Circular dated October 26, 2015 regarding requirements for appointing foreigners (non-Egyptians) in banks

Dear Sir / Chairman of the Board,

Greetings,

I would like to refer to the letter from the Governor dated August 20, 2015, regarding notifying the Central Bank of Egypt of the request for the names of all foreign persons (non-Egyptians), whether the bank wishes to appoint them or re-appoint them to service in the bank. The submitted request must include the CV, state statement, and declarations regarding these persons to obtain the prior approval of the Central Bank of Egypt.

I ask that you attach a copy of both the state statement and the declarations mentioned above to fulfill the data contained therein, and notify the Central Bank of Egypt (Supervision and Inspection Sector) of the required information upon the appointment or re-appointment of the aforementioned foreign persons to service in the bank.

Please be so kind as to alert regarding taking the necessary measures in this regard.

Accept my highest regards,

Tarek Fayed

Personal Seal

In the name of Allah, the Most Gracious, the Most Merciful

Central Bank of Egypt
Supervision and Inspection Sector
State Statement for Foreign Persons (Non-Egyptians)

Whether the bank wishes to appoint them or re-appoint them to service in the bank, excluding persons subject to the provisions of Article (42) of Law No. 88 of 2002 concerning the Central Bank, the Banking System, and Money, as well as Managers subject to supervisory instructions in this regard.

• Name:
• Date of Birth:
• Nationality:
• Place of Residence:
• Educational Qualifications:
  • Date of obtaining:
• Personal Verification:
  • Passport Number:
  • Date of Issue:
  • Place of Issue:
• Previous Experience: (Attach a concise CV since graduation including all positions held, workplace, and achievements during years of service)

1. Employment History for the Previous Ten Years (ordered from most recent to oldest):
   • Date of each year:
   • Previous Positions:
     • Bank / Other Entities
   • Periods of Unemployment (ordered by date):
     • Reasons: Resignation, Retirement, Dismissal, End of Contract, Other Reasons (Please specify):

Declared:	15
Program Location	Program	Used
10
Program Location	244			Adol confession has been a	all be lead the out book and contract to the collection of the delivery of the delivery of the delivery of the below

: : Details

p	. 71	י .	P	1

Are there any financial obligations? Yes / No. In case of financial obligations, specify:

• Amount of financial obligations to banks
• Obligations resulting from commercial activities
• Real estate obligations
• Other activities

Has the entity where the aforementioned person worked or still works been subject to liquidation, closure, or cessation of activity? In case of answering Yes, please answer the following:

• Extent of his involvement or participation in that

• Reasons for liquidation, closure, or cessation of activity

• Entities for which the bank represents on their boards of directors:

Declaration

I, the undersigned,

• The Manager at Bank *
  Confirm regarding Mr./Ms. *
  In case of the aforementioned person being subject to any investigation or administrative penalties, or any amendments to those data.

Declared to include (Full Name)*:
Job Title:
Signature:
Date:
Bank Seal:

• Chairman of the Board or his deputy, or the Managing Member, or the Responsible Manager regarding branches of foreign banks.

I declare that there are no criminal judgments against me.

• The Responsible at Bank *

	Bahrain	The Participation	The Location	The Characters	The Characters	The Signatures		Mail

Declared to include (Full Name)*:
Job Title:
Signature:
Date:
Bank Seal:

• Chairman of the Board or his deputy, or the Managing Member, or the Responsible Manager regarding branches of foreign banks.

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