Regulatory Alerts2023-02-12 | CBE6.4Added · Updated
CBE Regulation Book 6.4 - A Statement Of Periodic Data Forms
The document lists specific periodic data forms that banks must submit, distinct from those required under supervisory controls. These forms cover financial statements, guarantee letters, asset and liability analyses by sector, deposit and loan distributions, and foreign exchange transactions. The submission requirements are linked to various supervisory letters issued by the Central Bank of Egypt between 2012 and 2013.
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