Home » Regulations Search Regulations Search Topic Select Topic Accounting, Reporting & Disclosure Anti-Money Laundering & Terrorism Financing Banking & Financial Groups Capital & Capital Adequacy Compliance 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 Subsidized Loans 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 297 Computation of Loan to Deposits ratio in LBP 13-09-2018 Banks 296 Profits allocated to non-distributable general reserves 04-06-2018 BanksFinancial Institutions 295 Liquidity Coverage Ratio Ar En 26-04-2018 Banks 294 Recovery Plan 28-12-2017 Banks 293 IFRS9 and related disclosures 28-12-2017 BanksFinancial InstitutionsExternal Auditors 292 Strategy and Business Plan of Banks 28-12-2017 Banks 291 Monitoring of interest subsidized loans 05-12-2017 BanksFinancial Institutions 290 Fixed FX Positions - Foreign Exchange 04-12-2017 Banks 289 Academic, Professional, and Ethical Qualifications 25-10-2017 BanksFinancial Institutions 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 Page 1 of 3912345Next ›Last » Search by number Page 1 of 3912345Next ›Last »
