Laws and
Circulars

QUICK NUMBERS

1507.5


US$ vs. LBP mid
1507.5


USD vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
 

Latest Updates under Laws and Circulars

 

Intermediate Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12805 492 Facilities that may be granted by BDL to banks and financial institutions 11-05-2018 AR
12804 491 Facilities that may be granted by BDL to banks and financial institutions 11-05-2018 AR
12800 490 Conditions of the Establishment of the persons governed by the provisions of Articles 183 and 184 of the Code of Money and Credit 02-05-2018 AR
12774 489 ATMs and Credit Cards 23-03-2018 AR
12728 478 Financial Statements of Money Dealers 01-12-2017 AR
12658 471 Reserve Requirements 06-09-2017 AR

 

Basic Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12768 145 Liquidity Coverage Ratio 08-03-2018 AR EN FR
12725 144 Prevention of Cybercrime 28-11-2017 AR EN 
12713 143 International Financial Reporting Standards no. 9 (IFRS 9) 07-11-2017 AR EN 
12689 142 Board Members Succession Plan 05-10-2017 AR EN FR
 12670 141 Recovery Plan 18-09-2017 AR EN 
12659 140 International Financial Reporting Standards 06-09-2017 AR EN FR

 

Laws 

LAW NO. DATE SUBJECT TYPE VIEW LAW
1504 22-12-2017 Implementation of Article 51 of Law no. 497/2003 Decision by
Ministry of Finance
AR
1248 06-12-2017 Detailed implementation of Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) Decision by
Ministry of Finance
AR
1022 07-07-2017 Detailed implementation of Subparagraph 3-Paragraph “Sixth” of Urgent Law No 55
(Exchange of Information for Tax Purposes)
Decree AR EN
55 27-10-2016 Exchange of Information for Tax Purposes Law AR
44 24-11-2015 Fighting Money Laundering and Terrorist Financing Law AR EN
43 24-11-2015 Exchange of Tax Information Law AR EN
42 24-11-2015 Declaring the Cross-Border Transportation of Money Law AR EN