Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a currency handbook entry for the Egyptian pound (EGP) as of December 2017. It outlines the regulatory framework, exchange rate policies, available financial products, and trading information.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076862
- Date
- 2017-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Central Bank of Egypt (CBE) | Regulatory | Egypt | The Central Bank of Egypt conducts exchange rate policy and supervision. |
| Cairo and Alexandria Stock Exchange (CASE) | Financial | Misr Settlement, Clearing and Central Depository (MCSD) | Transactions are recorded electronically on a system which links the primary dealers, CBE and Cairo and Alexandria Stock Exchange (CASE) with the Misr Settlement, Clearing and Central Depository (MCSD). |
Financial Information
Amounts:USD 1-5-1mnEGP 0.15-0.30USD 505.0 mnUSD 30-60mnUSD 2-5mnUSD 50.70mn
Assets:
- Government T-bills
- Government bonds
Transactions:
- FX spot trading
- Non deliverable FX forward
- Government T-bills and bonds
Media & Journalist References
- Reuters <FEMF>
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowRegulatory framework and approach
Organizations 4
Central Bank of Egypt (CBE)Cairo and Alexandria Stock Exchange (CASE)Misr Settlement, Clearing and Central Depository (MCSD)Deutsche Bank Securities Inc.
Locations 2
EgyptLondon
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on the Egyptian currency market, regulatory framework, and available products.
- Significance
- Provides an overview of the Egyptian currency market for potential investors.
File Info
- File Name
- EFTA01379404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.834251
- DOJ Source
- View on DOJ