LAWS & REGULATIONS

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DATE DECISION # CIRCULAR # TITLE VIEW IN
18/09/1712670141Recovery PlanAR EN FR
06/09/1712659140International Financial Reporting StandardsAR
21/07/1712625139Common Reporting StandardAR EN
05/08/1612309138The Exchange of Tax Information covered by Banking Secrecy, in line with international standardsAR EN
03/05/1612253137Dealing with the US Act of December 18, 2015 and with its implementing regulations regarding the prevention of access by Hizballah to international financial and other institutionsAR EN
21/01/16121742Conditions of the Establishment of the persons governed by the provisions of Articles 183 and 184 of the Code of Money and CreditAR EN
22/12/1512147136The Implementation of FATF Recommendation 6 concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and any related successor resolutionsAR EN
26/10/1512116135Debt RestructuringAR EN
12/02/15119481Requesting information from the persons governed by the provisions of Articles 183 and 184 of the Code of Money and CreditAR
12/02/1511947134Principles of carrying out Banking and Financial Operations with ClientsAR EN
06/08/1411821133Remunerations and Bonuses granted to bank employeesAR EN
08/03/1411717132Loans and advances to the persons governed by the provisions of Par. 4 of Article 152 of the Code of Money and CreditAR
29/11/1311618131Foreign Direct Investment-FDIAR EN
06/11/1311597130BDL-CLEARAR EN
06/04/1311389129Asset SecuritizationAR EN