Laws
Date | Law No. | Subject | Type | Download |
10-10-2018 |
81 |
Electronic Transactions and Personal Data |
Law |
AR |
22-12-2017 |
1504 |
Implementation of Article 51 of Law no. 497/2003 |
Decision by Ministry of Finance |
AR |
06-12-2017 |
1248 |
Detailed implementation of Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) |
Decision by Ministry of Finance |
AR |
07-07-2017 |
1022 |
Detailed implementation of Subparagraph 3-Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) |
Decree |
AR EN |
27-10-2016 |
55 |
Exchange of Information for Tax Purposes |
Law |
AR EN |
24-11-2015 |
44 |
Fighting Money Laundering and Terrorist Financing |
Law |
AR EN |
24-11-2015 |
43 |
Exchange of Tax Information (This Law was repealed by virtue of Law No 55 of October 27, 2016) |
Law |
AR EN |
24-11-2015 |
42 |
Declaring the Cross-Border Transportation of Money |
Law |
AR EN |
17-08-2011 |
161 |
Financial Markets |
Law |
AR EN |
17-08-2011 |
160 |
Prohibiting insider trading made on the basis of material non-public information. |
Law |
AR |
23-02-2009 |
1423 |
Regulations on the mechanism and criteria/standards for soft loans granted in accordance with the provisions of Article 6 of Law No 192 of January 4, 1993 and its amendments on facilitating banks merger. |
Decree |
AR EN FR |
16-10-2008 |
32 |
Expanding the powers of the Special Investigation Commission established pursuant to Law No 318 of April 20, 2001, on Fighting Money Laundering |
Law |
AR |
09-12-2005 |
705 |
Asset Securitization |
Law |
AR EN |
09-12-2005 |
706 |
Collective Investment Schemes in Securities and Other Financial Instruments |
Law |
AR |
20-11-2004 |
628 |
The appointment of the National Institute for the Guarantee of Bank Deposits for the mission of monitoring the liquidation operation of the defaulting banks |
Law |
AR |
11-02-2004 |
575 |
The Establishment of Islamic Banks in Lebanon |
Law |
AR EN FR |
30-01-2003 |
497 |
Article 51 of Law 497/2003 |
Law |
AR |
06-06-2002 |
430 |
Public Debt Account Creation and Reduction |
Law |
AR |
08-06-2001 |
347 |
Regulating the Money Exchange Profession in Lebanon |
Law |
AR EN |
20-04-2001 |
318 |
Fighting Money Laundering (This Law shall be replaced by virtue of Law No 44 of November 24, 2015) |
Law |
AR EN FR |
04-03-2001 |
308 |
Bank Share Issuing and Trading, Bank Bond Issuing and Bank Ownership of Real Estate |
Law |
AR |
06-10-2000 |
234 |
Regulating the Financial Intermediation Profession |
Law |
AR EN FR |
27-12-1999 |
154 |
Illicit Enrichment |
Law |
AR |
27-12-1999 |
159 |
Creation of Securities Account |
Law |
AR |
27-12-1999 |
160 |
Leasing Operations |
Law |
AR |
26-10-1999 |
133 |
Modifying Article 70 of the Code of Money and Credit |
Law |
AR |
26-10-1999 |
138 |
The Arab Clearing Corporation |
Law |
AR |
26-10-1999 |
139 |
The Central Securities Depository |
Law |
AR |
22-06-1999 |
105 |
Authorization to Import, Export and Trade with Gold and any Other Precious Metals |
Law |
AR |
23-02-1999 |
24 |
Authorization for the National Deposit Guarantee Institution: to participate in all Lebanese Joint Stock Corporation |
Law |
AR |
22-05-1997 |
10298 |
Customs Fee Exemption for Goods Imported by BDL |
Decree |
AR |
24-07-1996 |
543 |
Specific Legal Exemptions Given to Banks Regarding Housing Loans |
Law |
AR |
06-06-1996 |
520 |
Developing the Financial Market and the Fiduciary Contracts Regulations |
Law |
AR FR |
01-03-1994 |
5738 |
Ratification of “Banque de l’Habitat”’s Bylaws |
Decree |
AR |
01-04-1993 |
192 |
Facilitating the Mergers and Acquisition of Banks |
Law |
AR EN FR |
11-07-1991 |
110 |
Reform of the Banking Sector Regulations |
Law |
AR |
11-06-1991 |
99 |
Rules on Lebanese and Foreign Banks |
Law |
AR |
24-09-1986 |
