Laws & Circulars - List of Basic Circulars addressed to Banks
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BDL Basic Circulars Addressed to Banks

 

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
7935 87 9/27/2001 Regulatory Rules of circ.7926 Concerning Investment of Banks in Foreign Currencies at BDL 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
7548 69 3/30/2000 Electronic Banking Arabic - English
7547 68 3/30/2000 Banks Wide Area Networks 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
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
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
6989 47 6/4/1998 Financial Statements of Holding Companies Arabic
6988 46 6/4/1998 Deposits in Foreign Currencies Constituted against Credits in LBP Arabic
6941 45 3/25/1998 Discount Rates & Interest Rates on Loans Granted by BDL Arabic
6939 44 3/25/1998 Capital Adequacy Ratio Arabic
6938 43 3/25/1998 Shareholders' Equity Arabic
6911 42 2/26/1998 Clearing Houses at Banque du Liban Arabic
6910 41 2/26/1998 Banknotes and coins Unfit for Circulation Arabic
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