2022-04-20 | CBE13.2

CBE Regulation Book 13.2 - The Rules Regulating The Provision Of Internet Banking Services

This chapter outlines the regulatory framework for providing banking services via the Internet. It covers the scope of the rules, the responsibilities and obligations of the board of directors and senior management, the security infrastructure, and the security controls for Internet banking services. It also includes the rules for combating money laundering and terrorist financing, as well as customer awareness and education.

Egypt

Central Bank of Egypt

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