Banking Control Commission of Lebanon Memo No.23/2015: Amendment of Form 3 A Regarding Customers Deposit (in LBP and Foreign Currencies) - Document Library - Economena Analytics

Log In

Partners Log In

Don't have an account yet?

Try us for free, no credit card required!

Already registered?
Sign in now

Register now and get access to all Economena Tools.
See available Packages

Document library » Banking Control Commission of Lebanon Memo - No.23/2015: Amendment of Form 3 A Regarding Customers Deposit (in LBP and Foreign Currencies)

Back to document library

Feedback

Title	Banking Control Commission of Lebanon Memo - No.23/2015: Amendment of Form 3 A Regarding Customers Deposit (in LBP and Foreign Currencies)	Sign in to download PDF
Series name	Banking Control Commission of Lebanon Memo
Sector	Legal, Financial	Sign in to view PDF
Country	Lebanon
Source	Banking Control Commission of Lebanon
Frequency	Daily
Language	Arabic
Type	PDF
Publication date	26/11/2015
Reference period	26/11/2015
Keyword tags	BCCL regulations, Banking Control Commission of Lebanon regulations, banks, form 3A, customers deposits

Related documents

Popular documents

Banking Control Commission of Lebanon Memo - No. 1/2021 - Electronic Reporting to BCCL

Banking Control Commission of Lebanon Memo - No. 16/2020 - Amendment of EQB Template

Banking Control Commission of Lebanon Memo - No. 17/2020 - Amendment of Templates EQF & EQFP

Banking Control Commission of Lebanon Memo - No. 15/2020 - Plan for Complying with Capital Requirements

Banking Control Commission of Lebanon Memo - No. 14/2020: Measures Related to Loans, Cheques and Transfers

Banking Control Commission of Lebanon Memo - No. 13/2020: Fresh Money as per BDL Basic Decision No.13217 dated 9/4/2020 (Basic Circular No.150)

Banking Control Commission of Lebanon Memo - No. 12/2020: Amendment of Form MGAP “Maturity of Assets, Liabilities & Off-BS Items”

Banking Control Commission of Lebanon Memo - No. 11/2020: Reporting of Provisions Taken in LBP Against Foreign Currency Assets

Banking Control Commission of Lebanon Memo - No. 10/2020: Extension of the Deadline for Submission of Some Reports

Banking Control Commission of Lebanon Memo - No. 9/2020: Information on Transfers to Foreign Countries

Banking Control Commission of Lebanon Memo - No.8/2020: Exceptional Loans as per BDL Basic Decision No. 6116 Dated 7/3/1996 (Circular No.23)

Banking Control Commission of Lebanon Memo - No.1/2020 - Weekly Reports Requested from Exchange Institutions

Banking Control Commission of Lebanon Memo - No.7/2020: Information on Transfers to Foreign Countries

Banking Control Commission of Lebanon Memo - No.6/2020: Strategy and Business Plan for Banks

Banking Control Commission of Lebanon Memo - No.5/2020: Capital Adequacy as at 31/12/2019

Banking Control Commission of Lebanon Memo - No.4/2020: Deposit Tranches and Number of Clients

Banking Control Commission of Lebanon Memo - No.3/2020: Eurobonds Portfolio of Banks, Financial Institutions and their Clients

Banking Control Commission of Lebanon Memo - No.2/2020: Computation of LBP Loan to Deposit Ratio

Banking Control Commission of Lebanon Memo - No.1/2020: Information on Transfers to Swiss Banks

Banking Control Commission of Lebanon Memo - No.14/2019: Interest Rates on Deposits and Loans

Banking Control Commission of Lebanon Memo - No.13/2019: Capital Increase Through Cash Contributions

Banking Control Commission of Lebanon Memo - No.1/2019 (to Money Dealers): Procedures to be Followed up by Exchange Institutions

Banking Control Commission of Lebanon Memo - No.12/2019: Request of Some Prudential Templates

Banking Control Commission of Lebanon Memo - No.11/2019: Capital Adequacy as at 30/9/2019

