BDL Basic Circular 92: Electronic Clearing House for Credit Cards and Payment Cards and Debit Cards Issued in The Lebanese Market and Used on ATM's - Document Library

BDL Basic Circular - 137: Dealing with the US Act of December 18, 2015 and with its Implemented Regulations Regarding the Prevention of Access by Hizballah to International Financial and Other Institutions

BDL Basic Circular - 2: Conditions of Credit Operations, Pursuant to Articles 183 and 184 of the Code of Money and Credit

BDL Basic Circular - 136: The Implementation of FATF Recommendation 6 Concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and Any Related Successor Resolutions

BDL Basic Circular - 135: Debt Restructuring

BDL Basic Circular - 134: Principles of Carrying Out Banking and Financial Operations with Clients

BDL Basic Circular - 1: Requesting Information from the Persons Governed by the Provisions of Articles 183 and 184 of the Code of Money and Credit

BDL Basic Circular - 133: Remunerations and Bonuses Granted to Bank Employees

BDL Basic Circular - 132: Loans and Advances to the Persons Governed by the Provisions of Par. 4 of Article 152 of the Code of Money and Credit

BDL Basic Circular - 131: Foreign Direct Investment

BDL Basic Circular - 130: BDL-CLEAR

BDL Basic Circular - 129: Asset Securitization

BDL Basic Circular - 128: Compliance Department

BDL Basic Circular - 127: Real Time Gross Settlement/BDL-RTGS

BDL Basic Circular - 126: The Relationship Between Banks and Financial Institutions and their Correspondents

BDL Basic Circular - 4: Capital of Money Dealers

BDL Basic Circular - 125: Regulations Concerning Operations on Derivatives

BDL Basic Circular - 124: Credit Transparency, Rules and Conditions

BDL Basic Circular - 0: List of Credit Cards Used in Lebanon

BDL Basic Circular - 123: Business Continuity Plan

BDL Basic Circular - 122: Rules and procedures for Auditors' Appointment

BDL Basic Circular - 121: Credit Risk Mitigation Techniques

BDL Basic Circular - 120: International Bank Account Number IBAN

BDL Basic Circular - 119: Assessing Banks' Capital Adequacy

BDL Basic Circular - 118: Boards of Directors and Boards Committees in Lebanese Banks

BDL Basic Circular - 117: Verification of Checks and Payment Orders Drawn on the BDL

BDL Basic Circular - 116: Special Provisions on the Shareholders' Equity of Islamic Banks

BDL Basic Circular - 115: Distributing the Main Credit Portfolios

BDL Basic Circular - 114: Information Requested on the Management of Banks and Financial Institutions

BDL Basic Circular - 113: The Monetary Reserve Requirement , Minimum Special Reserve and Required Investments of Islamic Banks

BDL Basic Circular - 112: Corporate Governance in Islamic Banks

BDL Basic Circular - 111: Cash Transfers in Accordance with Hawala System

BDL Basic Circular - 110: The Relationship between Lebanese Banks and Financial Institutions and their Subsidiaries Abroad

BDL Basic Circular - 109: Electronic Settlement System Relating to Credit, Debit or Charge Cards Issued in the Lebanese Market and Used in Local Points of Sale

BDL Basic Circular - 108: Regulating the Relationship between Banks and Credit Rating Agencies

BDL Basic Circular - 107: Islamic Banks Statement

BDL Basic Circular - 106: Corporate Governance

BDL Basic Circular - 105: Accounting Treatment of Goodwill Resulting from Mergers

BDL Basic Circular - 104: Implementation of the Basle II Capital Adequacy Accord

BDL Basic Circular - 102: Istisnah Operations Carried Out by Islamic Banks

BDL Basic Circular - 101: Bai’salam Operations Carried Out by Islamic Banks

BDL Basic Circular - 100: Mudaraba Operations Carried Out by Islamic Banks

BDL Basic Circular - 99: Operations of "Ijarah and Ijarah Muntahia Bittamleek" that are Done by the Islamic Banks

BDL Basic Circular - 98: Islamic Collective Investment Schemes

BDL Basic Circular - 97: Operations of "Musharaka" or Sharing Executed by the Islamic Banks

BDL Basic Circular - 96: Islamic Banking : Operations of "Murabaha"

BDL Basic Circular - 95: The Conditions for the Establishment of Islamic Banks in Lebanon

BDL Basic Circular - 94: Practice of Islamic Banking in Lebanon

BDL Basic Circular - 93: Microcredits

BDL Basic Circular - 91: Investments by Residents in Securities Issued by Non-Residents

BDL Basic Circular - 90: Regulation of The Statement of Reports About International Transactions

