LAWS & REGULATIONS

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DATE DECISION # CIRCULAR # TITLE VIEW IN
12/01/1311323128Compliance DepartmentAR EN
27/06/1211081127Real Time Gross Settlement / BDL – RTGSAR EN
05/04/1210965126The relationship between banks and financial institutions and their correspondentsAR EN FR
07/12/11108534Capital of Money DealersAR
07/12/1110852125Regulations Concerning Operations on DerivativesAR EN
17/05/1010439124Credit Transparency, Rules and ConditionsAR EN
21/08/0910227123Business Continuity PlanAR EN
13/08/0910224122Rules and procedures for auditors' appointmentAR EN
26/06/0910185121Credit Risk Mitigation TechniquesAR EN
14/04/0910120120International Bank Account Number IBANAR EN
21/07/089957119Assessing Banks' Capital AdequacyAR EN FR
21/07/089956118Boards of Directors and Boards Committees in Lebanese BanksAR EN FR
13/05/089901117Verification of checks and payment orders drawn on the Banque du LibanAR EN
13/05/089900116Special provisions on the shareholders' equity of Islamic banksAR
14/12/079794115Distributing the main credit portfoliosAR EN