Regulatory AlertsDisclosure & Reporting regulation in Egypt
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 120 publications, summarized in English and updated same-day.
2025-06-15
A periodic book on June 15, 2025 regarding banks' approval of exporters according to the mechanism of carbon border modification
Egypt
CBE
2025-05-11
A periodic book on April 29, 2025 regarding allowing banks to be held accountable for investments in subsidiary and sister companies, either by cost or using the property rights method
Egypt
CBE
2025-03-26
A periodic book on March 26, 2025 on updating the rules organizing the credit registration system at the Egyptian Central Bank
Egypt
CBE
2024-12-25
A circular dated December 24, 2024 regarding adding basic data forms for banking products and services within the instructions for protecting the rights of bank customers.
Egypt
CBE
2024-08-19
CBE Regulation Book 8.1 - Rules And Instructions In The Field Of Dealing In Foreign Currency
Egypt
CBE
2024-07-01
CBE Regulation Book 7.1 - Rules For Preparing And Presenting The Financial Statements Of Banks And The Foundations Of Recognition And Measurement.
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-04-07
A circular dated March 6, 2024 regarding reviewing and purifying foreign exchange management requests reports
Egypt
CBE
2024-03-04
CBE Regulation Book 4.1.8
Egypt
CBE
2024-03-04
CBE Regulation Book 4.6 - Guiding Controls For Auditors 6
Egypt
CBE
2024-03-04
CBE Regulation Book 4.12 - Controls Using Alternative Data For Credit Evaluation 12
Egypt
CBE
2023-09-18
A circular dated September 13, 2023 regarding the use of email between banks and the Financial Supervision Authority
Egypt
CBE
2023-02-18
CBE Regulation Book 11.2 - A Comprehensive Database Of Financial Inclusion For Natural Individuals.
Egypt
CBE
2023-02-12
CBE Regulation Book 6.4 - A Statement Of Periodic Data Forms
Egypt
CBE
2023-01-06
CBE Regulation Book 4.2
Egypt
CBE
2023-01-06
CBE Regulation Book 3.12
Egypt
CBE
2023-01-05
CBE Regulation Book 8.3 - Statistics Of Foreign Transactions
Egypt
CBE
2023-01-01
Capital Markets Authority Board Decision No. 96 of 2023
Egypt
FRA
2023-01-01
Council of Management Decision No. 140 of 2023 on Digital Identity, Digital Contracts, and Digital Registers for Non-Banking Financial Activities
Egypt
FRA
2023-01-01
Prime Minister's Resolution No. (1847) of 2023
Egypt
FRA
2023-01-01
Prime Minister's Decision No. 883 of 2023
Egypt
FRA
2023-01-01
Financial Regulatory Authority Board Resolution No. 69 of 2023 on Insurance Companies' Obligation to Provide Technological Infrastructure for Database Linkage
Egypt
FRA
2023-01-01
Circular Letter No. 2 of 2023 Amending Circular Letter No. 2 of 2023 Regarding Creditors' Reporting to the Central Bank of Egypt and Credit Reporting Agencies
Egypt
FRA
2023-01-01
Decision of the Chairman of the Authority No. (847) for 2023
Egypt
FRA
Showing the 24 most recent of 120. Browse the full catalogue