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
12688 474 Exchange Operations at the Banks and Financial Institutions 05-10-2017 AR
12669 473 Amendment of basic circulars no. 23 & 84 18-09-2017 AR
12667 472 Operations related to credit investment shareholding and participation 13-09-2017 AR
12658 471 Reserve Requirements 06-09-2017 AR
12489 453 The Status of the Central Office of Credit Risk 17-03-2017 AR

 

Basic Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12689 142 Board Members Succession Plan 05-10-2017 AR
 12670 141 Recovery Plan 18-09-2017 AR
12659 140 International Financial Reporting Standards 06-09-2017 AR EN FR
12625 139 Common Reporting Standard 21-07-2017 AR EN
12309 138 The Exchange of Tax Information covered by Banking Secrecy, in line with international standards 05-08-2016 AR EN

 

Laws 

LAW NO. DATE SUBJECT TYPE VIEW LAW
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