Regulatory Alerts2023-02-18 | CBE11.2Added · Updated
CBE Regulation Book 11.2 - A Comprehensive Database Of Financial Inclusion For Natural Individuals
The Central Bank of Egypt mandates the establishment of a comprehensive database for financial inclusion for natural individuals, requiring financial institutions to submit data by 30 November 2018. The regulation defines the scope of data collection, specifies the format for submitting information on excluded individuals, and outlines the procedures for handling exceptions and technical support. It also establishes the legal framework for data privacy and the responsibilities of financial entities in maintaining accurate records.
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