Regulatory AlertsFraud regulation in Egypt
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 22 publications, summarized in English and updated same-day.
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
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
CBE
2024-05-07
A 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 9
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
2022-12-22
A circular dated December 22, 2022 regarding controls on the use of credit and debit cards and the management of currency for the purposes of traveling abroad
Egypt
CBE
2022-04-27
CBE Regulation Book 12.6 - Standards For Issuing And Accepting Contactless Electronic Payments.
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
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
2021-04-21
A circular dated April 2021 regarding the rules regulating the provision of payment services using mobile phones
Egypt
CBE
2021-01-01
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
A circular dated March 2020 regarding due diligence procedures for prepaid card service customers
Egypt
CBE
2019-06-23
A circular dated May 8, 2019 regarding the rules regulating payment services using prepaid cards
Egypt
CBE
2019-05-23
A circular dated May 2019 regarding standards for issuing and accepting contactless electronic payments
Egypt
CBE
2019-04-04
A circular dated March 2019 regarding the rules for payment technology service providers and electronic payment process facilitators
Egypt
CBE
2018-05-23
A 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
2018-01-10
A circular dated January 9, 2018 regarding monitoring the accounts of deceased persons to avoid adding insurance and pension benefits to them.
Egypt
CBE
2009-01-01
FRA Letter No. 50 of 2009 Regarding Risks of Investors Signing Blank Buy and Sell Orders with Brokerage Firms
Egypt
FRA