egyptian Financial Regulatory Authority issued Law No. 3 of 1998 to regulate financial transactions conducted on behalf of specific categories defined in Article 236 of Minister of Economy Decision No. 295 of 1998. This legislation establishes the legal framework and compliance requirements for entities acting as intermediaries or representatives for the designated groups. It serves to enforce transparency and accountability in financial dealings involving these protected or restricted categories under Egyptian economic law.
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