Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 177 publications, summarized in English and updated same-day.
Circular Letter Dated May 24, 2026, Regarding the Cabinet's Approval to Amend the Tourism Sector Support Initiative
Egypt
CBE
Circular dated April 22, 2026 regarding controls for financing margin purchases of securities
Egypt
CBE
A circular dated April 6, 2026 regarding ensuring that non-bank credit granting bodies declare their clients’ indebtedness.
Egypt
CBE
A circular dated February 18, 2026 regarding amending some items of the initiative to finance priority industrial sectors in accordance with the approval of the Council of Ministers
Egypt
CBE
A circular dated February 1, 2026 regarding the Council of Ministers’ approval to exclude specific cases of clients from adjusting the return rates of real estate financing initiatives.
Egypt
CBE
A circular dated November 4, 2025 regarding the Council of Ministers’ approval to exclude clients who had previously submitted reservations through the Housing for All Egyptians Initiative advertisements No. (1-2-3) from adjusting the return rates of real estate financing initiatives.
Egypt
CBE
A circular dated October 16, 2025 regarding the Council of Ministers’ approval to amend the return rates for real estate financing initiatives
Egypt
CBE
A circular dated October 16, 2025 regarding the Council of Ministers’ approval to amend the return rates for real estate financing initiatives
Egypt
CBE
A periodic book on September 24, 2025 regarding banks obtaining a letter from the Financial Supervisory Authority before employment with companies subject to their control
Egypt
CBE
A periodic book on March 26, 2025 on updating the rules organizing the credit registration system at the Egyptian Central Bank
Egypt
CBE
A periodic book on February 4, 2025 on adjusting the return prices for financing within the framework of the Real Estate Finance Initiative issued on February 19, 2014
Egypt
CBE
Circular dated July 1, 2024 regarding the gradual cancellation of the treatment of non-performing loans for small and medium enterprises according to the instructions of IFRS No. 9
Egypt
CBE
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
CBE Regulation Book 10.2 - The Private, Industrial, Agricultural, And Contracting Sector Initiative
Egypt
CBE
A circular dated March 6, 2024 regarding reviewing and purifying foreign exchange management requests reports
Egypt
CBE
A circular dated April 7, 2024 regarding amendments to the initiative to finance industrial and agricultural private sector companies in accordance with the approval of the Council of Ministers.
Egypt
CBE
CBE Regulation Book 4.11 - The Regulatory Framework For Writing Off Irregular Debts 11
Egypt
CBE
CBE Regulation Book 4.4 - Prohibition Of Accepting The Bank Of Its Capital Shares As Guarantee
Egypt
CBE
CBE Regulation Book 4.1.8
Egypt
CBE
CBE Regulation Book 4.5 - Foundations Of Assessing Customers Creditworthiness 5
Egypt
CBE
CBE Regulation Book 4.6 - Guiding Controls For Auditors 6
Egypt
CBE
CBE Regulation Book 4.10 - Updating The Classification Of Economic Activities Of Banking System Clients 10
Egypt
CBE
Circular dated February 29, 2024 regarding financing controls for financial leasing companies
Egypt
CBE
A circular dated February 11, 2024, supplementing the controls for using credit cards for purposes of traveling abroad
Egypt
CBE
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