Region

Jurisdiction

Regulator

2025-09-01

Governance and internal control instructions for payment systems and payment service providers

The document is a set of instructions regarding governance and internal control for payment system operators and payment service providers in Egypt. These instructions outline the minimum requirements for governance and internal control that these entities must adhere to. The instructions cover various aspects, including the organizational structure, responsibilities of the board of directors, risk management, and internal audit functions. The aim is to ensure the safety, efficiency, and soundness of payment systems and services in Egypt.

Egypt

Central Bank of Egypt