Laws and |
Latest Updates under Laws and Circulars
Intermediate Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13393 | 610 | Exceptional measures concerning cash withdrawals from foreign currency bank accounts | 27-12-2021 | AR |
| 13392 | 609 | Amendment of basic decisions no. 5258 & 6856 & 7224 & 7534 & 13100 | 23-12-2021 | AR |
| 13391 | 608 | Exceptional restrictions relating to some banking operations | 23-12-2021 | AR |
| 13390 | 607 | Amendment of basic decision no.13384 | 23-12-2021 | AR |
| 13389 | 606 | Amendment of basic decision no.7548 | 23-12-2021 | AR |
| 13388 | 605 | Amendment of basic decision no.7818 | 23-12-2021 | AR |
| 13387 | 604 | Amendment of basic decision no.12174 | 23-12-2021 | AR |
| 13386 | 603 | Amendment of basic decision no.12837 | 23-12-2021 | AR |
| 13385 | 602 | Amendment of basic decision no.7933 | 23-12-2021 | AR |
| 13377 | 601 | Exceptional measures concerning cash withdrawals from foreign currency bank accounts | 09-12-2021 | AR |
Intermediate Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13181 | 538 | Banks Statement | 16-01-2020 | AR |
| 13103 | 526 | The Status of the Central Office of Credit Risk | 03-09-2019 | AR |
| 13102 | 525 | Reserve Requirements | 03-09-2019 | AR |
| 12866 | 507 | Academic, professional and ethical qualifications | 04-09-2019 | AR |
| 12826 | 498 | Amendment of basic decisions no. 7818 & 7299 & 7548 & 7933 & 7540 & 12174 | 13-06-2018 | AR EN |
| 12728 | 478 | Financial Statements of Money Dealers | 01-12-2017 | AR |
| 12658 | 471 | Reserve Requirements | 06-09-2017 | AR |
Basic Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13384 | 161 | Exceptional measures for cash withdrawals | 16-12-2021 | AR |
| 13371 | 160 | Banks carrying out administrative operations and services | 27-10-2021 | AR |
| 13353 | 159 | Exceptional restrictions relating to some banking operations | 17-08-2021 | AR |
| 13335 | 158 | Exceptional measures for the gradual withdrawal of deposits in foreign currencies | 08-06-2021 | AR |
| 13324 | 157 | Exceptional measures for foreign-currency operations | 10-05-2021 | AR |
| 13298 | 156 | Addressing banks’ breaches relating to the marketing of preferred shares | 09-12-2020 | AR |
| 13297 | 155 | Implementation of Law no. 193 (Transfers for Lebanese students abroad) | 09-12-2020 | AR |
| 13262 | 154 | Exceptional measures to reactivate the work of banks operating in Lebanon | 27-08-2020 | AR EN |
| 13257 | 153 | Transfers to Lebanese students abroad | 19-08-2020 | AR EN |
| 13254 | 152 | Help of those affected by the Beirut Port Explosion | 06-08-2020 | AR |
| 13236 | 5 | Electronic platform for exchange operations | 10-06-2020 | AR |
| 13221 | 151 | Exceptional measures concerning cash withdrawals from foreign currency bank accounts | 21-04-2020 | AR EN |
| 13217 | 150 | Exceptional exemptions from banks required investments | 09-04-2020 | AR |
| 13216 | 149 | Purchase of Foreign Currencies in Cash by BDL | 03-04-2020 | AR |
| 13100 | 147 | Opening of Bank Accounts | 03-09-2019 | AR EN |
| 12872 | 146 | General Data Protection Regulation (GDPR) | 13-09-2018 | AR |
Laws
| LAW NO. | DATE | SUBJECT | TYPE | VIEW LAW |
|---|---|---|---|---|
| 81 | 10-10-2018 | Electronic Transactions and Personal Data | Law | AR |
| 1504 | 22-12-2017 | Implementation of Article 51 of Law no. 497/2003 |
Decision by Ministry of Finance |
AR |
| 1248 | 06-12-2017 | Detailed implementation of Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) |
Decision by Ministry of Finance |
AR |
| 1022 | 07-07-2017 |
Detailed implementation of Subparagraph 3-Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) |
Decree | AR EN |
| 55 | 27-10-2016 | Exchange of Information for Tax Purposes | Law | AR |