Egypt financial services (EFS)

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End year 2010 (our estimate)Likely, not confirmed2
Scope: country: EgyptLikely, not confirmed2
Rolled out under George W. BushOur estimate2
UgandaMentioned in documents2
Arab countriesMentioned in documents1
TurkeyMentioned in documents1
Chemonics International Inc.Stated in a document78
ShoreBank International, Ltd.Stated in a document4
U.S. Federal Trade Commission (FTC)Stated in a document1
Chemonics EgyptStated in a document1
Quality Standards for Information Technology (QSIT)Stated in a document1
EgyptStated in a document78
263-C-05-00003Stated in a document80
USAID. Mission to EgyptStated in a document79
EgyptStated in a document79
Topics (15)Stated in a document15
Start year 2005Stated in a document2

Evidence

Egypt financial services (EFS) addresses Regulations

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13 evidence records, showing 5.

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Regulations
Document
Regulatory framework for factoring, an other usaid supported study/document from 2005 PN-ADH-164
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Regulations
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Oversight & regulatory issues : IT standards for successful operation of credit bureau, an other usaid supported study/document from 2005 PN-ADH-168
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Regulations
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MFA report on organization, status, and regulatory framework, an other usaid supported study/document from 2005 PN-ADH-171
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Regulations
Document
Rules, regulations and licensing for Egyptian credit bureaus : final report, a reference document from 2006 PN-ADH-173
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Regulations
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Enhancement of credit policy and procedures of El Taamir Mortgage Finance Company, an other usaid supported study/document from 2006 PN-ADH-257
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Regulations
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Legal consideration part two : credit reporting framework in the United States, an other usaid supported study/document from 2006 PN-ADH-263
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Regulations
Document
Proposed regulations for Egyptian liquidity facility, an other usaid supported study/document from 2006 PN-ADH-268
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Regulations
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Regulations of credit bureaus : the American experience including the Egyptian Credit Bureau model, an other usaid supported study/document from 2006 PN-ADH-270
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Regulations
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Membership agreement for use by Credit Bureau, an other usaid supported study/document from 2006 PN-ADK-838
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Regulations
Document
Commodity futures exchange : an assessment and conceptual framework for establishing a commodity futures exchange in Egypt, an assessment from 2007 PN-ADK-845
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Regulations
Document
Mortgage Finance Authority : proposed regulations for ensuring the safety and soundness of the Egyptian Mortgage Refinance Company, an other usaid supported study/document from 2007 PN-ADK-852
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