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Financial Regulatory Authority - Egypt



The Authority warns against risks of dealing with virtual currency

 Published on: --2018

FRA warned of risks resulted from dealing with digital money -virtual currencies- and all related transactions in light of the fact that they are not subjected to the control of any entity inside Egypt. He added that virtual currencies constitute a manipulation of the official monetary system...
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The Financial Services Institute (FSI) organizes a specialized workshop for State Council judges on introducing non-banking financial activities under FRA?s supervision

 Published on: 6-Feb-2018

The Financial Services Institute (FSI) organized a specialized workshop for State Council judges entitled: Legal Framework and Criminal Responsibility of Non-Banking Financial Activities, in cooperation with USAID’s Strengthening Entrepreneurship and Enterprise Development (SEED) project ...
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The Financial Regulatory Authority (FRA) begins the first steps to adopt the New International Accounting Standards

 Published on: 24-Mar-2018

FRA and the Egyptian Society of Accountants and Auditors (ESAA) organized series of workshops to follow the developments occurred in the international accounting and auditing standards. This kind of workshops aim at raising the awareness of companies under FRA’s supervision of the two new...
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The Financial Regulatory Authority provides a guide to audit the accounts of entities licensed to practice micro-finance activity

 Published on: 24-Mar-2018

FRA’s Microfinance Unit held a training workshop in Luxor to introduce the new guide to audit the accounts of entities licensed to practice microfinance activity, like (companies, associations and NGOs). The guide was prepared by the Authority pursuant to the provisions of Article (9) of ...
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