Laws and
Circulars

QUICK NUMBERS

1507.5


US$ vs. LBP mid
1507.5


USD vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
 

Financial Sector Announcements

no. 920 Last Working Day of 2017

08/Dec/2017

Addressed to Banks

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no. 917 Last Working Day of 2016

06/Dec/2016

Addressed to Banks

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no. 914 Amending the name of Current Operations Department to Payment Systems Department

27/Apr/2016

Addressed to Banks, Financial Institutions, Public institutions and administrations, municipalities, and all other parties dealing with BDL

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no. 913 Mandatory use on BDL premises of an identification card issued by BDL for the employees of the banking, financial and public sectors

08/Feb/2016

Addressed to Banks, Public Sector and BDL Experts - Mandatory use on BDL premises of an identification card issued by BDL

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no. 910 Amending the name of Financial Markets Department to Money Services Businesses Department

02/Nov/2015

Addressed to Banks, Financial Institutions, Exchange Institutions and Institutions performing Electronic Banking and Financial Operations

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no. 906 BDL Operating Hours

26/Jul/2014

Addressed to Banks, Financial Institutions, Exchange Institutions, Financial intermediation Institutions and Public

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no. 905 Startup Platforms

02/Jul/2014

Addressed to Banks, Startup Platforms (Basic Circular no. 23)

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no. 902 Issuance of CDs by BDL

23/Apr/2014

Addressed to Banks, Financial Institutions. Issuance of CDs by BDL

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no. 901 Startup Platforms

11/Mar/2014

Addressed to Banks, Startup Platforms (Basic Circular no. 23)

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no. 900 Risks Related to Electronic Money

19/Dec/2013

Addressed to Banks, Financial Institutions, Financial intermediation Institutions, Exchange Institutions and Public

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no. 897 Foreign Account Tax Compliance Act

29/Nov/2013

Addressed to Banks, Financial Institutions, Financial intermediation Institutions, Collective Investment Schemes. FATCA

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no. 896 BDL-CLEAR

06/Nov/2013

Addressed to Banks. BDL-CLEAR

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no. 895 BDL-CLEAR

06/Nov/2013

Addressed to Banks, Financial Institutions. BDL-CLEAR

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no. 894 Central Office of Returned Cheques

03/Oct/2013

Addressed to Banks. Central Office of Returned Cheques

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no.889

08/Jul/2013

operating hours during the month of Ramadan

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no. 887 Notifying concerned institutions of the issuance of BDL decisions and announcements and of their posting on BDL website

13/Feb/2013

Addressed to Banks, Financial Institutions, Exchange Institutions and Financial intermediation Institutions and Leasing Companies- Notifying concerned

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no. 886 Commissions on RTGS settlement operations

16/Jan/2013

Addressed to Banks, Financial Institutions - RTGS Settlement Commissions

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no. 878 BDL Counters Closing Time

30/Jun/2012

Addressed to Banks and All parties dealing with BDL.

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no. 872 Commission on checks or transfers or payment orders to be credited to the account

15/Nov/2011

Addressed to Banks, Financial Institutions, Exchange Institutions and Financial intermediation Institutions and Leasing companies. Commission on check

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no. 860 Ceiling of TBs purchased through tender and ceiling of CDs

27/Mar/2010

Addressed to Banks, Financial Institutions. Ceiling of TBs purchased through tender and ceiling of CDs

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no. 858 Prohibiting facilities to BDL employees

26/Jan/2010

Addressed to Banks, Financial Institutions. Prohibiting facilities to BDL employees

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no. 855 Internation Bank Account Number / IBAN

30/Nov/2009

Addressed to Banks, Financial Institutions, Financial intermediation Institutions and Leasing Companies. Internation Bank Account Number / IBAN

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no. 854 All correspondence to the Governor to be signed by the Head of the Executive Senior Management

26/Sep/2009

Addressed to Banks, Financial Institutions, Exchange Institutions and Financial intermediation Institutions and Leasing Companies. All correspondence

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no. 850 International Bank Account Number / IBAN

04/May/2009

Addressed to Banks. International Bank Account Number / IBAN

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no. 851 Establishment of a Corporate Governance Committee

04/May/2009

Addressed to Banks. Establishment of a Corporate Governance Committee

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no. 849 Adding new specifications to BDL checks

07/Mar/2009

Addressed to Banks, Financial Institutions, Exchange Institutions. Adding new specifications to BDL checks

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no. 848 Calculating interests, expenditures, commissions, expenses and charges of any kind

06/Feb/2009

Addressed to Banks, Financial Institutions. Calculating interests, expenditures, commissions, expenses and charges of any kind

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no. 846 Prohibiting facilities to BDL employees

06/Feb/2009

Addressed to Banks, Financial Institutions. Prohibiting facilities to BDL employees

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no. 840 Issuance of CDs by BDL

24/Sep/2008

Addressed to Banks, Financial Institutions. Issuance of CDs by BDL

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no. 837 Withdrawal of LBP 1,000 banknotes-issues of 2004

01/Aug/2008

Addressed to Banks. Withdrawal of LBP 1,000 banknotes-issues of 2004

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no. 814 Collection of LBP 500 on each check cleared at BDL

05/Sep/2006

Addressed to Banks - Collection of LBP 500 on each check cleared at BDL

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no. 819 Confidentiality of information held by the Central Office of Returned Checks and the Central Office of Credit Risk

28/Aug/2006

Addressed to Banks, Financial Institutions. Confidentiality of information held by the Central Office of Returned Checks and the Central Office of Cre

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no. 816 Compliance with the provisions of Article 168 of the Code of Money and Credit

26/Jun/2006

Addressed to Banks. Compliance with the provisions of Article 168 of the Code of Money and Credit

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no. 820 Commission on non-electronic transfers executed at BDL branches

09/May/2006

Addressed to Banks, Financial Institutions - Commission on non-electronic transfers executed at BDL branches

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no. 812 Commissions and fees on formalities and requests submitted to BDL

04/Mar/2006

Addressed to Banks, Financial Institutions, Exchange Institutions and Financial intermediation Institutions and Leasing Companies-Commissions and fees

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no. 811 Commissions on operations performed pursuant to MT515, MT542, on CDs operations, on TBs and CDs portfolios and on these portfolios

16/Feb/2006

Addressed to Banks, Financial Institutions -Commissions on operations performed pursuant to MT515, MT542, on CDs operations, on TBs and CDs portfolios

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no. 809 The Regulation of Transfer Operations to and from BDL

02/Feb/2006

Addressed to Banks, Financial Institutions - The Regulation of Transfer Operations to and from BDL

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no. 808 Commission on incoming and outgoing transfers in any currency to and from accounts opened at BDL

31/Dec/2005

Addressed to Banks, Financial Institutions - Commission on incoming and outgoing transfers in any currency to and from accounts opened at BDL

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