Updates to Regulatory Controls for Combating Money Laundering and Terrorist Financing in Nonbank Financial Activities FRA Board Decision No. 161/2024 Egypt Legal Update 15 Dec 2024 — 4 min read Share
Mandatory Registration of Non-Banking Financial Sector Companies with the Registered Email Service (Bareedi) to Receive Correspondence from the FRA
Issuance of Egyptian Real Estate and Asset Valuation Standards to Keep Pace with Market Developments Through a Comprehensive Technical Framework
New Obligations on Insurance Companies to Protect Customers from Misleading Marketing and Irresponsible Promotion