2022-04-26 | CBE1.1

CBE Regulation Book 1.1 - Rules For Licensing And Registering A Foreign Bank Or Branch

The chapter outlines the licensing and registration requirements for establishing a bank or a branch of a foreign bank in Egypt. Applicants must adopt specific legal forms, meet capital requirements, and demonstrate sound financial standing and integrity. The chapter details the necessary procedures, documents, and approvals for obtaining preliminary and final licenses, including conditions for foreign bank branches. It also covers registration processes, data to be recorded, and procedures for modifying registration details.

Egypt

Central Bank of Egypt

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