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Searching Content from Egypt indexed under Finance and Banking ordered by Published Date Descending.
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1
New Cashless Payment Law In Egypt
On 19th of April 2019, President Abdel Fatah El-SISI signed Law No. 18 of 2019 mandating the use of cashless payment by public and private entities.
Egypt
2 Jul 2019
2
Opportunities And Challenges In Egypt's New Industrial Zones
In the Roundtable organised by the British Egyptian Business Association (BEBA), under the name "Opportunities in the New Industrial Zones", our Partner Dr. Fatma Salah discussed the regulatory challenges ...
Egypt
26 Jun 2019
3
Release Of Egypt's First Central Movable Collateral Registry
The Egyptian Financial Regulatory Authority ("FRA") announced the launch of the Egypt's first central movable collateral registry.
Egypt
17 Jun 2019
4
Floating Charges In Egypt Law
Egypt has finally passed The Security Over Movables Law in November 2015 which introduced a regime similar to fixed and floating charges as applicable under the UK law.
Egypt
11 Jun 2019
5
Banking In Egypt: Protection Of Customers
The banker-customer relationship can be classified as an agency contract which entails privacy to be maintained of the said relationship. In general, an agent owes a duty of care and privacy
Egypt
11 Apr 2019
6
Cumulative Voting According To FRA's New Decree
The Egyptian Financial Regulatory Authority (FRA) supervises & regulates all non-banking financial markets and instruments, including capital markets, futures exchanges, insurance activities, mortgage finance, financial leasing, factoring, securitization and microfinance.
Egypt
12 Mar 2019
7
Securities Litigation In Egypt
The competent authorities are the Financial Regulatory Authority and the Central Bank of Egypt.
Egypt
5 Mar 2019
8
Andersen Global
Andersen Global is comprised of more than 3,000 professionals and over 450 global Partners with a presence in over 105 locations through its member firms and collaborating firms.
Worldwide
22 Jan 2019
9
New Fee Brackets For Registration On Egyptian Stock Exchange
The decree amends the fees charged on companies to register on the Egyptian Stock Exchange.
Egypt
17 Jan 2019
10
SME Financing In Egypt
Although the lending activity in Egypt has been growing, Egyptian banks continue to enjoy ‘large financial flexibility as the credit facilities to deposits ratio remains low at a mere 42%'.
Egypt
16 Jan 2019
11
Egyptian Law: Collateral Securities
The subject of the pledge may be a guarantee of a debt that depends on a condition of a debt of the future or a possible debt.
Egypt
10 Jan 2019
12
Updates In Financial Leasing Laws
The new law lays down the rules and procedures for licensing financial leasing companies.
Egypt
8 Jan 2019
13
Tax Requirements Related To Internal Control Standards For ERP Systems
This standard aims to segregate the duties by each employee in each job in order to avoid fraud.
Egypt
4 Jan 2019
14
Importing Of Materials & Equipment For Projects
One condition applies: the investor shall provide the Authority with a quarterly report on the quantities and types of the imported or exported equipment.
Egypt
12 Dec 2018
15
CRCICA Recent Caseload: A Promising Beginning
The total number of cases filed before CRCICA until 31 Mars 2018 reached 1246 cases. In the first quarter of 2018, 20 new cases were filed compared to 19 cases filed in the first quarter of 2017.
Egypt
7 Dec 2018
16
Egypt's Electronic Collateral Register Commencement Of Operation
The operation of the ECR marks another step towards modernizing the secured debt infrastructure.
Egypt
30 Sep 2018
17
Central Bank Of Egypt Defends Secrecy Of Bank Accounts
A comprehensive amendment of the full tax law is expected next year, including more strict penalties for tax evasion.
Egypt
14 Sep 2018
18
Documentary Credit
In case of revocability of the documentary credit, the bank shall not be subject to any obligation.
Egypt
14 Dec 2017
19
Banking Laws In Egypt
Banking industry in Egypt is one of the oldest and largest industries in the region that plays a critical role in the development process in Egypt.
Egypt
13 Apr 2017
20
Debt Collection In Egypt
Debt collection is the process of recovering unpaid debts such as invoices.
Egypt
1 Mar 2016
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