BCCL Memos


Number Title Date of Issuance Addressee
20-2018 Revaluation of participations in startup companies and venture capital 22-12-2018 Banks
19-2018 Credit files and other requirements for loan processing and origination 19-12-2018 Banks
18-2018 Computation of Fixed FX positions 28-11-2018 Banks
17-2018 Correspondence with BCCL 05-11-2018 Banks
16-2018 Special email for reporting purposes for each bank and financial institution 05-11-2018 Banks
15-2018 Capital Adequacy as at 30/9/2018 18-10-2018 Banks
14-2018 Reporting of Transactions on Financial Instruments 13-09-2018 Banks
13-2018 Auditors Reports of Venture Capital Companies. 12-09-2018 Banks
12-2018 Capital Adequacy as at 30/6/2018 26-07-2018 Banks
11-2018 Procedures for checking the execution of cash increase in equity 29-05-2018 Banks
10-2018 Capital Adequacy as at 31/3/2018 10-05-2018 Banks
09-2018 Housing loans granted as per BDL Basic Decisions No. 6116 (Circular No. 23) and 7835 (Circular 84) 12-04-2018 Banks