RegAlertDisclosure & Reporting regulation in Egypt
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 208 publications, summarized in English and updated same-day.
2026-08-04
Circular Letter dated 4 August 2026 Regarding the Corporate Financial Inclusion Database
Egypt
CBE
2025-10-20
Circular on Bank Deposit Certificates for Company Establishment and Capital Operations
Egypt
CBE
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
Circular on Accounting for Investments in Subsidiaries and Associates by Cost or Equity Method
Egypt
CBE
2025-03-26
Rules Regulating the Credit Registry System at the Central Bank of Egypt
Egypt
CBE
2024-12-25
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
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-04-07
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: Mortgage Financing Controls
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
Circular dated September 13, 2023 regarding the use of email between banks and the Financial Supervision Authority
Egypt
CBE
2023-06-21
Council of Management Decision No. 140 of 2023 on Digital Identity, Digital Contracts, and Digital Registers for Non-Banking Financial Activities
Egypt
FRA
2023-05-16
Prime Minister's Resolution No. (1847) of 2023
Egypt
FRA
2023-04-19
Capital Markets Authority Board Decision No. 96 of 2023
Egypt
FRA
2023-04-11
Financial Regulatory Authority Board Resolution No. 69 of 2023 on Insurance Companies' Obligation to Provide Technological Infrastructure for Database Linkage
Egypt
FRA
2023-03-30
Decision of the Chairman of the Authority No. (847) for 2023
Egypt
FRA
2023-03-16
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
2023-03-13
Financial Regulatory Authority Board Resolution No. 53 of 2023
Egypt
FRA
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
2023-02-06
FRA Board of Directors Decision No. 11 of 2023 Amending the 2014 Rules for Listing and Delisting Securities at the Egyptian Exchange
Egypt
FRA
2023-01-06
CBE Regulation Book 3.12
Egypt
CBE
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