Laws & Circulars - List of Basic Circulars addressed to Financial Institutions
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BDL Basic Circulars Addressed to Financial Institutions

 

Decision Number Circular Number Date Subject Click to view Circular
9901 117 5/13/2008 Verification of checks and payment orders drawn on the Banque du Liban Arabic
9793 114 12/14/2007 Information requested on the management of banks and financial institutions Arabic - English - French
9708 111 9/24/2007 Cash Transfers in Accordance with Hawala System Arabic
9671 110 8/16/2007 The relationship between Lebanese banks and financial institutions and their subsidiaries abroad Arabic - English -
9668 109 8/9/2007 Electronic settlement system relating to credit, debit or charge cards issued in the Lebanese market and used in local Points of Sale Arabic - English
9371 105 7/7/2006 Accounting Treatment of Goodwill Resulting from Mergers Arabic
9286 103 3/9/2006 Requirements to practice specific functions in the banking and financial sectors Arabic - English -French
8779 93 7/13/2004 Small Loans Arabic
8341 92 1/24/2003 Electronic Clearing House for Credit Cards and Payment Cards and Debit Cards Issued in the Lebanese Market and Used on ATM's Arabic
8283 0 11/7/2002 List of Credit Cards Used in Lebanon Arabic
8052 91 2/13/2002 Investments by Residents in Securities Issued by Non-Residents Arabic - CPIS Form (Excel)
8047 90 2/4/2002 Regulation of The Statement of Reports about International Transactions Arabic - English
8024 89 1/11/2002 Export and Import of Banknotes from & to Lebanon Arabic
7990 88 11/26/2001 Deposit & Withdrawal of Amounts of Money at the BDL Cashiers Arabic
7858 85 6/30/2001 Statistics Reports (Repeal of Some Circulars) Arabic
7818 83 5/18/2001 Status of Control of Banking and Money Activity for Fighting Money Laundering Arabic - English
7776 81 2/21/2001 The Loans, Investment, Sharing and Participating Arabic
7743 80 1/2/2001 Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic
7723 76 12/2/2000 Banks Statement Arabic
7705 75 10/26/2000 The Status of the Central Office of Credit Risk Arabic
7696 74 10/18/2000 Transfer of Debts Given in Foreign Currencies to the Lebanese Currency Arabic
7694 73 10/18/2000 Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound Arabic
7630 71 7/27/2000 Balance Statement of the Debtors Clients Arabic
7548 69 3/30/2000 Electronic Banking Arabic - English
7534 67 3/2/2000 Certificates of Deposit Issued by Banque du Liban Arabic
7493 66 12/24/1999 Financial Instruments and Products Arabic
7431 64 10/29/1999 Global Depository Receipts Arabic
7274 62 4/15/1999 Dealing with non-resident sectors Arabic - English
7161 59 11/10/1998 Deposits and Placements Linked to Fiduciary Accounts Arabic
7159 58 11/10/1998 Classification of Loans Arabic
7150 56 11/6/1998 Coded Cheques Arabic
7149 55 11/5/1998 Treasury Bills Book Accounts Arabic
7148 54 11/5/1998 Prohibits Buying Foreign Currencies from BDL Arabic
7136 2 10/22/1998 Conditions of the Establishment of Financial Institutions in Lebanon Arabic
7135 51 10/22/1998 Credits Granted against Pledged Securities Arabic
7074 49 9/5/1998 Collective Investment Schemes Arabic - English
6989 47 6/4/1998 Financial Statements of Holding Companies Arabic
6941 45 3/25/1998 Discount Rates & Interest Rates on Loans Granted by BDL Arabic
6910 41 2/26/1998 Banknotes and coins Unfit for Circulation Arabic
6908 40 2/26/1998 Methods of Deposit and Withdrawal of Money and Drawing of Cheques on Accounts Opened with BDL Arabic
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