Banking Control Commission of Lebanon Memo - No.10/2019: Informing BCCL of Day-One Profits Recorded in P&L on Financial Engineering with BDL

Banking Control Commission of Lebanon Memo - No.9/2019: Capital Adequacy as at 30/6/2019

Banking Control Commission of Lebanon Memo - No.8/2019: Electronic Copy of the Template PB-BDL-A Related to Subsidized Loans

Banking Control Commission of Lebanon Memo - No.7/2019: Report on Fees and Charges of Banking Products and Services

Banking Control Commission of Lebanon Memo - No.6/2019: Loan Portfolio Database to be Submitted to BCCL Onsite Teams

Banking Control Commission of Lebanon Memo - No.5/2019: Capital Adequacy as at 31/3/2019

Banking Control Commission of Lebanon Memo - No.4/2019: BCCL Approval on Provisions Against Non-Performing Loans

Banking Control Commission of Lebanon Memo - No.3/2019: Prior Approval on the Release of Provisions Related to Loans Examined by BCCL

Banking Control Commission of Lebanon Memo - No.2/2019: Capital Adequacy as at 31/12/2018

Banking Control Commission of Lebanon Memo - No.1/2019: Reporting Related to the Policy on the “Principles of Banking and Financial Operations with Costumers”

Banking Control Commission of Lebanon Memo - No.20/2018: Revaluation of Participations in Startup Companies and Venture Capital

Banking Control Commission of Lebanon Memo - No.19/2018: Credit Files and Other Requirements for Loan Processing and Origination

Banking Control Commission of Lebanon Memo - No.18/2018: Computation of Fixed FX Positions

Banking Control Commission of Lebanon Memo - No.17/2018: Correspondence with BCCL

Banking Control Commission of Lebanon Memo - No.16/2018: Special Email for Reporting Purposes for each Bank and Financial Institution

Banking Control Commission of Lebanon Memo - No.15/2018: Capital Adequacy as at 30/9/2018

Banking Control Commission of Lebanon Memo - No.14/2018: Reporting of Transactions on Financial Instruments

Banking Control Commission of Lebanon Memo - No.13/2018: Auditors Reports of Venture Capital Companies

Banking Control Commission of Lebanon Memo - No.12/2018: Capital Adequacy as at 30/6/2018

Banking Control Commission of Lebanon Memo - No.11/2018: Procedures for Checking the Execution of Cash Increase in Equity

Banking Control Commission of Lebanon Memo - No.10/2018: Capital Adequacy as at 31/3/2018

Banking Control Commission of Lebanon Memo - No.9/2018: Housing Loans Granted as per BDL Basic Decisions No.6116 (Circular No.23) and 7835 (Circular No.84)

Banking Control Commission of Lebanon Memo - No.8/2018: Amendment of Some BCCL Prudential Templates

Banking Control Commission of Lebanon Memo - No.7/2018: Acquisition of Foreclosed Assets as per Article 154 of the Money and Credit Law

Banking Control Commission of Lebanon Memo - No.6/2018: Profit or Loss Statement

Banking Control Commission of Lebanon Memo - No.5/2018: Conference on Consumer Protection

Banking Control Commission of Lebanon Memo - No.4/2018: Capital Adequacy as at 31/12/2017

Banking Control Commission of Lebanon Memo - No.3/2018: Reporting of Operational Risk Losses

Banking Control Commission of Lebanon Memo - No.2/2018: Tranches of Deposits and Number of Clients

Banking Control Commission of Lebanon Memo - No.1/2018: Participation of Banks in Startup Companies, Incubators, Accelerators, Venture Capital and Holding Companies

Banking Control Commission of Lebanon Memo - No.15/2017: Weekly Reporting of FX Positions - Foreign Exchange

Banking Control Commission of Lebanon Memo - No.14/2017: Information on Non-housing Loans Subject to BDL Decisions No.7743, No.6116 and No.7835

