Home » Regulations Search Regulations Search Topic Select Topic Accounting, Reporting & Disclosure Anti-Money Laundering & Terrorism Financing Banking & Financial Groups Capital & Capital Adequacy Concentration Risk Consumer Protection Corporate Governance Country Risk & Home-Host relationship Credit Risk Foreign Exchange Risk & Precious Metals Operations Funding & Liquidity Risk Interest Rate Risk Internal Control & Internal Audit Licensing & Transfer of Ownership Liquidity Risk Market Risk Operational Risk & IT Other Problem Assets & Provisioning Prudential Limits & Ratios Real Estate Investments Related Party Transactions Risk Management Specific regulations to Brokerage Firms Specific Regulations to Comptoirs Specific Regulations to Exchange Institutions Specific regulations to External Auditors Specific regulations to Financial Institutions Specific regulations to Investment Banks Specific regulations to Islamic Banks Specific regulations to Leasing Companies Specific Regulations to Venture Capital Companies Issuer Select Issuer BCCL BDL Others Publication Type Select Publication Type Circulars Memos Laws Year Select Year 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Addressee Select Addressee Banks Financial Institutions Money Dealers Leasing Companies External Auditors Venture Capital Companies Comptoirs Other Number Title Date of Issuance Addressee 288 Computation of the maximum limit of the ratio of loans and placements in sovereign and non-sovereign bonds in foreign currencies to customers’ deposits in foreign currencies at related entities abroad 21-03-2017 Banks 287 Participation of banks in startup companies, incubators, accelerators, venture capital and holding companies Ar En 15-03-2017 BanksExternal Auditors 286 Borrowers accounts frozen or closed in conformity with the laws, regulations, procedures, sanctions and restrictions adopted by international legal organizations or by the sovereign authorities Ar En 13-05-2016 BanksFinancial Institutions 285 Subsidized Loans in arrears Ar En 31-03-2016 BanksFinancial Institutions 284 Restructuring of Loans Ar En 15-02-2016 BanksFinancial Institutions 283 Internal Capital Adequacy Assessment Process 06-10-2015 Banks 282 Appointment of Chairman and Board Members of the BCCL Ar En 27-03-2015 BanksFinancial InstitutionsLeasing CompaniesExternal Auditors 281 Principles for carrying out Banking and Financial Operations with clients 05-03-2015 BanksFinancial Institutions 280 Retail Loans Classification and Provisioning Guidelines 02-01-2015 BanksFinancial InstitutionsExternal Auditors 279 Maximum Limits on Related Party Lending 20-10-2014 BanksFinancial InstitutionsExternal Auditors 277 Tier One Capital for computation of Regulatory Limits 21-05-2014 Banks 276 Computation of maximum Bank Credit Facilities 21-06-2013 Banks Page 1 of 3812345Next ›Last » Search by number Page 1 of 3812345Next ›Last »
