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The Daily Star Lebanon

Sub-category: Laws and Regulations

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