| Decision Number |
Circular Number |
Date |
Subject |
Click to view Circular |
| 9901 |
117 |
5/13/2008 |
Verification of checks and payment orders drawn on the Banque du Liban |
Arabic |
| 9793 |
114 |
12/14/2007 |
Information requested on the management of banks and financial institutions |
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 |
| 9371 |
105 |
7/7/2006 |
Accounting Treatment of Goodwill Resulting from Mergers |
Arabic |
| 9286 |
103 |
3/9/2006 |
Requirements to practice specific functions in the banking and financial sectors |
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 |
| 7858 |
85 |
6/30/2001 |
Statistics Reports (Repeal of Some Circulars) |
Arabic |
| 7818 |
83 |
5/18/2001 |
Status of Control of Banking and Money Activity for Fighting Money Laundering |
Arabic - English |
| 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 |
| 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 |
| 7630 |
71 |
7/27/2000 |
Balance Statement of the Debtors Clients |
Arabic |
| 7548 |
69 |
3/30/2000 |
Electronic Banking |
Arabic - English |
| 7534 |
67 |
3/2/2000 |
Certificates of Deposit Issued by Banque du Liban |
Arabic |
| 7493 |
66 |
12/24/1999 |
Financial Instruments and Products |
Arabic |
| 7431 |
64 |
10/29/1999 |
Global Depository Receipts |
Arabic |
| 7274 |
62 |
4/15/1999 |
Dealing with non-resident sectors |
Arabic - English |
| 7161 |
59 |
11/10/1998 |
Deposits and Placements Linked to Fiduciary Accounts |
Arabic |
| 7159 |
58 |
11/10/1998 |
Classification of Loans |
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 |
| 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 |
| 7074 |
49 |
9/5/1998 |
Collective Investment Schemes |
Arabic - English |
| 6989 |
47 |
6/4/1998 |
Financial Statements of Holding Companies |
Arabic |
| 6941 |
45 |
3/25/1998 |
Discount Rates & Interest Rates on Loans Granted by BDL |
Arabic |
| 6910 |
41 |
2/26/1998 |
Banknotes and coins Unfit for Circulation |
Arabic |
| 6908 |
40 |
2/26/1998 |
Methods of Deposit and Withdrawal of Money and Drawing of Cheques on Accounts Opened with BDL |
Arabic |
| 6896 |
39 |
2/14/1998 |
Correspondence with Banque du Liban |
Arabic |
| 6856 |
36 |
12/19/1997 |
Bonds |
Arabic |
| 6576 |
34 |
4/24/1997 |
Consolidated Financial Statements |
Arabic |
| 6574 |
33 |
4/24/1997 |
Balance Sheet and Income Statement to be Published |
Arabic |
| 6568 |
32 |
4/24/1997 |
Exchange Operations at the Banks & Financial Institutions |
Arabic |
| 6504 |
1 |
3/13/1997 |
Financial Statements of Financial Institutions |
Arabic - English |
| 6464 |
31 |
1/28/1997 |
Brokerage Activities |
Arabic |
| 6367 |
30 |
11/9/1996 |
The Regulation of Transfer Operations to and from BDL |
Arabic |
| 6349 |
29 |
10/24/1996 |
Fiduciary Operations |
Arabic |
| 6271 |
28 |
8/23/1996 |
Classification of Agents According to their Economic Activities |
Arabic |
| 6213 |
27 |
6/28/1996 |
Brokerage Firms |
Arabic - English - French |
| 6170 |
24 |
5/17/1996 |
Classification of Resident and Non-Resident |
Arabic |
| 6116 |
23 |
3/7/1996 |
Financial Facilities from BDL to Banks & Financial Institutions |
Arabic |
| 5258 |
14 |
9/17/1993 |
Accounts Held in Foreign Currencies at BDL |
Arabic |
|
21 |
12/23/1995 |
Operations with BDL |
Arabic |
|
17 |
8/17/1994 |
Cheques |
Arabic |
|
16 |
3/19/1994 |
Fractions of Monetary Units |
Arabic |
|
7 |
5/27/1982 |
The Legal Documents and Annual Reports to be Provided to BDL |
Arabic |