World Bank2013-10-032013-10-032007-12https://hdl.handle.net/10986/16083A joint team from the International Monetary Fund's (IMF's) Monetary and Financial Systems Department (MFD) and the World Bank visited Egypt between May 6 and May 21, 2007 to update the assessment of the Egyptian Financial Sector Assessment Program (FSAP) that had been conducted in June 2002 and completed in September 2002. The work under the FSAP update aimed to assess progress in reforming the financial sector and strengthening financial sector regulation since 2002, and identify measures that will contribute to the consolidation of the financial sector reform and the further development of the financial sector over the next five years.en-USCC BY 3.0 IGOACCOUNTINGAGRICULTURAL CREDITARBITRATIONASSET MANAGEMENTASSET MANAGERSAUCTIONAUDITINGAVERAGE DEBTBALANCE SHEETSBANK ASSETBANK ASSETSBANK CREDITBANK CREDITSBANK OFFICEBANK REGULATIONBANK RESTRUCTURINGBANK RISKSBANK SUPERVISIONBANKING INSTITUTIONSBANKING LAWBANKING RESTRUCTURINGBANKING SECTORBANKING SECTOR REFORMSBANKING SUPERVISIONBANKING SYSTEMBENCHMARK YIELDBENCHMARK YIELD CURVEBENCHMARK YIELDSBONDHOLDERSBROKERSCAPACITY BUILDINGCAPITAL ADEQUACYCAPITAL MARKETCAPITAL MARKETSCAPITAL RATIOSCAPITAL REQUIREMENTCASH SETTLEMENTSCENTRAL BANKCOLLATERALCOLLATERAL REGIMECOMMERCIAL BANKCOMMERCIAL BANKSCOMPLETE REPAYMENTCONFLICTS OF INTERESTCONSOLIDATED SUPERVISIONCONSOLIDATIONCONTRACT ENFORCEMENTCORPORATE BONDCORPORATE BOND ISSUANCECORPORATE BONDSCORPORATE GOVERNANCECREDIT INFORMATIONCREDIT LOSSESCREDIT RISKCREDIT SCORINGCREDITORCREDITOR RIGHTSDEBT COLLECTIONDEBT MANAGEMENTDEBT MATURITYDEPOSITDEPOSIT INSURANCEDEVELOPMENT BANKDISPUTE RESOLUTIONDISTRESSED BANKSDOMESTIC INSTITUTIONAL INVESTOREQUITY HOLDINGSEQUITY ISSUESEQUITY MARKETEQUITY MARKET CAPITALIZATIONFACTORINGFINANCIAL ANALYSISFINANCIAL INSTITUTIONFINANCIAL INSTITUTION ASSETSFINANCIAL INSTITUTIONSFINANCIAL LEASINGFINANCIAL RESTRUCTURINGFINANCIAL SECTORFINANCIAL SYSTEMFINANCIAL SYSTEMSFISCAL DEFICITFISCAL REFORMFIXED INCOMEFIXED INCOME MARKETSFIXED INVESTMENTFORECLOSUREFOREIGN BANKSFOREIGN EXCHANGEFOREIGN EXCHANGE MARKETFOREIGN EXCHANGE MARKETSFOREIGN INVESTORSFRAUDGOVERNMENT BONDGOVERNMENT BOND MARKETGOVERNMENT DEBTGOVERNMENT DEBT MARKETGOVERNMENT DEBT MARKETSGOVERNMENT PAPERSGROSS SETTLEMENT SYSTEMHOLDINGHOLDING COMPANYHOUSINGHUMAN RESOURCESINFORMATION SYSTEMSINSTITUTIONAL INVESTORSINSURANCEINSURANCE COMPANIESINSURANCE MARKETINSURANCE PREMIUMSINSURANCE PRODUCTSINSURERSINTEGRATED SUPERVISIONINTEREST RATEINTERNAL CONTROLINTERNATIONAL BEST PRACTICESINVESTMENT FUNDINVESTMENT FUNDSINVESTOR BASEINVESTOR CONFIDENCEINVESTOR PROTECTIONIPOJUDICIAL CAPACITYLAND TITLELEGAL FRAMEWORKLEGISLATIONLENDING PORTFOLIOLIABILITYLIQUIDITYLOANLOAN CLASSIFICATIONLONG-TERM DEBTMARKET CAPITALIZATIONMARKET DISCIPLINEMARKET DISTORTIONSMARKET MAKINGMATURITIESMATURITYMIDDLE-INCOME COUNTRIESMONETARY POLICYMONEY MARKETMONEY MARKETSMORAL HAZARDMORTGAGEMORTGAGE FINANCEMORTGAGE MARKETMOVABLE ASSETSNATIONAL BANKNON-PERFORMING LOANSOPEN MARKETOPEN MARKET OPERATIONSPAYMENT HISTORIESPENSIONPENSION ASSETSPENSION FUNDPENSION FUNDSPENSION SYSTEMPENSIONSPOOR REPUTATIONPOSSESSORY PLEDGESPRICE DISTORTIONSPRIMARY DEALERPRIMARY DEALER SYSTEMPRIVATE BANKPRIVATE BANKSPRIVATE BORROWERSPRIVATE CREDITPRIVATE CREDIT BUREAUPRIVATE CREDIT BUREAUSPRIVATE CREDITORSPRIVATE HOUSINGPRIVATE SECTOR BANKSPRIVATE SECTOR DEVELOPMENTPRIVATIZATIONPRIVATIZATIONSPRUDENTIAL REGULATIONPRUDENTIAL SUPERVISIONPUBLIC MARKETPUBLIC REGISTRYRECAPITALIZATIONREFORM PROGRAMREGISTRY SYSTEMREGULATORY FRAMEWORKREGULATORY STRUCTUREREORGANIZATIONREPOSRESERVERESERVE REQUIREMENTSRETAIL DOMESTIC INVESTORSRETAIL INVESTORRETIREMENTRISK MANAGEMENTRURAL FINANCESECONDARY MARKETSECONDARY MARKET MAKINGSECURITIESSECURITIES MARKETSSECURITY INTERESTSSETTLEMENTSHAREHOLDERSSOLVENCYSPECIALIZED BANKSSTATE BANKSTATE BANKSSTATE ENTERPRISESSTOCK EXCHANGESTOCK MARKETSUPERVISORY AGENCIESSUPERVISORY AUTHORITYSUPERVISORY FRAMEWORKSYSTEMIC RISKSTOTAL DEBTTRADABLE DEBTTRADINGTRANSPARENCYTREASURYTREASURY BONDSTURNOVERUNSECURED CLAIMSUNSECURED DEBTYIELD CURVEWorld Bank10.1596/16083