2022-04-26 | CBE1.2

CBE Regulation Book 1.2 - Licensing And Registering A Representative Office Of A Foreign Bank In The Arab Republic Of Egypt

The chapter outlines the requirements and procedures for registering and licensing a representative office of a foreign bank in Egypt. Conditions include having no branches in Egypt, being subject to the corresponding regulatory authority in its home country, and limiting activities to market research and liaison. The required documents include the bank's name and address, approval from the Central Bank of Egypt, and evidence of regulatory compliance. The representative office must notify the Central Bank of any legal or administrative changes to the represented bank and provide annual reports.

Egypt

Central Bank of Egypt

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