Laws and |
Latest Updates under Laws and Circulars
Intermediate Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13449 | 628 | Amend the Basics Decisions no. 5258, 6856, 7224, 7534 & 13100 | 21-06-2022 | AR |
| 13448 | 627 | Exceptional measures concerning cash withdrawals from foreign currency bank accounts | 21-06-2022 | AR |
| 13447 | 626 | Exceptional measures for the gradual withdrawal of deposits in foreign currencies | 21-06-2022 | AR |
| 13440 | 625 | Amend. the basics decisions no. 7818, 12837, 7548, 7933,12174, 7739, 7136, 7540 & 12147 | 27-05-2022 | AR |
| 13438 | 624 | Exceptional measures for cash withdrawals | 18-05-2022 | AR |
| 13437 | 623 | Investment of Banks in Real Estate | 17-05-2022 | AR |
| 13435 | 622 | Electronic Banking and Financial Operations | 17-05-2022 | AR |
| 13434 | 621 | Export and Import of Banknotes from and to Lebanon | 17-05-2022 | AR |
Basic Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13439 | 163 | Monitoring the accounts of Public Officials | 27-05-2022 | AR EN |
| 13423 | 162 | Payment of Public Sector Employees Salaries | 28-03-2022 | AR |
| 13384 | 161 | Exceptional measures for cash withdrawals | 16-12-2021 | AR EN |
| 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 EN FR |
| 13335 | 158 | Exceptional measures for the gradual withdrawal of deposits in foreign currencies | 08-06-2021 | AR EN |
| 13324 | 157 | Exceptional measures for foreign-currency operations | 10-05-2021 | AR EN |
Translations
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 13262 | 154 | Exceptional measures to reactivate the work of banks operating in Lebanon | 27-08-2020 | EN |
| 13257 | 153 | Transfers to Lebanese students abroad | 19-08-2020 | EN |
| 13221 | 151 | Exceptional measures concerning cash withdrawals from foreign currency bank accounts | 21-04-2020 | EN |
| 12837 | 1 | Fighting Money Laundering and Terrorist Financing | 26-06-2018 | EN |
| 12174 | 2 | Conditions of the Establishment of the persons governed by the provisions of Articles 183 and 184 of the Code of Money and Credit | 21-01-2016 | EN |
Alternate Access to Circulars
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 |
|---|---|---|---|---|
| 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 |
| 12768 | 145 | Liquidity Coverage Ratio | 08-03-2018 | AR EN FR |
| 12713 | 143 | International Financial Reporting Standard no. 9 (IFRS 9) | 07-11-2017 | AR EN FR |