Fraud regulation in Egypt

Law No. 78 of 2003 Amending Some Provisions of the Anti-Money Laundering Law Issued by Law No. 80 of 2002

Egypt

FRA

Decision No. (730) of 2016 Regarding the Executive Regulations for Standard Insurance Documents Issued and Distributed Electronically via Information Systems Networks (According to Latest Amendment)

Egypt

FRA

2026-08-17

Circular Letter dated 17 August 2026 regarding the enhancement of financial literacy for individuals and small, micro, and medium-sized enterprises

Egypt

CBE

2026-06-25

Circular Letter Dated June 25, 2026 Supplementing the Circular Regarding the Establishment of a Specialized Fraud Management Department in Banks

Egypt

CBE

2026-04-02

A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks

Egypt

CBE

2026-04-02

Circular on establishing specialized fraud management departments in banks

Egypt

CBE

2024-05-07

Circular dated May 2, 2024 regarding the rules regulating banks’ dealings with money transport companies in Egypt

Egypt

CBE

2024-03-31

CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing

Egypt

CBE

2024-03-04

CBE Regulation Book 4.9 - Controls Reporting To Investigation Bodies

Egypt

CBE

2023-11-16

CBE Regulation Book 12.7 - Updated Clean

Egypt

CBE

2023-03-20

CBE Regulation Book 11.7

Egypt

CBE

2023-03-12

CBE Regulation Book 12.4 - The Rules Regulating The Services Of The Real Time Payment Network

Egypt

CBE

2023-03-08

CBE Regulation Book 12.8 - The Rules Regulating Card Coding Services On Electronic Device Applications

Egypt

CBE

2022-04-27

CBE Regulation Book 12.3 - Rules Regulating The Interoperability Of Cash Deposit And Withdrawal Services Through Service Providers

Egypt

CBE

2022-04-27

CBE Regulation Book 12.6 - Standards For Issuing And Accepting Contactless Electronic Payments

Egypt

CBE

2022-04-13

CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance

Egypt

CBE

2021-04-21

Rules Regulating the Provision of Payment Services Using Mobile Phones, Third Edition, April 2021

Egypt

CBE

2021-03-21

Board of Directors Decision No. 32 of 2021 Issuing the Bylaws of the Investor Protection Fund against Non-Commercial Risks

Egypt

FRA

2020-04-28

Circular on Due Diligence Procedures for Prepaid Card Service Customers (March 2020)

Egypt

CBE

2019-06-23

Rules Regulating Payment Services Using Prepaid Cards in the Arab Republic of Egypt

Egypt

CBE

2019-05-23

Standards for Issuing and Accepting Contactless Electronic Payments in the Arab Republic of Egypt

Egypt

CBE

2019-04-04

Rules for Payment Technology Service Providers and Electronic Payment Process Facilitators in the Arab Republic of Egypt

Egypt

CBE

2018-08-14

Law No. 175 of 2018

Egypt

FRA

2018-05-23

Circular dated May 22, 2018 regarding the need for banks to ensure that associations obtain a license to collect donation funds before opening accounts for them

Egypt

CBE