Financial Regulatory Authority Egypt

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• 1990-04-22Law No. 8 of 1990 Issuing the Maritime Commerce Law
• 1982-06-23Decision of the Minister of Economy No. 96 of 1982 on the Executive Regulation of Law No. 159 of 1981 on Joint Stock, Partnership Limited by Shares, and Limited Liability Companies
• 1981-10-01Law No. 159 of 1981 on Joint Stock Companies, Partnerships Limited by Shares, and Limited Liability Companies
• undatedLaw No. (91) of 1971
• undatedLaw No. 4 of 1975 Issuing the Law on Private Insurance Funds
• undatedLaw No. 10 of 1981 Issuing the Law on Supervision and Control of Insurance in Egypt
• undatedCivil Aviation Law No. 38 of 1981
• undatedLaw No. 203 of 1991 Concerning Public Sector Business Sector Companies
• undatedLaw No. (93) of 2000 (Updated Version in 2020)
• undatedLaw No. 78 of 2003 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2002
• undatedDecision of the Prime Minister No. 342 of 2004 Amending Prime Minister Decision No. 229 of 2003 Establishing a Government Insurance Fund for Postal Service Risks
• undatedMinister of Foreign Trade Decision No. 283 of 2004 Amending Certain Provisions of the Executive Regulations of the Capital Market Law
• undatedPrime Ministerial Decree No. 1863 of 2003
• undatedLaw No. 93 of 2005 Amending Certain Provisions of the Central Bank, Banking System and Currency Law No. 88 of 2003
• undatedMinister of Investment Decision No. (129) of 2006
• undatedPresidential Decree No. 246 of 2006
• undatedMinister of Investment Decision No. 217 of 2007 Issuing the Executive Regulations for Compulsory Insurance for Civil Liability Arising from Rapid Transport Vehicle Accidents
• undatedMinister of Investment Decision No. (258) of 2007 Concerning the Determination of Brokerage Commissions, Securities Registration Fees, and Exchange Operations Service Fees
• undatedMinister of Investment Decision No. 292 of 2007 Adding Market Maker Activity to Securities Companies' Activities
• undatedMinister of Investment Decision No. 294 of 2007
• undatedMinister of Investment Decision No. 295 of 2007
• undatedLaw No. 181 of 2008 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2007
• undatedMinister of Investment Decision No. 421 of 2008 on Brokerage Commissions, Securities Registration Fees, and Exchange Service Fees
• undatedMinister of Investment Decision No. (166) of 2008
• undatedMinister of Investment Decision No. (10) of 2009
• undatedCMA Board of Directors Resolution No. 8 of 2009
• undatedBoard of Directors Decision No. (49) of 2009
• undatedBoard of Directors Resolution No. (064) of 2009
• undatedDecision No. (66) of 2009 of the Authority's Board of Directors
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. 66 of 2009 (as last amended)
• undatedDecision of the Board of Directors of the Authority No. (71) of 2009
• undatedCapital Market Authority Board of Directors Decision No. (72) of 2009
• undatedEgyptian Financial Supervisory Authority Decision No. (88) of 2009 Regarding Regulations for Investment Fund Management Service Companies
• undatedMinister of Investment Decision No. 1 of 2010 Amending Certain Provisions of the Executive Regulations of the Capital Market Law No. 95 of 1992
• undatedDecision of the Board of Directors of the Authority No. (21) of 2010 Regarding the Basic Standards of Professional Performance for Securities Evaluation, Classification, and Structuring Companies
• undatedBoard of Directors Resolution No. 79
• undatedBoard of Directors Decision No. (82) of 2010
• undatedRegulatory Authority Board of Directors Decision No. (83)
• undatedMinister of Investment Decision No. (62) of 2010 Amending Certain Provisions of the Executive Regulations of the Capital Market Law No. 95 of 1992
• undatedCircular Letter No. 6 of 2010
• undatedCapital Market Authority Board Decision No. 67 of 2010
• undatedAuthority Board of Directors Decision No. (77) of 2010
• undatedBoard of Directors Decision No. (121) of 2010
• undatedDecision of the Board of Directors of the Authority No. (132) of 2010
• undatedBoard of Directors Decision No. (1) of 2011 (Updated Version in 2011)
• undatedGeneral Authority for Financial Supervision Decision No. 45 of 2011 Concerning Rules for Calculating the Maximum Liabilities-to-Equity Ratio for Financial Leasing Companies
