Regulatory AlertsKYC & Due Diligence regulation in Egypt
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 61 publications, summarized in English and updated same-day.
Circular No. 1 of 2014 Regulating Procedures for Implementing the US Tax Compliance Law (FATCA) Regarding Accounts of Americans Dealing with Non-Banking Financial Market Entities
Egypt
FRA
Financial Regulatory Authority Board Decision No. 40 of 2020 Amending Decision No. 33 of 2018 on Licensing Conditions for Securities Companies Receiving Investment Fund Subscriptions
Egypt
FRA
Decision of the Minister of Investment and International Cooperation No. (33) of 2017
Egypt
FRA
Circular Letter No. 6 of 2010
Egypt
FRA
FRA Board of Directors Decision No. 22 of 2020 Regarding Supervisory Controls for Targeted Financial Sanctions Lists for Non-Banking Financial Entities
Egypt
FRA
Prime Minister's Decision No. 457 of 2020 Amending Certain Provisions of the Executive Regulations of the Anti-Money Laundering Law
Egypt
FRA
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
Circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
CBE
2024-11-11
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
Circular dated June 12, 2017 regarding the requirements for appointing foreigners (non-Egyptians) in banks
Egypt
CBE
2024-08-11
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
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 12.7 - Updated Clean
Egypt
CBE
2023-11-16
CBE Regulation Book 11.3 - The Regulations Related To Financial Inclusion
Egypt
CBE
2023-10-29
Circular dated October 29, 2023 regarding controls on the use of credit cards for purposes of traveling abroad
Egypt
CBE
2023-09-03
Circular dated September 3, 2023 regarding facilitating the access of illiterate and elderly people to banking services and products
Egypt
CBE
2023-06-21
Council of Management Decision No. 140 of 2023 on Digital Identity, Digital Contracts, and Digital Registers for Non-Banking Financial Activities
Egypt
FRA
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
2022-04-28
CBE Regulation Book 4.1 - Controls For Granting Credit, Financing Micro Companies And Enterprises
Egypt
CBE
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