Regulatory AlertsEnforcement regulation in Egypt
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 29 publications, summarized in English and updated same-day.
2025-09-24
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
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 9
Egypt
CBE
2023-06-14
A 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
2023-01-01
Financial Regulatory Authority Board Decision No. 47 of 2023 on the Voluntary Suspension of Dynamic for Securities Trading Company's Activities
Egypt
FRA
2023-01-01
Decision of the Board of Directors of the Financial Regulatory Authority No. (15) for 2023
Egypt
FRA
2023-01-01
Financial Regulatory Authority Board Decision No. (48) of 2023
Egypt
FRA
2022-12-18
CBE Regulation Book 3.10
Egypt
CBE
2022-12-18
A circular dated December 18, 2022 amending the controls for tightening control over gold export proceeds
Egypt
CBE
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
2022-01-01
Decision of the Board of Directors of the Financial Regulatory Authority No. 5 for 2022 Regarding Complete Cancellation of Full-Service License and Deletion of Registration for Al-Awsat and Al-Khalij Insurance Company (Mid Gulf)
Egypt
FRA
2022-01-01
Decision of the Board of Directors of the Financial Regulatory Authority No. 169 of 2022
Egypt
FRA
2022-01-01
Law No. (13) of 2022
Egypt
FRA
2022-01-01
Decision of the Chairman of the Financial Regulatory Authority No. (1549) for the Year 2022
Egypt
FRA
2022-01-01
Decision of the Board of Directors of the Financial Regulatory Authority No. (61) for 2022
Egypt
FRA
2022-01-01
Board of Directors Resolution No. (193) for the Year 2022
Egypt
FRA
2021-01-01
Decision No. 174 of 2021 Regarding the Liquidation of Odyn Capital Group's Securities Portfolio Activity
Egypt
FRA
2020-10-27
Circular on Informing the Board of Directors of Central Bank Instructions
Egypt
CBE
2018-01-01
Decision No. 1 of 2018 Regarding Administrative Measures Against Licensed Microfinance Associations and NGOs Violating Operational Rules
Egypt
FRA
2017-01-22
Rules and standards for registering and delisting auditors in the register of the Central Bank of Egypt
Egypt
CBE
2013-04-29
Tightening control over export earnings for some products
Egypt
CBE
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