RegAlert2010-02-15
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Board of Directors Decision No. 19 of 2010 Regarding the Registered Owner Register and Registration Procedures
The Egyptian Financial Supervisory Authority (EFSA) issues Decision No. 19 of 2010 to establish the Registered Owner Register and mandate the specific rules and procedures for its registration. This directive derives its authority from the Capital Market Law, the Central Deposit and Registration of Securities Law, and Law No. 10 of 2009 regulating non-banking financial instruments. It formally updates custody licensing requirements by codifying the operational standards for maintaining the official registry.
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Egyptian Financial Supervisory Authority (EFSA)
Board of Directors Decision
Egyptian Financial Supervisory Authority
No. (19) of 2010 dated 15/2/2010
Regarding
The Registered Owner Register and the Rules of its Registration Procedures
The Board of Directors of the Egyptian Financial Supervisory Authority Having reviewed the Capital Market Law issued by Law No. 95 of 1992 and its Executive Regulations, and the Central Deposit and Registration of Securities Law issued by Law No. 93 of 2000 and its Executive Regulations, and Law No. 10 of 2009 regulating supervision over non-banking financial instruments and securities and its Executive Regulations, and Presidential Decree No. 192 of 2009 issuing the Basic Statute of the Egyptian Financial Supervisory Authority, and the Board of Directors Decision of the Egyptian Financial Supervisory Authority No. (7) of 2002 regarding the licensing conditions for exercising the custody activity.
Board of Directors Decision of the Egyptian Financial Supervisory Authority No. (10) of 2010
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- Issued under
- قانون رقم 10 لسنة 2009 بتنظيم الرقابة على الأسواق والأدوات المالية غير المصرفية (Law No. 10 of 2009 regulating supervision over non-banking financial markets and instruments)2009قانون رقم 95 لسنة 1992 بإصدار قانون سوق رأس المال (Law No. 95 of 1992 promulgating the Capital Market Law)1992Decision No. 7 of 2002Law No. (93) of 2000 (Updated Version in 2020)Presidential Decree No. 192 of 2009
- Referred to by
- Decision of the Board of Directors of the Authority No. (68) of 20182018Decision No. (104) of 2018 of the Authority's Board of DirectorsDecision No. (157) of 2014 of the Authority's Board of Directors
Source: Financial Regulatory Authority 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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