REGULATOR · EGYPT · NON-BANKING FINANCIAL
FRA compliance software for non-banking financial institutions.
Financial Regulatory Authority obligations mapped, evidenced and filed — for insurance, microfinance, leasing, factoring, consumer finance and capital markets firms licensed in Egypt.
What the FRA requires
The Financial Regulatory Authority supervises everything in Egyptian finance that is not a bank — insurance, microfinance, leasing, factoring, consumer finance and the capital markets — and licenses each of those as a separate activity.
Its obligations therefore follow the licensed activity rather than the firm, so two arms of the same group can hold genuinely different duties and receive genuinely different circulars.
Thiqa maps FRA obligations per licensed activity, routes each circular to the entities it applies to and no others, and prepares returns from evidence already collected against your control set rather than rebuilt by hand each period.
FRA FAQ
- Does FRA scope follow the firm or the licence?
- The licensed activity. Obligations are mapped per activity, so an insurance arm and a leasing arm inside one group carry different duties and see different circulars.
- Are FRA returns built from the same evidence as everything else?
- Yes. Returns are assembled from evidence already collected against your control set, and a named approver signs off before anything files.