2003-06-15

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قانون البنك المركزي والجهاز المصرفي والنقد رقم 88 لسنة 2003 [Law of the Central Bank, the Banking Sector and Money, Law No. 88 of 2003]

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Parliament of Egypt

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Amended by
Law No. 93 of 2005 Amending Certain Provisions of the Central Bank, Banking System and Currency Law No. 88 of 2003
Basis for
Circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks2024CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing2024CBE Regulation Book 4.4 - Prohibition Of Accepting The Bank Of Its Capital Shares As Guarantee2024CBE Regulation Book 4.7 - Controls on Mortgage of Securities2024CBE Regulation Book 4.8 - Register of Expertise Houses Capable of Participation in Evaluating Collateral Provided to Banks2024CBE Regulation Book 3.1.2 - The Capitalist Base2023
+43 moreCBE Regulation Book 11.5 - Instructions For Facilitating The Access Of People With Disabilities, Illiterate People, And The Elderly To Services And Products2023CBE Regulation Book 3.122023CBE Regulation Book 4.2: Rules Governing the Credit Registration System at the Central Bank of Egypt2023CBE Regulation Book 8.3 - Statistics Of Foreign Transactions2023CBE Regulation Book 6.5 - Statement of Models of Return Rates on Loans, Facilities, and Discounted Commercial Papers and Return Rates2022CBE Regulation Book 5.2 - Disclosure Of The Specifications And Conditions Of Retail Banking Products2022CBE Regulation Book 5.8 - The Rules Regarding The Maximum Number Of Bonds That Each Bank May Have2022CBE Regulation Book 3.4 - Liquidity Risk Management: Liquidity Ratios in Local and Foreign Currencies2022CBE Regulation Book 3.7 - The Maximum Limits For The Bank’s Investments With A Single Customer, The Customer, And The Parties Associated With It2022Rules Regulating the Provision of Payment Services Using Mobile Phones, Third Edition, April 20212021CBE Regulation Book 6.1 - Concepts Items Of Financial Position Data And Basis Of Its Preparation2020Decision No. 176 of 2020 on Ownership Structure and Board Composition Regulations for Central Deposit and Registration Companies for Government Securities2020Board of Directors Decision No. (91) of 20202020Board of Directors Decision No. 38 of 20202020Board of Directors Decision No. 87 of 20192019Circular dated April 7, 2019 regarding concentration risk management2019Circular dated January 11, 2016 regarding the concentration of banks’ credit portfolios2016Circular dated March 7, 2016 amending the rules and regulations of bank financing for the acquisition of companies2016Board of Directors Decision No. (35) of 2016 Amending Decision No. (11) of 2014 on the Rules for Listing and Delisting Securities on the Egyptian Exchange2016Circular dated February 9, 2016 regarding raising the maximum cash deposit disclosed at the airport2016Circular dated February 14, 2016 regarding POS devices2016Accepting cash deposits in foreign currency for export proceeds from some countries2015Circular Dated August 20, 2015 Regarding Requirements for Appointing Foreigners (Non-Egyptians) in Banks2015Instructions for opening small bank branches2014Disclosure of the actual annual rates of return2014Providing the Central Bank of Egypt with the names of the candidates representing the membership or chairmanship of the board of directors of any of the sister or subsidiary banks abroad and the executive director of the bank branches abroad2014Controls for banks practicing bancassurance activity2013Tightening control over export earnings for some products2013Emphasizing the necessity of adhering to the decision of the Board of Directors of the Central Bank dated January 3, 2012 regarding amending the rules governing the credit registration system at the Central Bank of Egypt2013Basel II Instructions: Minimum Capital Adequacy Ratio2013Reducing the reserve ratio from 12% to 10%2012Controls and rules of bank financing for real estate development companies working in the field of constructing residential units for the purpose of selling them2012Controls and rules for bank financing for the acquisition of companies and controls for evaluating goodwill2012Amending the rules governing the credit registration system at the Central Bank of Egypt2012Central Bank of Egypt Decision No. 2408/2008 on Encouraging Banks to Finance Small and Medium-Sized Enterprises2012Guiding controls for approving requests to open new bank branches/agencies2012Reducing the reserve ratio from 14% to 12%2012Maximum Limits of Bank Investments with One Client, Associated Parties, and Related Parties2006Rules Regulating the Work of Credit Inquiry and Rating Companies, Information Exchange, Central Bank Control, and Licensing Procedures2006Rules Regulating the Credit Registration System at the Central Bank2005Decision of the Board of Directors of the Authority No. (121) of 2017Prime Minister's Decision No. 457 of 2020 Amending Certain Provisions of the Executive Regulations of the Anti-Money Laundering LawPrime Minister's Decree No. 1576 of 2014
Referred to by
Prime Minister's Decree No. 1776 of 20202020Circular Letter No. (6) of 2019 Regarding the Investigation of Money Laundering Crimes2019Law No. 115 of 2015 on the Regulation of Movable Collateral2015Some transactions in foreign currencies2015Capital Market Authority Board of Directors Decision No. (50) for the Year 20092009Full disclosure to customers about the specifications and conditions of retail banking2007
+1 moreLaw No. 141 of 2014 Regulating the Activity of Financing Medium, Small, and Micro Enterprises (Updated 2022)

Source: Parliament of Egypt — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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