• undatedAuthority Board Decision No. 105 of 2011 on Rules for Transferring Multiple Securitization Portfolios and Multiple Securitization Bond Issuances
• undatedAuthority Board of Directors Decision No. (107) of 2011
• undatedDecision No. 2012/8 of the Capital Market Authority Board of Directors
• undatedDecision of the Board of Directors of the Authority No. (15) of 2012
• undatedDecision of the Minister of Foreign Trade No. 906 of 2001 (Updated Version 2012) Issuing the Executive Regulation of the Central Deposit and Registration of Securities Law No. 93 of 2000
• undatedDecision No. (33) of the Year 2012 of the Authority's Board of Directors
• undatedDecision of the Board of Directors of the Authority No. (49) of 2013 Amending Decision No. 81 of 2011 Regarding Listing Rules for Securities Issued by Small and Medium Enterprises
• undatedChairman's Decision No. 877 of 2017 Amending Certain Provisions of Decision No. 41 of 2007 Regarding Registration Criteria in the Financial Investors Registry
• undatedBoard of Directors Decision No. 30 of 2012
• undatedDecision of the Board of Directors of the General Authority for Financial Supervision No. (36) of 2013 (Updated 2013) on Marketing Insurance Products Through Central Bank-Licensed Banks
• undatedDecision No. 81: Exemption from Tender Offer Rules for Treasury Share Cancellation and Capital Increase Cases
• undatedDecision No. 92 of 2013
• undatedBoard of Directors Resolution No. 52 dated 2013/11/18 regarding Contact Securitization Company
• undatedDecision No. 8005 of 2013 on Technology Infrastructure and Information Systems
• undatedCircular No. 1 of 2014 Regulating Procedures for Implementing the US Tax Compliance Law (FATCA) Regarding Accounts of Americans Dealing with Non-Banking Financial Market Entities
• undatedCircular Letter No. (2) of 2014 Regulating Controls and Procedures for Obtaining Authority Approval for Transactions by Directors, Employees, and Relatives of Securities Market Companies
• undatedBoard of Directors Decision No. (17) of 2014 (Updated Version in 2018)
• undatedGeneral Authority for Financial Supervision Board Decision No. 19 of 2014 Concerning Insurance and Reinsurance Companies Contracting to Manage Reserved Funds Investment Portfolios
• undatedDecision of the Board of Directors of the Authority No. 36 of 2014
• undatedDecision No. (65) of 2014 of the Board of Directors of the Authority
• undatedAuthority Board Resolution No. 39 of 2014
• undatedDecision No. 67 of 2014 of the Board of Directors of the Authority Regarding the Regulation of Securities Brokerage Companies and Custodians Engaging in Margin Trading
• undatedCircular No. 5 of 2014
• undatedDecision No. 443 of 2014 Regarding Requirements for Obtaining the Authority's Non-Objection for Listing Securities of Companies Listed on the Egyptian Exchange on Foreign Exchanges
• undatedCircular Letter No. (6) for the Year 2014 Regarding Emphasizing the Duties of Auditors Registered with the Authority
• undatedLaw No. 55 of 2014 Amending Certain Provisions of the Real Estate Financing Law and the Law Issued by It No. 148 of 2001
• undatedCircular Letter No. 7 of 2014 on Amendments to Income Tax and Stamp Duty Laws and Their Impact on Investment Funds under Law No. 95 of 1992
• undatedDecision of the Board of Directors of the Authority No. 119 of 2016 on Standards for Preparing and Auditing Financial Statements of Licensed Real Estate Financing Companies and Submission Deadlines
• undatedPrime Minister's Decree No. 1576 of 2014
• undatedDecision No. (157) of 2014 of the Authority's Board of Directors
• undatedLaw No. 141 of 2014 Regulating the Activity of Financing Medium, Small, and Micro Enterprises (Updated 2022)
• undatedBoard of Trustees Decision No. 1 of 2016 on Conditions, Rules, and Procedures for Regularizing Microfinance Activities of Associations and Civil Institutions Prior to Law No. 161 of 2016
• undatedBoard of Directors Decision No. (1) of 2015
• undatedDecision No. 161 of 2014 of the General Authority for Financial Regulation on Registration Criteria for Accountants in the Microfinance Register
• undatedLaw No. 8 of 2015 Concerning the Regulation of Lists of Terrorist Entities and Terrorists
• undatedDecision of the Board of Directors of the Authority No. (14) of 2015 (Updated in 2024)
• undatedBoard of Directors Decision No. (77) of 2015
• undatedDecision No. (91)
• undatedMinister of Investment Decision No. 45 of 2015
