الهيئة العامة للرقابة المالية

مستندات تسجيل الخبير الاكتوارى

• الخبير الاكتوارى المصرى
• الخبير الاكتوارى الاجنبى

Needed Documents for Re-Listing of Damage Assessment Expert

• Re-Listing of Damage Assessment Expert – Egyptians
• Re-Listing of Damage Assessment Expert – Non- Egyptians

Needed Documents for Renewing Listing of Damage Assessment Expert

• Renewing Listing of Damage Assessment Expert – Egyptians
• Renewing Listing of Damage Assessment Expert – Non- Egyptians

Needed Documents for Listing of Damage Assessment Expert

• Listing of Damage Assessment Expert – Egyptians
• Listing of Damage Assessment Expert – Non- Egyptians

مستندات تسجيل الخبير الاستشارى

• الخبير الاستشارى المصرى

Approving the List of Board Members or Directors for Companies Operating in the Field of Securities

• Approving the List of Board Members or Directors for Companies Operating in the Field of Securities

Unified file of Documents Required for Issuing Bonds

• Unified file of Documents Required for Issuing Bonds

Examining Requests to Suspend Decisions from a Company’s General Assembly in Conformity with Law No. 95 of 1992

• Examining Requests to Suspend Decisions from a Company’s General Assembly in Conformity with Law No. 95 of 1992

Final Approval Documents for Issuing Securitization Bonds

• Final Approval Documents for Issuing Securitization Bonds

Licensing Documents for a Securitization Company to Assign More Than One Securitization Portfolio

• Licensing Documents for a Securitization Company to Assign More Than One Securitization Portfolio

Documents for Issuing Securitization Bonds from a Securitization Company and Has Previously Issued Securitization Bonds

• Documents for Issuing Securitization Bonds from a Securitization Company and Has Previously Issued Securitization Bonds

Needed Documents for Renewing Insurance Broker License (For Employed Brokers)

• Foreign Insurance Broker within Insurance Company’s Production Unit
• Needed Documents for Renewing Insurance Broker License (For Employed Brokers)

Needed Documents for Renewing Insurance Broker License (Independent Insurance Brokers)

• Foreign Insurance Broker ( Independent Broker)
• - Needed Documents for Renewing Insurance Broker License (Brokers operating within Insurance Company’s Productive Unit)

Required Documents to issue copies of data and documents from the Authority

• Issuing copies of data and documents from the Authority

Needed Documents for Re-listing of Insurance Broker (For Employed Brokers)

• Foreign Insurance Broker within Insurance Company’s Production Unit
• Needed Documents for Re-listing of Insurance Broker (Brokers operating within Insurance Company’s Productive Unit)

Eliminating the Causes of Complaints from Investors

• Eliminating the Causes of Complaints from Investors

Licensing a Full-Time Investment Manager for Private Insurance Funds

• Licensing a Full-Time Investment Manager for Private Insurance Funds

Rules for Registration of Foreign Insurance/Reinsurance Broker – Individuals

• Registration form for Foreign Insurance Brokers
• Rules for Registration of Foreign Insurance/Reinsurance Broker – Individuals

In Case of Licensing a Branch Manager in a Company Operating in a Securities Brokerage

• In Case of Licensing a Branch Manager in a Company Operating in a Securities Brokerage

Issuing Licenses for Professionals in the Field of Securities

• Issuing Licenses for Professionals in the Field of Securities

Memorandum of Association and Bylaws of Joint-Stock Companies Established in Accordance with the Capital Market Law Issued by Law No. 95 of 1992

• Memorandum of Association and Bylaws of Joint-Stock Companies Established in Accordance with the Capital Market Law Issued by Law No. 95 of 1992

Procedures and Rules for Trading Shares of Companies in the Field of Securities Unlisted on the Egyptian Stock Exchange

• Draft of the Required Transfer of Ownership Transactions
• The Current Shareholder Structure Form of the Company Issuing the Traded Share
• Buyer Data Template for a Normal Person
• Buyer Data Template for a Legal Person
• Data Template for the Company Issuing the Traded Shares
• Procedures and Rules for Trading Shares of Companies in the Field of Securities Unlisted on the Egyptian Stock Exchange

Needed Document to become an Insurance Broker within Insurance Company’s Production Unit

• Needed Document to become an Insurance Broker within Insurance Company’s Production Unit
• Foreign Insurance Broker within Insurance Company’s Production Unit

In Case of Licensing a Managing Director of a Holding Company

• In Case of Licensing a Managing Director of a Holding Company

Licensing the Establishment of Shareholder Workers’ Unions and Approving the Decisions of Their Boards of Directors and General Assemblies

• Licensing the Establishment of Shareholder Workers’ Unions and Approving the Decisions of Their Boards of Directors and General Assemblies

Issuance of Cessation of Activity Approvals – Voluntary Liquidation

• Issuance of Cessation of Activity Approvals – Voluntary Liquidation

Needed Documents for Re-listing of Insurance Brokers (Independent Insurance Brokers)

• Foreign Insurance Broker ( Independent Broker)
• Needed Documents for Re-listing of Insurance Brokers (Independent Insurance Brokers)

Procedures for Obtaining the Authority’s Approval for Insiders’ Dealings in Accordance with the Provisions of Articles 236-237

• Draft of Insiders in Securities Companies
• Form No. 2
• Form No. 1
• Procedures for Obtaining the Authority’s Approval for Insiders’ Dealings in Accordance with the Provisions of Articles 236-237

Adding or Modifying Specialty of Damage Assessment Expert

• Adding or Modifying Specialty

Needed Documents to update Insurance Broker’s license

• Switching from Insurance Company to Insurance Brokerage
• Change Affiliation from One Brokerage to Another
• Switching to an Independent Insurance Broker
• Switching from an independent insurance broker to captive agent

تحديث بيانات مراقبى الحسابات

• اقرارات استرشادية
• تحديث بيانات مراقبى حسابات القسم الاول

اتفاقات ومعايير دوليه

• معايير و قواعد IFIAR
• التجمع الدولي للجهاة الرقابية على جودة أعمال مراقبي الحسابات