Regulatory AlertsGovernance regulation in Egypt
Corporate-governance, board and senior-management accountability requirements for financial institutions. 149 publications, summarized in English and updated same-day.
2026-05-12
A circular dated May 12, 2026 confirming what was stated in the governance and internal control instructions regarding the expertise of members of the Board of Directors.
Egypt
CBE
2026-04-22
Circular dated April 22, 2026 regarding controls for financing margin purchases of securities
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
A circular dated April 2, 2026 regarding the establishment of a specialized department to manage and combat fraud in banks
Egypt
CBE
2025-11-30
A circular dated November 30, 2025 amending the governance and internal control instructions for banks regarding Board of Directors meetings.
Egypt
CBE
2025-09-01
Governance and internal control instructions for payment systems and payment service providers
Egypt
CBE
2025-09-01
Conditions for merit and technical authority to the main officials of payment systems operators and payment services providers
Egypt
CBE
2025-06-18
Licensing and registration rules for payment systems and payment service providers
Egypt
CBE
2025-06-15
A periodic book on June 15, 2025 regarding banks' approval of exporters according to the mechanism of carbon border modification
Egypt
CBE
2025-03-27
Periodic book on March 27, 2025 on the rules of the banking behavior charter
Egypt
CBE
2024-11-11
Circular dated October 26, 2015 regarding requirements for appointing foreigners (non-Egyptians) in banks
Egypt
CBE
2024-10-01
A circular dated October 1, 2024 regarding persons who are seconded by some entities to work in banks
Egypt
CBE
2024-09-24
A circular dated September 19, 2024 regarding updated governance and internal control instructions for banks
Egypt
CBE
2024-09-19
Circular dated September 19, 2024 regarding instructions regarding eligibility requirements and technical competence for key bank officials.
Egypt
CBE
2024-07-02
CBE Regulation Book 2.3 - Bank Governance Instructions New Updates June 2024
Egypt
CBE
2024-07-02
A circular dated July 2, 2024 regarding the periodicity of reviewing internal policies in banks
Egypt
CBE
2024-07-02
Circular Amending the Composition of Bank Boards of Directors
Egypt
CBE
2024-07-01
Circular dated July 1, 2024 regarding the gradual phase-out of temporary SME loan exemptions under IFRS 9
Egypt
CBE
2024-07-01
CBE Regulation Book 7.4.2.3 - Instructions For Applying The International Standard During The Coronavirus Crisis
Egypt
CBE
2024-07-01
CBE Regulation Book 7.1 - Rules For Preparing And Presenting The Financial Statements Of Banks And The Foundations Of Recognition And Measurement.
Egypt
CBE
2024-05-27
Conditions and rules for registering and delisting accounting offices and auditors from the Central Bank’s register
Egypt
CBE
2024-05-23
CBE Regulation Book 2.2 - Internal Control In Banks
Egypt
CBE
2024-05-23
CBE Regulation Book 2.5 - Requirements For Preparing An Annual Report To Evaluate The Efficiency Of Internal Control Systems
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
Showing the 24 most recent of 149. Browse the full catalogue