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The Regulations of the Anti-Money Laundering for Securities Companies
Executive Regulations of the Anti-Money Laundering Law
(Arabic)
Law No. 80 of 2002 Promulgating Anti-Money laundering Law & Its Amendments
(Arabic)
Capital Market Law No. 95 for Year 1992
(Arabic)
Depository and Central Registry Law No. 93 for Year 2000
(Arabic)
Settlement Guarantee Fund Rules, please press the following link:
www.mcsd.com.eg
Egyptian Code of Corporate Governance
Rules Governing Factoring No. 120 for Year 2010
Rules Governing Independent Financial Consultants No. 121 for Year 2010
The Rules Governing Listing in the Financial Consultants Registry (Decision No. 123)
The Rules Governing Companies Spinoff (Decision No. 124)
The Adoption of the Short-term Bonds Issuance Programs
(Decision No. 30 for the Year 2011)
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