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Banking Supervision


Banking Laws (Laws & Decrees for Banking Sector Regulation)
  • Executive Regulations of the CBE, Banking Sector and Money Law
  • Prime minister decree no. 1599 for 200
  • Egyptian Credit Bureau
  • CBE Statute
  • Presidential Decree No. 17 for 2005, establishing the Coordinating Council.
  • Presidential decree no. 164 for 2002
  • Executive Regulations of the Anti-Money Laundering Law
  • Anti-Money Laundering Law
  • The Central Bank, The Banking Sector and Money Law No 88 for 2003 with its Amendments
  • Guide of Regulations, by CBE's Bank Supervision (will be updated soon according to Law No. 88 of 2003) 

  • Registered bodies (Registered Bodies Licensed Services)
    • Banking Sector: Financial Soundness Indicators
    • Houses of Expertise registered with CBE
    • Banks Registered with CBE
    • Explanatory instructions for rules of preparation and presentation of financial statement for banks and basis of recognition and measurement

    • Rules of preparation and presentation of financial statement for banks and basis of recognition and measurement

    • Disclosing the actual rates applied on personal loans and their calculating techniques

    • Criteria for registering external auditors with central bank of Egypt
    • Related Bodies
    • Banks licensed to carry out E-banking

    • Anti money laundering
      • Anti Money Laundering