LAWS & REGULATIONS
HOME > LAWS & REGULATIONS > BASIC CIRCULARS
| DATE | DECISION # | CIRCULAR # | TITLE | VIEW IN |
|---|---|---|---|---|
| 30/06/01 | 7858 | 85 | Statistical Data | AR |
| 02/06/01 | 7835 | 84 | Reserve Requirements | AR |
| 18/05/01 | 7818 | 83 | Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing | AR EN |
| 11/05/01 | 7814 | 82 | Bank Share Issuing and Trading, Bank Bond Issuing, and Bank Ownership of Real Estate | AR EN FR |
| 21/02/01 | 7776 | 81 | Operations relating to credit, investment, shareholding and participation | AR EN |
| 02/01/01 | 7743 | 80 | Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors | AR |
| 21/12/00 | 7740 | 78 | The Liquidation of Real Estates, Shares & Participations Required, in Accordance with art.154, to Recover Outstanding or Doubtful Debts | AR EN FR |
| 21/12/00 | 7739 | 79 | Conditions of the Establishment of Banks in Lebanon | AR EN FR |
| 15/12/00 | 7737 | 77 | Internal Control and Internal Audit in Banks and Financial Institutions | AR EN FR |
| 02/12/00 | 7723 | 76 | Banks Statement | AR |
| 26/10/00 | 7705 | 75 | The Status of the Central Office of Credit Risk | AR |
| 18/10/00 | 7696 | 74 | Transfer of Debts Given in Foreign Currencies to the Lebanese Currency | AR |
| 18/10/00 | 7694 | 73 | Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound | AR |
| 18/10/00 | 7693 | 72 | Ratio of Net Liquid Assets in Foreign Currencies | AR |
| 27/07/00 | 7630 | 71 | Balance Statement of the Debtors Clients | AR |