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. 85 of 2015 Regarding Goodlife Insurance Consulting Company
• undatedBoard of Directors Decision No. (39) of 2015 Issuing the Egyptian Real Estate Valuation Standards
• undatedMinister of Investment Decision No. (86) of 2015 Amending Certain Provisions of the Executive Regulations of the Special Insurance Funds Law
• undatedLaw No. 98 of 2015 Amending Certain Provisions of Law No. 10 of 1981 on the Supervision and Control of Insurance in Egypt
• undatedBoard of Directors Decision No. (106) of 2015 on Securities Brokerage Licensing Rules
• undatedDecision of the Chairman of the Egyptian Financial Supervisory Authority No. (72) of 2015 Regarding the Model Articles of Association for Private Insurance Funds
• undatedMinister of Investment Decision No. (6) of 2016 Amending Certain Provisions of the Executive Regulations of the Capital Market Law Issued by Decision No. (135) of 1993
• undatedCircular No. 1 of 2016 Regarding Recent Amendments to the Listing and Delisting Rules of Securities on the Egyptian Exchange
• undatedBoard of Directors Decision No. (71) of 2016
• undatedDecision of the Board of Directors of the Authority No. (70) of 2016 on Dissolving the Private Insurance Fund for Customs and Sales Tax Employees and Appointing an Interim Board
• undatedFRA Board of Directors Resolution No. (84) of 2016
• undatedDecision No. (730) of 2016 Regarding the Executive Regulations for Standard Insurance Documents Issued and Distributed Electronically via Information Systems Networks (According to Latest Amendment)
• undatedDecision of the Board of Directors of the Public Authority for Financial Regulation No. 125 of 2015 on Experience and Competence Rules for Managers of Securities Companies (Amended 2016)
• undatedCBI Board of Directors Resolution No. 121 of 2016
• undatedMinister of Investment Decree No. 90 of 2016 Amending Certain Provisions of the Executive Regulations of the Capital Market Law Issued by Decree of the Minister of Economy and Foreign Trade No. 135 of 1993
• undatedCircular Letter No. 3 of 2016 on Reclassification of Debt Instruments by Insurance and Reinsurance Companies
• undatedDecision of the Chairman of the Authority No. (975) for the Year 2016
• undatedBoard of Directors Decision No. (138) of 2016 Amending Decision No. (11) of 2014 on the Rules for Listing and Delisting Securities on the Egyptian Exchange
• undatedCapital Markets Authority Board Decision No. (29) of 2017 Concerning the Regulations Governing Trading in Double-Listed Securities or Those Issued Against Egyptian Deposit Receipts
• undatedDecision of the Minister of Investment and International Cooperation No. (33) of 2017
• undatedCircular No. 6 of 2017 on Rules for Estimating Loss Rates to Calculate the Reverse Fluctuation Provision for Property and Liability Insurance Companies
• undatedLaw No. (11) of 2017
• undatedDecision No. 68 of 2017 of the General Authority for Financial Supervision Board Regarding Appendix No. 1 on Controls for the Component Reserve, Amended 20 June 2019
• undatedLaw No. 70 of 2017 Regulating the Work of Associations and Other Civil Society Institutions
• undatedDecision No. 659 of 2017 Amending Executive Regulations for Electronically Issued Travel Insurance Abroad
• undatedResolution of the Board of Directors of the Authority No. (95) of 2017
• undatedBoard of Directors Decision No. (96) of 2017
• undatedPrime Minister's Decision No. 2310 of 2017 on Issuing the Executive Regulation for Investment Law No. 72 of 2017
• undatedDecision of the Board of Directors of the Authority No. (121) of 2017
• undatedDecision No. (132) of 2017 Amending Decision No. (11) of 2014 Regarding the Rules for Listing and Delisting Securities on the Egyptian Exchange
• undatedBoard of Directors Decision No. 147 of 2017 Amending Decision No. 54 of 2016 on Exemptions from Mandatory Purchase Offers under Article 356 of the Capital Market Law Executive Regulations
• undatedCircular No. 4 for 2017 Regarding the Permissibility of Paying Insurance Broker Commissions in a Currency Other Than the Egyptian Pound for Policies Issued in Foreign Currencies
• undatedCircular Letter No. (1) for the Year 2018
• undatedLaw No. 17 of 2018 Amending Certain Provisions of the Capital Market Law Issued by Law No. 95 of 1992
• undatedFRA Board of Directors Decision No. (13) of 2018
