Egypt: Financial Services

Subscribe
Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
Fintech License In Egypt: CBE & FRA Licensing Guide
Egypt's fintech licensing framework requires companies to navigate between two primary regulators—the Central Bank of Egypt for payment services and the Financial Regulatory Authority for non-bank financial activities. Understanding which regulator governs your specific fintech activity, from digital wallets to BNPL platforms, determines your capital requirements, ownership structure, and compliance obligations before you can legally operate in the Egyptian market.
Egypt Finance
YS
Youssry Saleh & Partners
Article
القانون 93 لسنة 2000 | الإيداع والقيد المركزي في مصر
Egyptian Law No. 93 of 2000 establishes a comprehensive legal framework for central depository and registration of financial instruments, transforming Egypt's capital market infrastructure from physical securities trading to an integrated electronic system. How does this legislation enhance market efficiency, protect investor rights, and align with international best practices in financial market regulation?
Egypt Finance
SK
Sadany & Partners Law Firm
Article
Translation Of Law No. 18 Of 2020
This translation of law No. 18 of 2020 provides a comprehensive overview of the legal framework governing consumer finance activities in Egypt, as issued by the House of Representatives and promulgated by the President of the Republic. The law establishes the regulatory foundation for companies operating in the consumer finance sector, defining key concepts, scope of application, and the roles of supervisory authorities.
Egypt Finance
Ai
Andersen in Egypt
Article
Business Valuation During Wartime Risks And Strategies
Periods of armed conflict create significant disruptions to economic systems, financial markets, and corporate performance. For investors and valuation professionals, wartime conditions introduce a unique set of risks that change both the expected cash flows of businesses and the discount rates used to value them. Unlike typical economic downturns, conflicts combine macroeconomic instability, political uncertainty, supply chain disruption, and shifts in investors sentiment, all of which influence corporate
Egypt Finance
Ai
Andersen in Egypt
See more