الهيئة العامة للرقابة المالية

• Initial phase ahead of the full e-reporting mandate for non-banking financial companies.
• The Authority aims to enhance data exchange and boost the speed and accuracy of regulatory monitoring, auditing, and analysis.

Financial Regulatory Authority (FRA), chaired by Dr. Mohammed Farid, has launched a specialized digital platform for regulatory reporting. This launch serves as an initial phase preceding a full mandate for all non-banking financial institutions to transition to e-reporting. The initiative reflects FRA’s commitment to accelerate digital transformation and develop the oversight framework for non-banking financial activities.

This initial launch precedes a full e-reporting mandate for the non-banking financial sector, aiming to boost regulatory efficiency, accelerate data flow, and enhance information accuracy.

This platform enables companies to submit reports and documents integrated with electronic signatures. The system automatically verifies the validity of these signatures through a partnership with Delta Electronic Systems, a certified service provider authorized by the Information Technology Industry Development Agency (ITIDA).

Beyond technical reporting, the platform unifies communication channels between the Authority and its regulated entities. This transition aligns the non-banking financial sector with Egypt’s broader digital transformation vision and promotes the long-term sustainability.