BDL Basic Circulars


Number Title Date of Issuance Addressee
151 Exceptional measures concerning cash withdrawals from foreign currency bank accounts 21-04-2020 Banks
150 Exceptional exemptions from banks required reserves and required investments 09-04-2020 Banks
149 Purchase of foreign currencies in cash by BDL 03-04-2020 Banks
148 Exceptional measures concerning cash withdrawals from small accounts 03-04-2020 Banks
147 Opening of Bank Accounts 03-09-2019 Banks
146 General Data Protection Regulation (GDPR) 13-09-2018 Banks
145 Liquidity Coverage Ratio 08-03-2018 Banks
144 Prevention of Cybercrime 24-11-2017 Banks
143 International Financial Reporting Standard no. 9 (IFRS 9) 07-11-2017 Banks
142 Board Members Succession Plan 05-06-2020 Banks
141 Recovery Plan 18-09-2017 Banks
140 International Financial Reporting Standards 06-09-2017 Banks