Regulatory AlertsCybersecurity regulation in Egypt
Information-security, cyber-risk and incident-reporting requirements for financial institutions. 34 publications, summarized in English and updated same-day.
2026-04-16
goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system
Egypt
CBE
2026-03-30
A circular dated March 30, 2026 regarding banks activating the remote work mechanism on Sunday of every week during the month of April 2026
Egypt
CBE
2025-09-01
Governance and internal control instructions for payment systems and payment service providers
Egypt
CBE
2025-06-18
Licensing and registration rules for payment systems and payment service providers
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
2024-05-07
CBE Regulation Book 1.8 - Rules For Licensing, Registering, Controlling, And Supervising Digital Banks.
Egypt
CBE
2023-11-23
CBE Regulation Book 4.3 - Rules Regulating Credit Rating Companies
Egypt
CBE
2023-11-16
CBE Regulation Book 12.2 - The Rules Regulating The Provision Of Payment Services Using A Mobile Phone
Egypt
CBE
2023-11-16
CBE Regulation Book 12.7 - Updated Clean
Egypt
CBE
2023-10-26
CBE Regulation Book 3.1.2 - The Capitalist Base
Egypt
CBE
2023-07-24
A circular dated July 12, 2023 regarding the rules for licensing, monitoring and supervising digital banks
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
2023-03-08
A circular dated March 8, 2023 regarding the rules regulating card coding services on electronic device applications
Egypt
CBE
2023-01-01
Council of Management Decision No. 140 of 2023 on Digital Identity, Digital Contracts, and Digital Registers for Non-Banking Financial Activities
Egypt
FRA
2023-01-01
Decision of the Board of Directors No. 139 of 2023 Regarding Technology Infrastructure, Information Systems, and Security Measures for Non-Banking Financial Activities
Egypt
FRA
2022-04-27
CBE Regulation Book 12.5 - Rules For Technology Service Providers For Payments And Facilitators Of Electronic Payment Processes
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
2022-04-20
CBE Regulation Book 13.1 - Controls For Conducting Electronic Banking Operations And Issuing Means Of Payment For Electronic Money
Egypt
CBE
2022-04-20
CBE Regulation Book 13.2 - The Rules Regulating The Provision Of Internet Banking Services
Egypt
CBE
2022-04-18
CBE Regulation Book 7.2 - Instructions For Implementing The International Financial Reporting Standard 9 Final Application
Egypt
CBE
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
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