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
12866 507 Academic, professional and ethical qualifications 04-09-2018 AR
12861 506 Conditions of the Establishment of Financial Institutions in Lebanon 16-08-2018 AR
12860 505 Microcredits 16-08-2018 AR
12858 504 Facilities that may be granted by BDL to banks and financial institutions 10-08-2018 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
12872 146 General Data Protection Regulation (GDPR) 13-09-2018 AR
12837 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR
12836 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR
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