| Decision Number |
Circular Number |
Date |
Subject |
Click to view Circular |
| 9957 |
119 |
7/21/2008 |
Assessing Banks' Capital Adequacy |
Arabic |
| 9956 |
118 |
7/21/2008 |
Audit Committee |
Arabic - English - |
| 9901 |
117 |
5/13/2008 |
Verification of checks and payment orders drawn on the Banque du Liban |
Arabic |
| 9900 |
116 |
5/13/2008 |
Special provisions on the shareholders' equity of Islamic banks |
Arabic |
| 9794 |
115 |
12/14/2007 |
Distributing the main credit portfolios |
Arabic |
| 9793 |
114 |
12/14/2007 |
Information requested on the management of banks and financial institutions |
Arabic - English - French |
| 9763 |
113 |
11/9/2007 |
The monetary reserve requirement , minimum special reserve and required investments of Islamic banks |
Arabic - English - French |
| 9725 |
112 |
9/27/2007 |
Corporate Governance in Islamic Banks |
Arabic - English - French |
| 9708 |
111 |
9/24/2007 |
Cash Transfers in Accordance with Hawala System |
Arabic |
| 9671 |
110 |
8/16/2007 |
The relationship between Lebanese banks and financial institutions and their subsidiaries abroad |
Arabic - English - |
| 9668 |
109 |
8/9/2007 |
Electronic settlement system relating to credit, debit or charge cards issued in the Lebanese market and used in local Points of Sale |
Arabic - English |
| 9641 |
108 |
6/29/2007 |
Regulating the Relationship between Banks and Credit Rating Agencies |
Arabic |
| 9526 |
107 |
2/17/2007 |
Islamic Banks Statement |
Arabic - English -French |
| 9382 |
106 |
7/26/2006 |
Corporate Governance |
Arabic - English |
| 9371 |
105 |
7/7/2006 |
Accounting Treatment of Goodwill Resulting from Mergers |
Arabic |
| 9302 |
104 |
4/1/2006 |
Implementation of the Basle II Capital Adequacy Accord |
Arabic |
| 9286 |
103 |
3/9/2006 |
Requirements to practice specific functions in the banking and financial sectors |
Arabic - English -French |
| 9208 |
102 |
12/10/2005 |
Istisnah Operations carried out by Islamic Banks |
Arabic - English -French |
| 9207 |
101 |
12/10/2005 |
Bai’salam Operations carried out by Islamic Banks |
Arabic - English -French |
| 9084 |
100 |
7/16/2005 |
Mudaraba Operations Carried out by Islamic Banks |
Arabic - English - French |
| 9042 |
99 |
6/1/2005 |
Operations of "ijarah and ijarah muntahia bittamleek" that are done by the Islamic Banks |
Arabic - English - French |
| 9041 |
98 |
6/1/2005 |
Islamic Collective Investment Schemes |
Arabic - English - French |
| 8954 |
97 |
1/19/2005 |
Musharaka or Participation Operations carried out by Islamic Banks |
Arabic - English - French |
| 8870 |
96 |
10/20/2004 |
Islamic Banking : Operations of "Murabaha" |
Arabic - English - French |
| 8829 |
95 |
8/26/2004 |
The Conditions for the Establishment of Islamic Banks in Lebanon |
Arabic - English - French |
| 8828 |
94 |
8/26/2004 |
Practice of Islamic Banking in Lebanon |
Arabic - English - French |
| 8779 |
93 |
7/13/2004 |
Small Loans |
Arabic |
| 8341 |
92 |
1/24/2003 |
Electronic Clearing House for Credit Cards and Payment Cards and Debit Cards Issued in the Lebanese Market and Used on ATM's |
Arabic |
| 8283 |
0 |
11/7/2002 |
List of Credit Cards Used in Lebanon |
Arabic |
| 8052 |
91 |
2/13/2002 |
Investments by Residents in Securities Issued by Non-Residents |
Arabic - CPIS Form (Excel) |
| 8047 |
90 |
2/4/2002 |
Regulation of The Statement of Reports about International Transactions |
Arabic - English |
| 8024 |
89 |
1/11/2002 |
Export and Import of Banknotes from & to Lebanon |
Arabic |
| 7990 |
88 |
11/26/2001 |
Deposit & Withdrawal of Amounts of Money at the BDL Cashiers |
Arabic |
| 7987 |
2 |
11/16/2001 |
Rules of Establishment and Functioning of Leasing Companies |
Arabic |
| 7935 |
87 |
9/27/2001 |
Regulatory Rules of circ.7926 Concerning Investment of Banks in Foreign Currencies at BDL |
Arabic |
| 7933 |
3 |
9/27/2001 |
The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers |
