Regulatory AlertsPayments regulation in Egypt
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 84 publications, summarized in English and updated same-day.
2025-09-01
A periodic book on September 1, 2025 on the controls of the banking services units
Egypt
CBE
2025-09-01
Governance and internal control instructions for payment systems and payment service providers
Egypt
CBE
2025-08-12
Periodic book on August 12, 2025 on the settlement of points of sale
Egypt
CBE
2025-07-15
A periodic book on July 15, 2025 on the abolition of the temporary increase in the maximum limits of cash withdrawals
Egypt
CBE
2025-07-08
A periodic book on July 8, 2025 on modifying the maximum limits of cash withdrawals temporarily due to the current circumstances
Egypt
CBE
2025-06-18
Licensing and registration rules for payment systems and payment service providers
Egypt
CBE
2024-12-29
A circular dated December 29, 2024 regarding increasing the maximum limits for dealing in financial inclusion accounts
Egypt
CBE
2024-10-14
A circular dated October 14, 2024 regarding allowing banks to open financial inclusion accounts in foreign currency
Egypt
CBE
2024-08-21
A circular dated August 20, 2024, supplementing the rules regulating banks’ dealings with money transport companies in Egypt
Egypt
CBE
2024-05-07
CBE Regulation Book 1.6 - Rules For Ownership Of Shares In Banks’ Capital
Egypt
CBE
2024-04-15
CBE Regulation Book 10 - Measures Of The Central Bank Of Egypt To Limit The Repercussions Of The New Corona Virus.
Egypt
CBE
2024-03-31
CBE Regulation Book 5.14 - Supervisory Controls To Combat Money Laundering And Terrorist Financing
Egypt
CBE
2024-03-11
CBE Regulation Book 4.1.6
Egypt
CBE
2024-02-11
A circular dated February 11, 2024, supplementing the controls for using credit cards for purposes of traveling abroad
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
2023-11-15
A circular dated November 15, 2023 regarding increasing the maximum limits for transactions on financial inclusion accounts, prepaid cards, and mobile payment services.
Egypt
CBE
2023-10-23
A circular dated October 23, 2023 regarding amending the period for following up on the receipt of export proceeds of gold jewelry.
Egypt
CBE
2023-04-05
A circular dated April 5, 2023 amending the follow-up period for the receipt of gold export proceeds for some operations
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
2023-03-09
A circular dated March 9, 2023 amending the limits for transactions conducted through real-time payments network applications.
Egypt
CBE
2023-03-08
CBE Regulation Book 12.9 - General Circulars
Egypt
CBE
2023-03-08
CBE Regulation Book 12.8 - The Rules Regulating Card Coding Services On Electronic Device Applications
Egypt
CBE
Showing the 24 most recent of 84. Browse the full catalogue