Helpful Resources

Useful Links

Curated links to regulatory, financial and economic authorities relevant to the banking sector in Egypt and internationally.

Regulatory

The primary monetary and financial regulatory authority in Egypt.

Oversees non-banking financial markets and instruments in Egypt.

The Egyptian financial intelligence unit combating money laundering and terrorism financing.

Professional development and training for the Egyptian banking sector.

The association representing Egyptian banks and the banking sector.

The Egyptian stock exchange for equity and debt securities trading.

Central depository and clearing house for the Egyptian capital market.

The Egyptian government ministry responsible for fiscal and economic policy.

Facilitates domestic and foreign investment in Egypt.

Global provider of secure financial messaging services and standards.

An association of global banks developing standards for anti-money laundering.

Intergovernmental body setting global standards for AML/CFT.