2006-03-02

The rules regulating the work of credit inquiry and rating companies, the rules for exchanging information and data, the Central Bank’s control system over these companies, and the rules, procedures and conditions for licensing them.

The document outlines the rules and regulations governing the operations of credit information companies in Egypt. It includes definitions, rules for the relationship between the company and its clients, and the information exchange and data protection protocols. It also covers the Central Bank of Egypt's oversight of these companies and the penalties for non-compliance.

Tags
governance
licensing
data
infosec
disclosure
operational
remediation
conduct