2022-04-28 | CBE4.1

CBE Regulation Book 4.1 - Controls For Granting Credit, , Financing Micro Companies And Enterprises.

The text outlines regulations for microfinance in Egypt, including guidelines for banks when providing microfinance to individuals, companies, and institutions. It emphasizes the need for internal policies, reporting requirements, and credit scoring systems. The Central Bank of Egypt's decisions from February 2017 and October 2019 are referenced, detailing obligations for banks and microfinance institutions. The text also includes credit criteria for assessing microfinance companies and a table of financial indicators for evaluating their performance.

Tags
credit
aml
kyc