EGY Regulatory Hub
Region: Middle East / Africa
Middle East / Africa governance, risk and compliance intelligence
Central Bank of Egypt
Industries Regulated
Banking and lending, Payments and fintech
Financial Regulatory Authority
Industries Regulated
Banking and lending, Regulated financial services
Egyptian Exchange
Industries Regulated
Capital markets and listed companies
Personal Data Protection Center
Industries Regulated
Cross-sector data controllers and processors
Supervisory Priorities
The applicable perimeter depends on entity type, licence and sector. These priorities provide a practical starting point for programme design and evidence management.
Regulatory Alignment
Official-source and product-fit review completed 1 September 2026.
The platform directly manages a central process or evidence set described in the requirement.
The platform contributes linked evidence, oversight or follow-up but is not the main system for the requirement.
A weak or unsubstantiated product relationship is intentionally omitted.
| Regulation and Authority | Applies To | Operational Focus | Platform Fit and Workflow Support | Source |
|---|---|---|---|---|
| Central Bank and Banking Sector Law No. 194 of 2020CBE | Banks, payment institutions and other entities within the Law’s applicable scope | Board governance, risk management, internal controls, independent audit, operational continuity and supervisory reporting. |
 Primary fit Operational-risk registers, critical-service assessments, controls, KRIs, treatments and leadership reporting.  Primary fit Audit universe, risk-based planning, RCM-linked testing, working papers, evidence, findings and follow-up. BoundaryNotification workflow and evidence can be configured. Submission to an authority requires an approved process or integration. |
Source |
| Financial Cybersecurity FrameworkCBE | Banks and financial-sector entities within the CBE’s applicable scope | Cyber-risk governance, readiness, resilience, monitoring, incident detection and escalation, continuity and control assurance. |
 Primary fit Cyber-event intake, escalation, investigation, root cause, corrective action, recovery tracking and audit trail. Primary fit Operational-risk registers, critical-service assessments, controls, KRIs, treatments and leadership reporting. BoundaryGRC workflow and evidence support only. The platforms do not replace technical security monitoring, detection or protection tools. |
Source |
| Governance and Internal Control Regulations for PSOs and PSPsCBE | Payment system operators and payment service providers | Board and committee responsibilities, control functions, continuous monitoring, internal audit, issue reporting and accountable remediation. |
Primary fit Audit universe, risk-based planning, RCM-linked testing, working papers, evidence, findings and follow-up. Supporting fit Risk and control registers, assessments, appetite or limits, KRIs, treatments, approvals and board reporting. BoundaryWorkflow and evidence support only. Applicability and legal interpretation remain with the organisation and its advisers. |
Source |
| Comprehensive Governance Rules for Non-Bank Financial Activities 2025FRA | Non-bank financial institutions within the applicable 2025 FRA governance decisions | Board oversight, independent risk, compliance, internal-control and internal-audit functions, committee reporting, findings and accountable remediation. |
Primary fit Risk and control registers, assessments, appetite or limits, KRIs, treatments, approvals and board reporting. Primary fit Risk-based assurance, control design and effectiveness testing, evidence, findings and action follow-up. BoundaryWorkflow and evidence support only. Applicability and legal interpretation remain with the organisation and its advisers. |
Source |
| EGX Membership Rules 2024EGX | Exchange members and relevant market participants | Trading-risk controls, governance, segregation of duties, compliance monitoring, incident escalation and auditable evidence. |
Primary fit Incident reporting, triage, investigation, root cause, corrective action, escalation and closure. Primary fit Risk and control registers, assessments, appetite or limits, KRIs, treatments, approvals and board reporting. BoundaryWorkflow and evidence support only. Applicability and legal interpretation remain with the organisation and its advisers. |
Source |
| Personal Data Protection Law No. 151 of 2020 and Executive Regulations No. 816 of 2025PDPC | Controllers, processors, data holders and data-protection officers within scope | Data governance, processing records, security safeguards, DPO monitoring, incident assessment, required notifications and corrective-action evidence. |
Primary fit Incident intake, assessment, investigation, notification workflow, corrective action, escalation and closure evidence. Supporting fit Privacy risks, controls, assessments, treatment actions, ownership, approvals and management reporting. BoundaryNotification workflow and evidence can be configured. Submission to an authority requires an approved process or integration. |
Source |
This mapping is an implementation aid, not legal advice. It describes configurable workflow and evidence support, not automatic compliance. Always validate applicability, current versions, implementation dates and supervisory expectations with qualified advisers and the relevant authority.
The mapping uses the capabilities documented in the current brochures. It does not extend the platforms beyond their stated functional scope.
Best suited to enterprise risk ownership, risk and control registers, assessments, appetite and tolerances, KRIs, treatments, approvals, dashboards and board reporting.
Best suited to the audit universe, risk-based planning, engagement execution, RCM-linked design and effectiveness testing, evidence, findings, approvals and follow-up.
Best suited to incident intake, triage, investigation, root-cause analysis, escalation, notifications, corrective and preventive actions, closure and lessons learned.
Scope boundary
Connected Operating Model
Structure local requirements by entity, licence, authority and accountable owner.
Link obligations to risks, controls, incidents, tests, findings and remediation.
Track KRIs, control status, audit coverage, incidents and action closure continuously.
Regional Coverage
Delaware, United States
Karachi, Pakistan
Riyadh, Saudi Arabia
Melbourne, Australia
