- Referring to the decision of the Ontario Supreme Court of Justice (Commercial list) in Toronto, Canada . Issued on 17 December 2019 as receiver (“Receiver”) of funds paid to the Commission – pursuant to a settlement agreement and settlement order granted by the Ontario Securities Commission against GITIC Investments & Trading Canada Ltd. Carrying on business as GITIC Investments & Trading Canada Inc. and GITIC Inc. and Amal Tawfiq Asfour
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- FRA announces that a public auction will be held to sell or lease premises owned by the Authority, these which are located at B137 building in Smart Village , Al-Bahr Al-Azham Street in front of the Pharaonic Village (first floor after the ground) and Emad Eldeen St. ( second and fourth floor).
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Dear Gentlemen dealing with the Financial Regulatory Authority (FRA)
In light of the Ministry of Finance Circular no. (2) of 2015 and the Ministry of Finance's letter dated 27/9/2017 which was issued in light of the directives of the Central Bank of Egypt, please be noted that it is decided that the Financial Regulatory Authority (FRA) will receive all its financial liabilities electronically. Please be informed that no paper checks will be received as of 1/10/2017.
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