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
13108 529 Electronic Banking and Financial Transactions 19-09-2019 AR
13107 528 The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers 19-09-2019 AR
13105 527 Capital Adequacy Regulatory Framework for Banks Operating in Lebanon 18-09-2019 AR
13103 526 The Status of the Central OfDelete Tablefice of Credit Risk 03-09-2019 AR
13102 525 Reserve Requirements 03-09-2019 AR
12866 507 Academic, professional and ethical qualifications 04-09-2018 AR
12826 498 Amendment of basic decisions no. 7818 & 7299 & 7548 & 7933 & 7540 & 12174 13-06-2018 AR EN
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
13100 147 Opening of Bank Accounts 03-09-2019 AR
13095 - List of Credit Cards Used in Lebanon 23-08-2019 AR  EN
12872 146 General Data Protection Regulation (GDPR) 13-09-2018 AR EN
12837 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR EN
12836 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR  EN
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 FR
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
81 10-10-2018  Electronic Transactions and Personal Data Law AR
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