RegAlertEnforcement regulation in Egypt
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 36 publications, summarized in English and updated same-day.
2025-09-24
Requirement for Banks to Obtain Letter from Financial Supervisory Authority Before Employment with Controlled Companies
Egypt
CBE
2024-05-27
Conditions and rules for registering and delisting accounting offices and auditors from the Central Bank’s register
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-03-04
CBE Regulation Book 4.9 - Controls Reporting To Investigation Bodies
Egypt
CBE
2023-06-14
Circular dated May 14, 2023 regarding the rules of licensing, control and supervision of exchange companies
Egypt
CBE
2023-05-14
CBE Regulation Book 8.2 - Rules For Licensing, Control And Supervision Of Exchange Companies
Egypt
CBE
2023-03-08
Financial Regulatory Authority Board Decision No. 47 of 2023 on the Voluntary Suspension of Dynamic for Securities Trading Company's Activities
Egypt
FRA
2023-03-08
Financial Regulatory Authority Board Decision No. (48) of 2023
Egypt
FRA
2023-01-20
Decision of the Board of Directors of the Financial Regulatory Authority No. (15) for 2023
Egypt
FRA
2022-12-18
CBE Regulation Book 3.10: Prohibition of Speculation in Precious Metals and Foreign Exchange Spot Transactions and on the Egyptian Pound Using Financial Derivatives
Egypt
CBE
2022-12-18
Circular dated December 18, 2022 amending controls on gold export proceeds
Egypt
CBE
2022-11-30
Decision of the Board of Directors of the Financial Regulatory Authority No. 169 of 2022
Egypt
FRA
2022-09-11
Decision of the Chairman of the Financial Regulatory Authority No. (1549) for the Year 2022
Egypt
FRA
2022-04-26
CBE Regulation Book 1.3 - Cancel The License And Cease Operations Partially Or Completely And Delete The Registration
Egypt
CBE
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
2022-03-16
Decision of the Board of Directors of the Financial Regulatory Authority No. (61) for 2022
Egypt
FRA
2020-10-27
Circular on Informing the Board of Directors of Central Bank Instructions
Egypt
CBE
2020-07-03
Financial Regulatory Authority Board of Directors Decision No. (85) of 2020
Egypt
FRA
2020-01-13
Decision of the Board of Directors of the Financial Regulatory Authority No. 3 of 2020 Concerning the Revocation of the License of Qortoba for Development and Portfolio Management Company
Egypt
FRA
2019-11-21
Board of Directors Decision No. (159) of 2019 Regarding the Temporary Suspension of Securities Portfolio Formation and Management Activities for Odin Financial Investments Company
Egypt
FRA
2019-11-21
Decision of the Board of Directors of the Financial Regulatory Authority No. (153) of 2019 Regarding the Resumption of Securities Consulting Activities by Mubasher Financial Consulting Company
Egypt
FRA
2019-10-07
Decision No. 102 of 2019 by the Financial Regulatory Authority Board on Full Cancellation of United General Insurance Company's License and Deletion from the Insurance Register
Egypt
FRA
2019-08-04
Board of Directors Decision No. (100) of 2019 Regarding the Temporary Suspension of Portfolio Formation and Management Activities for the Egyptian Investment Holding Group Company
Egypt
FRA
2018-04-26
Decision No. 66 of 2018 of the Authority's Board of Directors
Egypt
FRA
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