BDL Basic Circular - 89: Export and Import of Banknotes from and to Lebanon

BDL Basic Circular - 88: Deposit and Withdrawal of Amounts of Money at the BDL Cashiers

BDL Basic Circular - 87: Regulatory Rules of Circ.7926 Concerning Investment of Banks in Foreign Currencies at BDL

BDL Basic Circular - 3: The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers

BDL Basic Circular - 86: Investment of Banks in Foreign Currencies at BDL

BDL Basic Circular - 85: Statistics Reports

BDL Basic Circular - 84: Reserve Requirements

BDL Basic Circular - 83: Status of Control of Banking and Money Activity for Fighting Money Laundering

BDL Basic Circular - 82: Bank Share Issuing and Trading, Bank Bond Issuing, and Bank Ownership of Real Estate

BDL Basic Circular - 81: The Loans, Investment, Sharing and Participating

BDL Basic Circular - 80: Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors

BDL Basic Circular - 79: Conditions of the Establishment of Banks in Lebanon

BDL Basic Circular - 78: The Liquidation of Real Estates, Shares & Participations Required, in Accordance with Art.154, to Recover Outstanding or Doubtful Debts

BDL Basic Circular - 77: Internal Control and Internal Audit in Banks and Financial Institutions

BDL Basic Circular - 76: Banks Statement

BDL Basic Circular - 75: The Status of the Central Office of Credit Risk

BDL Basic Circular - 74: Transfer of Debts Given in Foreign Currencies to the Lebanese Currency

BDL Basic Circular - 73: Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound

BDL Basic Circular - 69: Electronic Banking and Financial Operations

BDL Basic Circular - 67: Certificates of Deposit Issued by Banque du Liban

BDL Basic Circular - 63: ATMs and Credit Cards

BDL Basic Circular - 1: Opening or Establishment of Represantative Offices in Lebanon

BDL Basic Circular - 60: Opening of Representation Offices of Lebanese Banks Abroad

BDL Basic Circular - 2: Conditions of the Establishment of Financial Institutions in Lebanon

BDL Basic Circular - 49: Collective Investment Schemes

BDL Basic Circular - 39: Correspondence with Banque du Liban

BDL Basic Circular - 38: Public Sector Deposits, Cheques, Transfers and Payments

BDL Basic Circular - 37: Using Mailboxes in the Clearing House

BDL Basic Circular - 36: Bonds

BDL Basic Circular - 35: Subordinated Loans and Subordinated Bonds

BDL Basic Circular - 29: Fiduciary Operations

BDL Basic Circular - 34: Consolidated Financial Statements

BDL Basic Circular - 33: Balance Sheet and Income Statement to be Published

BDL Basic Circular - 32: Exchange Operations at the Banks and Financial Institutions

BDL Basic Circular - 31: Brokerage Activities

BDL Basic Circular - 30: The Regulation of Transfer Operations to and from BDL

BDL Basic Circular - 28: Classification of Agents According to their Economic Activities

BDL Basic Circular - 27: Brokerage Firms

BDL Basic Circular - 26: Issuance of Cheques

BDL Basic Circular - 25: Housing Loans Programs

BDL Basic Circular - 24: Classification of Resident and Non-Resident

BDL Basic Circular - 23: Facilities that may be Granted by BDL to Banks and Financial Institutions

BDL Basic Circular - 23: Financial Facilities from BDL to Banks and Financial Institutions

BDL Basic Circular - 22: Specialized Banks

BDL Basic Circular - 21: Operations with BDL

BDL Basic Circular - 20: Central Office of Returned Cheques

BDL Basic Circular - 19: Specialized Banks

BDL Basic Circular - 18: Interest Rates and Inter-Bank Credit Volume

BDL Basic Circular - 17: Cheques

BDL Basic Circular - 16: Fractions of Monetary Units

BDL Basic Circular - 15: Determination of the Treasury Bonds Value

BDL Basic Circular - 14: Accounts Held in Foreign Currencies at BDL

BDL Basic Circular - 13: Assignment of Titles According to Article 153 of the Code of Commerce

BDL Basic Circular - 12: Banks Addresses

BDL Basic Circular - 11: Auditors

BDL Basic Circular - 10: Auditors

BDL Basic Circular - 9: Banker's Draft

BDL Basic Circular - 8: Clarification of Article 127 of the Code of Money and Credit

BDL Basic Circular - 7: The Legal Documents and Annual Reports to be Provided to BDL

BDL Basic Circular - 6: Settlement of Payments at BDL

BDL Basic Circular - 5: Delivery of Matured Treasury Bonds Certificates

Don't have an account yet?

Try us for free, no credit card required!

Document library » BDL Basic Circular - 92: Electronic Clearing House for Credit Cards and Payment Cards and Debit Cards Issued in The Lebanese Market and Used on ATM's