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

 

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
10341 211 12/22/2009 Dealing with non-resident sectors Arabic No.62
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
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
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
10180 192 6/22/2009 Statistics Reports Arabic No.85
10147 190 5/9/2009 Status of Control of Banking and Money Activity for Fighting Money Laundering Arabic No.83
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
10119 184 4/14/2009 ATMs and Credit Cards Arabic No.63
10118 183 4/14/2009 Banks Statement Arabic No.76
9968 181 8/4/2008 The Status of the Central Office of Credit Risk Arabic No.75
9958 177 7/21/2008 The Loans, Investment, Sharing and Participating Arabic No.81
9936 175 6/23/2008 Conditions of the Establishment of Financial Institutions in Lebanon Arabic No.2
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
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
9894 162 4/18/2008 Balance Sheet and Income Statement to be Published Arabic No.33
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
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
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
9612 138 5/24/2007 Banks Statement Arabic No.76
9595 137 5/8/2007 Financial Facilities from BDL to Banks & Financial Institutions Arabic No.23
9580 135 4/10/2007 The Status of the Central Office of Credit Risk & Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic No.75 - No.80
9557 133 3/21/2007 Investment of the Residents in Funds Issued from Non-Residents Arabic No.91
9525 131 2/10/2007 Banknotes and Coins Unfit for Circulation Arabic No.41
9524 130 2/6/2007 Global Depository Receipts Arabic No.64
9486 128 12/14/2006 Methods of Depositing Money and Drawing Cheques on Accounts Opened at BDL Arabic No.40
9457 127 11/9/2006 Constitution of Provisions & Ratio of Net Liquid Shareholders Equity in LBP & The Liquidation of Real Estates, Shares & Participations Required to Recover Outstanding or Doubtful Debts & The Loans, Investment, Sharing & Participating Arabic No.73 - No.78 - No.81
9453 123 11/9/2006 Global Depository Receipts Arabic No.64
9452 122 11/9/2006 Financial Statements of Holding Companies Arabic No.47
9451 121 11/9/2006 Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors Arabic No.80
9421 118 9/29/2006 Conditions of the Establishment of Financial Institutions in Lebanon Arabic No.2f
9420 117 9/29/2006 Brokerage Firms Arabic No.27
9419 116 9/29/2006 The Loans, Investment, Sharing and Participating Arabic No.81
9383 115 7/27/2006 Statistics Reports Arabic No.85
9372 114 7/7/2006 Consolidated Financial Statements Arabic No.34
9365 113 6/23/2006 Statistics Reports Arabic No.85
9356 112 6/17/2006 Brokerage Firms Arabic No.27
9354 111 6/8/2006 The Regulation of Transfer Operations to and from BDL Arabic No.30
9352 110 6/3/2006 Statistics Reports Arabic No.85
9304 108 4/3/2006 Statistics Reports Arabic No.85
9260 104 2/16/2006 Statistics Reports Arabic No.85
9238 102 1/23/2006 Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound Arabic No.73
9232 100 1/9/2006 Status of Control of Banking and Money Activity for Fighting Money Laundering Arabic No.83
9217 99 12/23/2005 Electronic Banking Arabic No.69
9216 98 12/23/2005 The Status of the Central Office of Credit Risk Arabic No. 75
9206 97 12/10/2005 Statistics Reports : Modification of BBR-2 report Arabic No. 85
9193 96 11/16/2005 The Loans, Investment, Sharing and Participating Arabic No. 81
9171 95 10/24/2005 The Regulation of Transfer Operations to and from BDL & Commissions on Transactions Arabic No. 30 - No. 70
9153 94 10/10/2005 Statistics Reports Arabic No. 85
9129 91 9/8/2005 Interest Rates and Inter-Bank Credit Volume Arabic No. 18
9097 88 7/28/2005 Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound & The Status of the Central Office of Credit Risk Arabic No. 73 - No. 75
9050 86 6/13/2005 Central Office of Returned Cheques Arabic No. 20
9040 85 6/1/2005 The Loans, Investment, Sharing and Participating Arabic No. 81
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