Arabic |
| 7926 |
86 |
9/20/2001 |
Investment of Banks in Foreign Currencies at BDL |
Arabic |
| 7858 |
85 |
6/30/2001 |
Statistics Reports (Repeal of Some Circulars) |
Arabic |
| 7835 |
84 |
6/2/2001 |
Reserve Requirements & the Repeal of Several Circulars |
Arabic |
| 7818 |
83 |
5/18/2001 |
Status of Control of Banking and Money Activity for Fighting Money Laundering |
Arabic - English |
| 7814 |
82 |
5/11/2001 |
Bank Share Issuing and Trading, Bank Bond Issuing, and Bank Ownership of Real Estate |
Arabic - French |
| 7776 |
81 |
2/21/2001 |
The Loans, Investment, Sharing and Participating |
Arabic |
| 7743 |
80 |
1/2/2001 |
Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors |
Arabic |
| 7740 |
78 |
12/21/2000 |
The Liquidation of Real Estates, Shares & Participations Required, in Accordance with art.154, to Recover Outstanding or Doubtful Debts |
Arabic |
| 7739 |
79 |
12/21/2000 |
Conditions of the Establishment of Banks in Lebanon |
Arabic |
| 7737 |
77 |
12/15/2000 |
Internal Banking Audit |
Arabic - English |
| 7723 |
76 |
12/2/2000 |
Banks Statement |
Arabic |
| 7705 |
75 |
10/26/2000 |
The Status of the Central Office of Credit Risk |
Arabic |
| 7696 |
74 |
10/18/2000 |
Transfer of Debts Given in Foreign Currencies to the Lebanese Currency |
Arabic |
| 7694 |
73 |
10/18/2000 |
Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound |
Arabic |
| 7693 |
72 |
10/18/2000 |
Ratio of Net Liquid Assets in Foreign Currencies |
Arabic |
| 7630 |
71 |
7/27/2000 |
Balance Statement of the Debtors Clients |
Arabic |
| 7613 |
70 |
6/30/2000 |
Commissions on Transactions |
Arabic |
| 7551 |
1 |
3/30/2000 |
Documents of Establishment and Annual Reports and Different Regulations to Brokerage Firms |
Arabic - English - French |
| 7548 |
69 |
3/30/2000 |
Electronic Banking |
Arabic - English |
| 7547 |
68 |
3/30/2000 |
Banks Wide Area Networks |
Arabic |
| 7540 |
1 |
3/4/2000 |
Conditions of the Establishment of Leasing Company in Lebanon |
Arabic |
| 7534 |
67 |
3/2/2000 |
Certificates of Deposit Issued by Banque du Liban |
Arabic |
| 7493 |
66 |
12/24/1999 |
Financial Instruments and Products |
Arabic |
| 7462 |
65 |
11/23/1999 |
Investment of Banks in Real Estate |
Arabic |
| 7431 |
64 |
10/29/1999 |
Global Depository Receipts |
Arabic |
| 7299 |
63 |
6/10/1999 |
ATMs and Credit Cards |
Arabic |
| 7274 |
62 |
4/15/1999 |
Dealing with non-resident sectors |
Arabic - English |
| 7271 |
2 |
4/15/1999 |
Opening or Establishment of Represantative Offices in Lebanon |
Arabic |
| 7253 |
2 |
3/15/1999 |
The Legal Documents and Annual Reports to be Provided to BDL |
Arabic |
| 7224 |
61 |
2/11/1999 |
Issuing of Certificates of Deposit & Banking Certificates |
Arabic |
| 7218 |
60 |
2/4/1999 |
Opening of Representation Offices of Lebanese Banks Abroad |
Arabic |
| 7161 |
59 |
11/10/1998 |
Deposits and Placements Linked to Fiduciary Accounts |
Arabic |
| 7159 |
58 |
11/10/1998 |
Classification of Loans |
Arabic |
| 7156 |
57 |
11/10/1998 |
Lebanese Banks' Deposit, Investment & Loans at the Foreign Banks and Institutions Related to it Abroad |
Arabic |
| 7150 |
56 |
11/6/1998 |
Coded Cheques |
Arabic |
| 7149 |
55 |
11/5/1998 |
Treasury Bills Book Accounts |
Arabic |
| 7148 |
54 |
11/5/1998 |
Prohibits Buying Foreign Currencies from BDL |
Arabic |
| 7147 |
53 |
11/5/1998 |
Opening & Closing of Banks Branches |
Arabic |
| 7144 |
52 |
10/30/1998 |
Documentary Credits |
Arabic |
| 7136 |
2 |
10/22/1998 |
Conditions of the Establishment of Financial Institutions in Lebanon |
Arabic |
| 7135 |
51 |
10/22/1998 |
Credits Granted against Pledged Securities |
Arabic |
| 7129 |
50 |
10/15/1998 |
Reserves for Unspecified Banking Risks |
Arabic |
| 7074 |
49 |
9/5/1998 |
Collective Investment Schemes |
Arabic - English |
| 7055 |
48 |
8/13/1998 |
Ceiling on Banks' Credit Facilities |
Arabic |