2012-05-10

Amending the rules governing the credit registration system at the Central Bank of Egypt

The letter is addressed to the manager of a bank and discusses the regulations governing the credit registration system of the Egyptian Central Bank, specifically regarding non-compliant clients, including those who are prohibited from receiving credit and the exceptions to these rules. The letter also mentions the rules for listing clients on negative lists and the amendments made by the Egyptian Central Bank to align with changes in the banking sector and ensure accurate and transparent credit data. The letter concludes by stating that banks must comply with the new regulations and provide the required forms to the Egyptian Central Bank.

Tags
credit
operational
data