Banking Control Commission of Lebanon Memo - No.13/2017: Capital Adequacy as at 30/9/2017

Banking Control Commission of Lebanon Memo - No.12/2017: Requirement for Banks to Verify the Compliance of Exchange Institutions with Article 10 of Basic Decision No.7933 Dated 27/9/2001

Banking Control Commission of Lebanon Memo - No.1/2017 (to Money Dealers): Compliance of Exchange Institutions with Article 10 and 11 of Basic Decision No.7933 Dated 27/9/2001

Banking Control Commission of Lebanon Memo - No.11/2017: Information Needed to Perform a QIS on LCR as at 30/9/2017

Banking Control Commission of Lebanon Memo - No.10/2017: Loans in Lebanese Pound and Foreign Currencies Between 31/2/2016 and 30/9/2017

Banking Control Commission of Lebanon Memo - 9/2017: Submission of Templates 2C, 2D, 2G and 3B Till 31/12/2017

Banking Control Commission of Lebanon Memo - 8/2017: Computation of Capital Adequacy Ratios as at 30/06/2017

Banking Control Commission of Lebanon Memo - No.1/2017 (to Financial Institutions): Relationship of Financial Institutions with Foreign Correspondents

Banking Control Commission of Lebanon Memo - No.7/2017: Relationship of Banks with Foreign Correspondents

Banking Control Commission of Lebanon Memo - No.6/2017: Computation of Capital Adequacy Ratios as at 31/03/2017

Banking Control Commission of Lebanon Memo - No.5/2017: Amendment of BCCL Circular No.283 Dated 6/10/2015 Regarding the Internal Capital Adequacy Assessment Process

Banking Control Commission of Lebanon Memo - No.4/2017: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Central Council Intermediate Decision No.12411 Dated 30/12/2016

Banking Control Commission of Lebanon Memo - No.3/2017: Computation of Capital Adequacy Ratios as at 31/12/2016

Banking Control Commission of Lebanon Memo - No.2/2017: Relationship of Banks with Foreign Correspondents

Banking Control Commission of Lebanon Memo - No.1/2017 (to Banks): Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Central Council Intermediate Decision No.12411 Dated 30/12/2016

Banking Control Commission of Lebanon Memo - No.22/2016: New Template Concerning the Maturity of Assets, Liabilities and Off Balance Sheet Items

Banking Control Commission of Lebanon Memo - No.21/2016: Information on Banks’ Senior Management

Banking Control Commission of Lebanon Memo - No.20/2016: Remuneration and Compensation of Banks’ Employees

Banking Control Commission of Lebanon Memo - No.19/2016: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Central Council Intermediate Decision No.12373 Dated 8/11/2016

Banking Control Commission of Lebanon Memo - No.18/2016: Information Needed to Perform a QIS on LCR as at 30/9/2016

Banking Control Commission of Lebanon Memo - No.17/2016: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Intermediate Circular No.428 Dated 25/06/2016

Banking Control Commission of Lebanon Memo - No.16/2016: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Intermediate Circular No.428 Dated 25/06/2016

Banking Control Commission of Lebanon Memo - No.15/2016: Questionnaire and QIS Regarding the Implementation of IFRS9

Banking Control Commission of Lebanon Memo - No.14/2016: Extension of the Deadline to Obtain Clients Signatures on the List of Customer's Rights and Duties

Banking Control Commission of Lebanon Memo - No.13/2016: Reporting to BCCL on Fraud, Misconduct and Material Incidents

Banking Control Commission of Lebanon Memo - No.12/2016: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Intermediate Circular No.428 Dated 25/06/2016

Banking Control Commission of Lebanon Memo - No.11/2016: Computation of Capital Adequacy Ratios as at 30/6/2016

Banking Control Commission of Lebanon Memo - No.10/2016: Operations on Financial Instruments as per BDL Intermediate Circular No.429 Dated 25/6/2016

