Regulatory AlertsEnforcement regulation in Egypt
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 37 publications, summarized in English and updated same-day.
Board of Directors Resolution No. (193) for the Year 2022
Egypt
FRA
Decision of the Board of Directors of the Financial Regulatory Authority No. 161 of 2019 Regarding the Temporary Suspension of Hermes for Bond Trading Company's Activities
Egypt
FRA
Decision No. 035 of 2009
Egypt
FRA
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
Decision No. (91)
Egypt
FRA
Resolution No. 034 of 2009
Egypt
FRA
Decision No. 036 of 2009
Egypt
FRA
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. (48) of 2023
Egypt
FRA
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
2023-01-20
Decision of the Board of Directors of the Financial Regulatory Authority No. (15) for 2023
Egypt
FRA
2022-12-18
Circular dated December 18, 2022 amending controls on gold export proceeds
Egypt
CBE
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
2022-11-30
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
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