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BDL Basic Circulars

Number Title Date of Issuance Addressee
139 Common Reporting Standards 21-07-2017 Banks
138 The Exchange of Tax Information covered by Banking Secrecy, in line with international standards 08-08-2016 Banks
137 Dealing with the US Act of December 18, 2015 and with its implementing regulations regarding the prevention of access by Hizballah to international financial and other institutions 03-05-2016 Banks
136 The Implementation of FATF Recommendation 6 concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and any related successor resolutions 22-12-2015 Banks
135 Debt Restructuring 26-10-2015 Banks
134 Principles of carrying out Banking and Financial Operations with Clients 12-02-2015 Banks
133 Remunerations and Bonuses granted to bank employees 06-08-2014 Banks
132 Loans and advances to the persons governed by the provisions of Par. 4 of Article 152 of the Code of Money and Credit 08-03-2014 Banks
131 Foreign Direct Investment-FDI 29-11-2013 Banks
130 BDL-CLEAR 06-11-2013 Banks
129 Asset Securitization 06-04-2013 Banks
128 Compliance Department 12-01-2013 Banks