Governance & Compliance
Compliance
Suez Canal Bank places regulatory compliance and sound governance at the core of its operations, adhering to local and international legal frameworks to uphold the highest standards of integrity and transparency.
GIIN3P9378.99999.SL.818
LEI549300L2TJKMRAVJCZ02
SCB is subject to the supervision of Central Bank of Egypt (CBE) and ensures proper implementation of instructions issued by CBE through internal controls, policies and procedures that allow robust compliance across the bank. SCB also adheres to the Foreign American Tax Compliance Act (FATCA) and other laws and regulations issued by the supervisory authorities.
GIIN
3P9378.99999.SL.818LEI Code
549300L2TJKMRAVJCZ02