Banking Control Commission of Lebanon Memo - No.9/2016: Profits Realized on the Sale of Sovereign Financial Instruments in LBP and Purchase Simultaneously Financial Instruments in FC as per BDL Intermediate Circular No.428 Dated 25/6/2016

Banking Control Commission of Lebanon Memo - No.8/2016: Follow-up on Developments in Financial Markets

Banking Control Commission of Lebanon Memo - No.1/2016 (to Financial Institutions): Report on Senior Management in Financial Institutions

Banking Control Commission of Lebanon Memo - No.6/2016: Placements in Funds

Banking Control Commission of Lebanon Memo - No.5/2016: Computation of Capital Adequacy Ratio as at 31/12/2015

Banking Control Commission of Lebanon Memo - No.4/2016: Follow-up on the Exposure of Banks to Correspondents Abroad

Banking Control Commission of Lebanon Memo - No.1/2016 (to External Auditors): Impairement Test of Banks' Participations in Subsidiaries Abroad

Banking Control Commission of Lebanon Memo - No.3/2016: Dividend Payment for Year 2015

Banking Control Commission of Lebanon Memo - No.2/2016: Loan Portfolios Database to be Submitted to BCCL Onsite Teams as per BCCL Memo No.17/2011

Banking Control Commission of Lebanon Memo - No.1/2016: Reporting Daily Cash Transactions in LBP and Foreign Currencies

Banking Control Commission of Lebanon Memo - No.26/2015: Bank's Portfolio of Lebanese Eurobonds

Banking Control Commission of Lebanon Memo - No.25/2015: Reporting Form CP1 and BD1

Banking Control Commission of Lebanon Memo - No.24/2015: Extension of the Deadline to Obtain Clients Signatures on the List of Customer's Rights and Duties

Banking Control Commission of Lebanon Memo - No.22/2015: Information Needed to Perform a QIS on LCR as at 30/9/2015

Banking Control Commission of Lebanon Memo - No.21/2015: Compliance with BCCL Classification of Loans

Banking Control Commission of Lebanon Memo - No.20/2015: Computation of Capital Adequacy Ratios as at 30/6/2015

Banking Control Commission of Lebanon Memo - No.19/2015: Required Margins on LCs

Banking Control Commission of Lebanon Memo - No.18/2015: Implementation of IFRS 9

Banking Control Commission of Lebanon Memo - No.16/2015: Required Margins on Spot and Forward Transactions

Banking Control Commission of Lebanon Memo - No.1/2015 (Startup Companies): Venture Capital

Banking Control Commission of Lebanon Memo - No.15/2015: Reporting on Daily Cash Transactions in LBP and Foreign Currencies

Banking Control Commission of Lebanon Memo - No.14/2015: Cancellation of Some BCCL Circulars

Banking Control Commission of Lebanon Memo - No.13/2015: Constitution of the Reserve for General Banking Risks

Banking Control Commission of Lebanon Memo - No.12/2015: Liquidation of Foreclosed Assets as per Article 154 of Law of Money and Credit

Banking Control Commission of Lebanon Memo - No.11/2015: Amendment of BCCL Circular No.280 Dated 21/1/2015

Banking Control Commission of Lebanon Memo - No.10/2015: Periodic Automated Templates to be Submitted to BCCL

Banking Control Commission of Lebanon Memo - No.9/2015: BCCL Presentation on the Principles of Carrying out Banking and Financial Operations with Clients

Banking Control Commission of Lebanon Memo - No.8/2015: Subsidized Loans, Documents to be submitted to BCCL

Banking Control Commission of Lebanon Memo - No.6/2015: Reporting on Negative NAV and Insufficient Margins

Banking Control Commission of Lebanon Memo - No.5/2015: Computation of Capital Adequacy Ratios as at 31/12/2014

Banking Control Commission of Lebanon Memo - No.4/2015: Reporting on Placements and Open Positions with Boston Prime LTD

Banking Control Commission of Lebanon Memo - No.3/2015: Reporting on Housing Loans Granted by the Public Corporation for Housing