• undatedBoard of Directors Decision No. (58) of 2018
• undatedDecision No. 57 of 2018 of the Board of Directors of the General Authority for Financial Supervision
• undatedDecision of the Minister of Investment and International Cooperation No. 113 of 2018
• undatedDecision No. (104) of 2018 of the Authority's Board of Directors
• undatedCircular Letter No. (7) for the Year 2019
• undatedDecision of the Board of Directors of the Authority No. (144) of 2018
• undatedGeneral Authority for Financial Supervision Board Decision No. 194 of 2018 on Voluntary Suspension of Securities Sector Companies' Activities (Amended 2019)
• undatedFRA Chairman Decision No. 42 of 2019 Regulating the Work of Regulatory Committees
• undatedCircular Letter No. 1 of 2019 Regarding Cumulative Voting in Board of Directors Elections for Companies Listed on the Egyptian Exchange and Non-Banking Financial Companies
• undatedDecision of the Authority's Board of Directors No. (6) of 2019
• undatedDecision of the Board of Directors of the Authority No. (17) of 2019
• undatedFinancial Regulatory Authority Board Decision No. 15 of 2019 Amending Microfinance Regulations for Companies and Civil Institutions
• undatedDecision No. (179) of 2019 on Forming Two Committees to Implement Procedures for Selecting Insurance Representatives to the Policyholders Guarantee Fund Board
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. 37 of 2019 on Conditions for Registering Electronic Collection Companies for Compulsory Auto Insurance Premiums
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (21) of 2019 Extending the Documentation Deadline for Institutional Agents of Non-Banking Financial Companies
• undatedDecision No. 47 of 2019 of the Authority's Board of Directors Regarding the Rules for Forming and Membership Requirements of Sharia Supervisory Boards for Sukuk Issuances Compliant with Islamic Law
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (48) of 2019 on Public and Private Placement Regulations and Procedures
• undatedBoard of Directors Decision No. (53) of 2019
• undatedAuthority Board Resolution No. (60) of 2019
• undatedPrime Minister's Decree No. 1347 of 2019
• undatedBoard of Directors Resolution No. (90) of 2019 Regarding the Interpretation of Article Five of Board of Directors Resolution No. (66) of 2009
• undatedFRA Board Decision No. 76 of 2019 Amending Decision No. 194 of 2018 on Voluntary Suspension of Securities Companies' Activities
• undatedPrime Minister's Decision No. 1583 of 2019 Establishing the Government Insurance Fund for the Care of Egyptian School Students
• undatedPresidential Decree No. 335 of 2019 of the Arab Republic of Egypt
• undatedFinancial Regulatory Authority Board Decision No. (83) of 2019 Extending the Deadline for Financial Advisory Firms to Regularize Registration for Financial Valuation
• undatedBoard of Directors Decision No. (95) of 2019
• undatedBoard of Directors Decision No. (103) of 2019
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (105) of 2019 dated 2019/8/4
• undatedLaw No. 149 of 2019 Issuing the Law Regulating the Practice of Civil Society Work
• undatedLaw No. 149 of 2019 Issuing the Law Regulating the Practice of Civil Society Work
• undatedCircular Letter No. 11 of 2019 Regarding Consumer Protection Guidelines for Insurance Companies
• undatedCircular Letter No. (9) of 2019
• undatedBoard Resolution No. 14 of 2019 Regarding Extension of Deadline for Aligning Financial Leasing and Factoring Companies
• undatedGeneral Authority for Financial Supervision Board of Directors Decision No. (113) of 2019 (Updated Version in 2020)
• undatedCircular No. (16) of 2019
• undatedDecision No. 123 of 2019 of the Board of Directors of the Capital Market Authority
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (125) of 2019
• undatedDecision of the Board of Directors of the Authority No. (141) of 2019 Regarding the Reduction of Fees for Examining and Studying Green Bond Issuance Applications
• undatedFRA Board Decision No. 160 of 2019 Amending Licensing Rules for Banks and Non-Banking Financial Companies to Conduct Investment Fund Activities
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. 161 of 2019 Regarding the Temporary Suspension of Hermes for Bond Trading Company's Activities
• undatedCircular Letter No. 143 for the Year 2019
• undatedCabinet Decision No. 2910 of 2019