42/86 |
Prohibiting the Sale of BDL Gold Reserves |
Law |
AR |
15-07-1983 |
50 |
Specialized Banks Regulation |
Legislative Decree |
AR |
20-09-1982 |
5439 |
Specific Rules and Tax Exemptions Connected to the Development of the Lebanese Financial Market |
Law Implemented by Decree |
AR |
26-12-1981 |
4665 |
Setting of Accounting Standards |
Decree |
AR |
17-01-1979 |
1663 |
Rules on Seized Banks |
Law Implemented by Decree |
AR |
12-09-1977 |
707 |
Identification of Accounting Basics used to Calculate the Annual Fees due to National Deposit Guarantee Institution |
Decree |
AR |
27-06-1977 |
77 |
Amendment of the Money and Credit Code |
Legislative Decree |
AR |
27-06-1977 |
83 |
Exceptional Rules - for the Creation of Reserves to Compensate Losses Resulting from the Debts Originated before 1/1/1977 and for Debt Reserves Set by Banks. |
Legislative Decree |
AR |
26-05-1977 |
41 |
Specific Rules Covering the Loss of Securities “to Holder” |
Legislative Decree |
AR |
02-05-1977 |
29 |
Rule Exempting all Deposits and Other Banking Commitments in Foreign Currencies Made for/by Non-residents from Specific Taxes, Fees and Obligations (Free Zone for Banks) |
Decree |
AR |
14-02-1977 |
10 |
Ratification of all Measures Taken Relating to the Banking Sector’s Security Government’s guarantee of the Banks’ exceptional loans |
Legislative Decree |
AR |
15-01-1977 |
14 |
Establishment of “Banque de l’Habitat” |
Law Implemented by Decree |
AR |
04-01-1975 |
9976 |
Government’s Power to Exempt all Deposits and other Banking Commitments in Foreign Currencies from Specific Taxes & Fees. (Free Zone for Banks) |
Decree |
AR |
25-09-1971 |
1983 |
Regulation of Banks’ Auditors |
Decree |
AR |
28-07-1971 |
1621 |
Legal and Fiscal Fee Exemptions of the “Banks Management Department” at the Institution for Agricultural, Industrial & Real Estate Lending |
Law Implemented by Decree |
AR |
30-12-1968 |
11564 |
Ratification of the National Deposit Guarantee Institution’s Bylaws |
Decree |
AR |
05-09-1967 |
28/67 |
Supplemental Regulations Covering Banks and Establishment of the National Deposit Guarantee Institution (NDGI) |
Law |
AR |
16-08-1967 |
7977 |
Specific Procedural Rules to be Applied at the Higher Banking Commission |
Decree |
AR |
07-08-1967 |
7739 |
Necessary Measures for Banks that Seize to Operate |
Decree |
AR |
08-05-1967 |
43 |
Banking Control Commission Chairman’s Duties and Responsibilities |
Legislative Decree |
AR |
08-05-1967 |
44 |
Amendment of Law n° 2/67 of 16/1/1967 Relating to the Special Regulations Covering Defaulting Banks |
Legislative Decree |
AR |
08-05-1967 |
45 |
Notification Procedures for all Announcements, Decisions and Other Documents Issued by BDL and all Commissions within BDL |
Legislative Decree |
AR |
07-03-1967 |
8 |
‘Banks Management Department’ at the Institution for Agricultural, Industrial & Real Estate Lending and Amendment of Law n° 28/67 dated 9/5/1967 |
Legislative Decree |
AR |
16-01-1967 |
2/67 |
Special Regulations Covering Defaulting Banks |
Law |
AR |
11-09-1966 |
62/66 |
Powers Given to the Government to Take Necessary Measures Concerning Lending Operations & Guarantying Banking Liquidity |
Law |
AR |
06-03-1966 |
35/66 |
Lebanon’s Joining the National Agreement against Money Counterfeiting |
Law |
AR |
22-05-1964 |
16400 |
Representation of the Government at the Central Bank |
Decree |
AR |
01-08-1963 |
13513 |
Law of Money and Credit |
Law |
AR |
19-12-1961 |
Authorizing the Opening of Joint Accounts |
Law |
AR | |
03-09-1956 |
Banking Secrecy |
Law |
AR EN FR | |
16-07-1954 |
Establishment of an Institution for Agricultural, Industrial & Real Estate Lending |
Law |
AR |
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