Banking Control Commission of Lebanon Memo - No.2/2015: Reporting on Placements and Open Positions with Correspondent Banks Abroad

Banking Control Commission of Lebanon Memo - No.1/2015: Reporting on Debtor Accounts Subject to Freeze by the SIC

Banking Control Commission of Lebanon Memo - No.10/2014: Borrowing from Non-Resident Non-Related Financial Sector Against Pledge of Financial Bonds

Banking Control Commission of Lebanon Memo - No.9/2014: Request of Information about People in Charge of Submitting Periodic Reports to BCCL

Banking Control Commission of Lebanon Memo - No.8/2014: Information for QIS on Liquidity Coverage Ratio (LCR)

Banking Control Commission of Lebanon Memo - No.7/2014: Amendments of BCCL Circular No.279 Dated 20/10/2014 Regarding the Maximum Limits on Loans Granted to Related Parties as per Article 152 of the Law of Money and Credit

Banking Control Commission of Lebanon Memo - No.6/2014: Reporting on Deposits Withdrawn from Investments Banks Before 6 Months of the Initial Date of the Deposit

Banking Control Commission of Lebanon Memo - No.5/2014: Computation of Capital Adequacy Ratios as at 30/6/2014

Banking Control Commission of Lebanon Memo - No.4/2014: Resolution of Breaches Related to Housing Loans as per BDL Basic Circular No.84 Dated 2/6/2001 and its Amendments

Banking Control Commission of Lebanon Memo - No.2/2014 (to Financial Institutions): Reporting of Tier Equity for Computation of Prudential Ratios for Financial Institutions

Banking Control Commission of Lebanon Memo - No.3/2014: Computation of Capital Adequacy Ratio as at 31/12/2013

Banking Control Commission of Lebanon Memo - No.2/2017: Quarterly Information in Forms 14I & 17A

Banking Control Commission of Lebanon Memo - No.1/2014 (to Financial Institutions): Survey to Assess the Types of Risks in Financial Institutions

Banking Control Commission of Lebanon Memo - No.1/2014: Submission of Information Regarding the Export and Import of Banknotes and Precious Metals as per BDL Circular No.89 Dated 11/1/2002

Banking Control Commission of Lebanon Memo - No.14/2013: Housing Loans (Primary Residence) Subject to BDL Basic Circular No.84 Dated 2/6/2001 and its Amendments

Banking Control Commission of Lebanon Memo - No.13/2013: Reporting of Loans Against Shares of Banks and Financial Institutions

Banking Control Commission of Lebanon Memo - No.12/2013: Computation of Capital Adequacy as at 30/6/2013

Banking Control Commission of Lebanon Memo - No.11/2013: Reporting of Housing Loans Subject to BDL Circular No.84 Dated 2/6/2001 and its Amendments

Banking Control Commission of Lebanon Memo - No.10/2013: Information Needed for a QIS on Liquidity Coverage Ratio (LCR)

Banking Control Commission of Lebanon Memo - No.9/2013: Workshop on the Content of BCCL Circular No.276 Dated 21/6/2013

Banking Control Commission of Lebanon Memo - No.8/2013: Reporting Information on Subsidized Loans

Banking Control Commission of Lebanon Memo - No.7/2015: Internal Capital Adequacy Assessment Process

Banking Control Commission of Lebanon Memo - No.6/2013: Reporting of Gold Positions Between 10/4/2013 & 17/4/2013

Banking Control Commission of Lebanon Memo - No.5/2013: Reporting of Subsidized Loans to BCCL

Banking Control Commission of Lebanon Memo - No.4/2013: Computation of Capital Adequacy Ratio as at 31/12/2012

Banking Control Commission of Lebanon Memo - No.2/2013: Computation of the Limit of Investment in Fixed Assets to the Total Investment Portfolio of Islamic Banks

Banking Control Commission of Lebanon Memo - No.1/2013 (to Financial Institutions): Amendment of Some Reports

Banking Control Commission of Lebanon Memo - No.1/2013: Amendment of Some Prudential Returns