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Sub-category: Laws and Regulations

Description
Islamic Banks-Regulatory and Legal Frameworks-BDL-2018 Download
Regulations Governing Credit Bureaus' Lending Activities-BCCL-Circular 1-2017 Download
List of Main Banking & Financial Regulations 1956-2016-ABL Download
Debt Restructuring-BCCL-Circular 284-2016 Download
Terrorism Financing-Law No 77-2016 Download
Prohibition of Bearer Shares and Promissory Notes-Law No 75-2016 Download
Exchange of Tax Information-BDL Circular 138-2016 Download
Credit Bureaus-BDL Circular 2-2016 Download
Law-Trustee Tax Obligation-2016 Download
Exchange of Tax Information-Law No 55-2016 Download
Law-Bearer Shares Banned -2016 Download
Banking and Financial Regulations 2015-FRI Download
Declaration of Cross-Border Transportation of Money-Law No 42-2015 Download
Mergers and Acquisitions between Banks-Blominvest-2014 Download
Central Bank's circulars 2013-2014-ABL Download
Regulations Governing Foreign Exchange Institutions-BDL-2014 Download
Regulations Governing Lease Finance Companies-BDL-2014 Download
Upper Limits of Credit Risks-BCCL-Circular 276-2013 Download
Real Time Gross Settlement System (RTGS)-BDL-2012 Download
Regulations Governing The Operations of Foreign Banks Representative Offices in Lebanon-2012 Download
Regulations Governing the Establishment and Operations of Money Dealerships-2012 Download
Regulations governing the establishment and operations of financial institutions-2012 Download
Banks’ Securities and their Real Estate Assets-Law 308-2011 Download
Basel III Regulatory Framework-2010 Download
Soft loans for bank mergers-Decree 1423-2009 Download
Regulations governing the establishment and operations of specialized banks-2008 Download
Regulations governing the establishment and operations of commercial banks-2007 Download
Establishing Islamic banks-Law 575-2004 Download
Monitoring Banking Operations for Fighting Money Laundering-BDL Basic Circular 83-2001 Download
Combating Money Laundering-Law 318-2001 Download
Electronic Banking & Financial Transaction Regulations-BDL's Decision No. 7548-2000 Download
Rules and Regulations Governing the Establishment of Banks-2000 Download
Facilitation of Bank Mergers-Law 192-1993 Download
Code of Money and Credit-1963 Download
Banking Secrecy Law-1956 Download