Laws & Circulars - List of Intermediary Circulars addressed to Brokerage Firms
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BDL Intermediary Circulars Addressed to Brokerage Firms

 

Decision Number Circular Number Date Subject Click to view Circular Related to Basic Circular
10391 218 3/8/2010 Dealing with non-resident sectors Arabic No.62
10390 217 3/8/2010 The Loans, Investment, Sharing and Participating Arabic No.81
10384 216 2/23/2010 ATMs and Credit Cards Arabic No.63
10379 215 2/13/2010 The Legal Documents and Annual Reports to be Provided to BDL & Information requested on the management of banks and financial institutions Arabic No.7 - No.114
10378 214 2/13/2010 Financial Facilities from BDL to Banks & Financial Institutions Arabic No.23
10352 213 1/11/2010 Reserve Requirements Arabic No.84
10342 212 12/22/2009 Specialized Banks Arabic No.22
10341 211 12/22/2009 Dealing with non-resident sectors Arabic No.62
10340 210 12/22/2009 Reserve Requirements Arabic No.84
10339 209 12/22/2009 Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound Arabic No.73
10326 208 12/7/2009 Classification of Loans Arabic No.58
10325 207 12/7/2009 Statistics Reports Arabic No.85
10324 206 12/7/2009 The Regulation of Transfer Operations to and from BDL Arabic No.30
10290 205 10/31/2009 International Bank Account Number IBAN Arabic No.120
10269 204 10/2/2009 Fiduciary Operations Arabic No.29
10268 203 10/2/2009 ATMs and Credit Cards Arabic No.63
10255 202 9/18/2009 Requirements to practice specific functions in the banking and financial sectors Arabic No.103
10254 201 9/14/2009 Regulation of The Statement of Reports about International Transactions Arabic No.90
10226 200 8/21/2009 The Status of the Central Office of Credit Risk Arabic No.75
10225 199 8/21/2009 Reserve Requirements Arabic No.84
10196 198 7/11/2009 Reserve Requirements Arabic No.84
10187 197 6/26/2009 Reserve Requirements Arabic No.84
10186 196 6/26/2009 The Status of the Central Office of Credit Risk Arabic No.75
10184 195 6/26/2009 Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic No.80
10183 194 6/26/2009 ATMs and Credit Cards Arabic No.63
10182 193 6/26/2009 Documentary Credits Arabic No.52
10180 192 6/22/2009 Statistics Reports Arabic No.85
10169 191 5/29/2009 Reserve Requirements Arabic No.84
10147 190 5/9/2009 Status of Control of Banking and Money Activity for Fighting Money Laundering Arabic No.83
10146 189 5/9/2009 Reserves for Unspecified Banking Risks Arabic No.50
10145 188 5/9/2009 The Status of the Central Office of Credit Risk Arabic No.75
10144 187 5/9/2009 Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic No.80
10143 186 5/9/2009 Reserve Requirements Arabic No.84
10142 185 5/9/2009 Reserve Requirements Arabic No.84
10119 184 4/14/2009 ATMs and Credit Cards Arabic No.63
10118 183 4/14/2009 Banks Statement Arabic No.76
10117 182 4/14/2009 The monetary reserve requirement , minimum special reserve and required investments of Islamic banks Arabic No.113
9968 181 8/4/2008 The Status of the Central Office of Credit Risk Arabic No.75
9967 180 8/4/2008 Reserve Requirements Arabic No.84
9966 179 8/4/2008 Regulatory Rules of circ.7926 Concerning Investment of Banks in Foreign Currencies at BDL Arabic No.87
9959 178 7/21/2008 Practice of Islamic Banking in Lebanon Arabic No.94
9958 177 7/21/2008 The Loans, Investment, Sharing and Participating Arabic No.81
9946 176 7/8/2008 Lebanese Banks' Deposit, Investment & Loans at the Foreign Banks and Institutions Related to it Abroad Arabic No.57
9936 175 6/23/2008 Conditions of the Establishment of Financial Institutions in Lebanon Arabic No.2
9935 174 6/23/2008 Brokerage Firms Arabic No.27
9934 173 6/23/2008 Opening & Closing of Banks Branches Arabic No.53
9933 172 6/23/2008 Financial Facilities from BDL to Banks & Financial Institutions Arabic No.23
9930 171 6/23/2008 Dealing with non-resident sectors Arabic No.62
9929 170 6/23/2008 Financial Instruments and Products Arabic No.66
9928 169 6/23/2008 The Loans, Investment, Sharing and Participating Arabic No.81
9921 168 6/10/2008 Brokerage Firms & Documents of Establishment and Annual Reports and Different Regulations to Brokerage Firms Arabic No.27 - No.1
9920 167 6/10/2008 Reserve Requirements Arabic No.84
9919 166 6/10/2008 Conditions of the Establishment of Financial Institutions in Lebanon Arabic No.2
9903 165 5/14/2008 Financial Statements of Financial Institutions Arabic No.1
9902 164 5/14/2008 Banks Statement Arabic No.76
9898 163 5/6/2008 Practice of Islamic Banking in Lebanon Arabic No.94
9894 162 4/18/2008 Balance Sheet and Income Statement to be Published Arabic No.33
9893 161 4/18/2008 Bank Share Issuing and Trading, Bank Bond Issuing, and Bank Ownership of Real Estate Arabic No.82
9892 160 4/18/2008 Lebanese Banks' Deposit, Investment & Loans at the Foreign Banks and Institutions Related to it Abroad Arabic No.57
9891 159 4/18/2008 The Loans, Investment, Sharing and Participating Arabic No.81
9874 158 3/28/2008 Balance Sheets and Profit & Loss Account Arabic No.33
9841 157 2/16/2008 Information requested on the management of banks and financial institutions Arabic - English - French No.114
9780 156 11/26/2007 Islamic Banks Statement Arabic No.107
9769 155 11/19/2007 Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound Arabic No.73
9762 154 11/9/2007 Classification of Loans Arabic No.58
9761 153 11/9/2007 Statistics Reports Arabic No.85
9751 152 11/3/2007 Financial Facilities from BDL to Banks & Financial Institutions Arabic No.23
9750 151 11/3/2007 Electronic settlement system relating to credit, debit or charge cards issued in the Lebanese market and used in local Points of Sale Arabic No.109 - No.109_en
9741 150 10/15/2007 Statistics Reports Arabic No.85
9724 149 9/27/2007 The Status of the Central Office of Credit Risk Arabic No.75
9723 148 9/27/2007 Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic No.80
9722 147 9/27/2007 Reserve Requirements Arabic No.84
9707 146 9/24/2007 Implementation of the Basle II Capital Adequacy Accord Arabic No.104
9706 145 9/24/2007 Subordinated Loans and Subordinated Bonds/ Shareholders' Equity/ Capital Adequacy Ratio Arabic No.35 - No.43 - No.44
9704 144 9/19/2007 The Status of the Central Office of Credit Risk Arabic No.75
9703 143 9/19/2007 Statistics Reports Arabic No.85
9702 142 9/19/2007 Islamic Banks Statement Arabic No.107
9670 141 8/16/2007 Opening & Closing of Banks Branches and Lebanese Banks' Deposit, Investment & Loans at the Foreign Banks and Institutions Related to it Abroad Arabic No.57 - No.53
9667 140 8/9/2007 Practice of Islamic Banking in Lebanon Arabic No.94
9652 139 7/23/2007 Reserve Requirements Arabic No.84
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