• undatedFRA Board Decision No. 166 of 2019 Amending Decision No. 16 of 2019 on Standard Group Microinsurance Contracts
• undatedCircular Letter No. 49 of 2019 Regarding Factoring Activity Regulations
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (182) of 2019 Amending Decision No. (20) of 2019 Regarding the Basic Statute of the Egyptian Securities Union
• undatedDecision No. 652 dated 2019/12/11 on Forming a Founding Committee for the Election of the Board of Directors of the Union of Factoring Companies
• undatedCircular No. 1 for the Year 2020
• undatedDecision of the Board of Directors of the Authority No. (25) of 2020
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. (39) of 2020
• undatedFinancial Regulatory Authority Board Decision No. 40 of 2020 Amending Decision No. 33 of 2018 on Licensing Conditions for Securities Companies Receiving Investment Fund Subscriptions
• undatedFRA Board of Directors Decision No. 22 of 2020 Regarding Supervisory Controls for Targeted Financial Sanctions Lists for Non-Banking Financial Entities
• undatedPrime Minister's Decision No. (2597) of 2020 (Updated Version in 2025)
• undatedDecision of the Board of Directors of the Financial Regulatory Authority No. 45 of 2020 Regarding Professional Liability Insurance for Licensed Financial Consulting and Valuation Entities
• undatedBoard of Directors Decision No. 53 of 2020
• undatedDecision of the Board of Directors of the General Authority for Financial Supervision No. (45) of 2020 on Professional Liability Insurance for Financial Consulting and Licensed Valuation Entities
• undatedFRA Board Decision No. 48 of 2020 Amending Decision No. 58 of 2018 on Licensing Rules for Banks and Non-Banking Financial Firms to Conduct Investment Fund Activities
• undatedDecision of the Board of Directors of the Authority No. (59) of 2020
• undatedBoard of Directors Decision No. (56) of 2020 (Updated 2023 Version)
• undatedCircular No. 7 of 2020 Regarding the Settlement of Medical Insurance Branch Claims
• undatedDecision No. (10) of 2015 of the Authority's Board of Directors (Updated Version in 2020)
• undatedBoard of Directors Decision No. (82) of 2020
• undatedLaw No. 152 of 2020 Issuing the Law on Developing Medium, Small, and Micro Enterprises
• undatedLaw No. 301 of 2020 Amending Certain Provisions of Law No. 141 of 2014 Regulating Microfinance Activities
• undatedBoard of Directors Decision No. (174) of 2020
• undatedFinancial Regulatory Authority Board Decision No. (172) of 2020
• undatedPrime Minister's Decision No. 2734 of 2018 Issuing the Bylaws of the Policyholders and Beneficiaries Guarantee Fund
• undatedDecision No. 154/M of 2019 Regarding the Registration of the Government Insurance Fund for the Care of Egyptian School Students in the Register of Government Insurance Funds at the Authority
• undatedDecision of the Chairman of the Authority No. (75) for the Year 2019
• undatedDecision No. 345 of 2007 on Conditions and Procedures for Paying Insurance Benefits under the Compulsory Civil Liability Insurance Law for Rapid Transport Vehicle Accidents (Law No. 72 of 2007)
• undatedCircular No. 2 of 2019
• undatedCircular Letter No. 2 of 2019 Regarding Safeguards for Protecting the Rights of Members of Private Insurance Funds
• undatedLaw No. 158 of 2002 Amending Certain Provisions of the Aquatic Wealth Cooperatives Law Issued by Law No. 123 of 1983
• undatedDecision of the Prime Minister No. 1 of 2001 Issuing the Executive Regulations of the Real Estate Financing Law
• undatedDecision No. 656 Dated 2019/8/1 Forming a Founding Committee for the Union of Companies Operating in the Factoring Activity
• undatedDecision No. 67 of 2019 Regarding Financial Leasing and Factoring Contract Models
• undatedLaw No. 18 of 2020 (Updated 2022) on Regulating Consumer Finance Activities
• undatedPrime Minister's Decision No. 457 of 2020 Amending Certain Provisions of the Executive Regulations of the Anti-Money Laundering Law
• undatedCircular No. 1 of 2021 Regarding the Establishment of a Database by Non-Banking Financial Entities on Services Provided to Clients
• undatedUpdated Executive Regulation of the Law Regulating Movable Collateral
• undatedBoard of Directors Decision No. (9) of 2021 Regarding Conditions and Regulations for Licensing Clearing and Settlement Operations for Contracts Traded in Futures Exchanges