Regulatory AlertsKYC & Due Diligence regulation in Egypt
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 48 publications, summarized in English and updated same-day.
2025-01-08
A circular dated January 8, 2025 regarding the guideline for identifying the true beneficiary for bank customers
Egypt
CBE
2024-12-29
A circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
CBE
2024-11-11
A circular dated November 11, 2024 regarding opening accounts for youth from 15 years old instead of 16 years old up to 21 years old
Egypt
CBE
2024-11-10
A circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks
Egypt
CBE
2024-08-11
A circular dated August 7, 2024 confirming the opening of accounts for foreigners in banks
Egypt
CBE
2024-05-07
CBE Regulation Book 1.8 - Rules For Licensing, Registering, Controlling, And Supervising Digital Banks.
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-03-31
CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing
Egypt
CBE
2024-03-28
A circular dated March 28, 2024 regarding controls for updating customer data
Egypt
CBE
2023-11-23
CBE Regulation Book 4.3 - Rules Regulating Credit Rating Companies
Egypt
CBE
2023-11-16
CBE Regulation Book 11.3 - The Regulations Related To Financial Inclusion
Egypt
CBE
2023-11-16
CBE Regulation Book 12.7 - Updated Clean
Egypt
CBE
2023-10-29
A circular dated October 29, 2023 regarding controls on the use of credit cards for purposes of traveling abroad
Egypt
CBE
2023-09-03
A circular dated September 3, 2023 regarding facilitating the access of illiterate and elderly people to banking services and products
Egypt
CBE
2023-03-20
CBE Regulation Book 11.7
Egypt
CBE
2023-02-18
CBE Regulation Book 11.2 - A Comprehensive Database Of Financial Inclusion For Natural Individuals.
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
2022-04-28
CBE Regulation Book 4.1 - Controls For Granting Credit, , Financing Micro Companies And Enterprises.
Egypt
CBE
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 12.6 - Standards For Issuing And Accepting Contactless Electronic Payments.
Egypt
CBE
2022-04-26
CBE Regulation Book 1.1 - Rules For Licensing And Registering A Foreign Bank Or Branch
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 11.6 - Companies And Establishments Owned By Women And Managed By Them.
Egypt
CBE
2022-04-13
CBE Regulation Book 14.2 - Guiding Principles For Sustainable Finance
Egypt
CBE
Showing the 24 most recent of 48. Browse the full catalogue