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
12728 478 Financial Statements of Money Dealers 01-12-2017 AR
12715 477 Financial Facilities from BDL to Banks and Financial Institutions 07-11-2017 AR
12714 476 Amendment of basic decisions no. 7493 & 7776 07-11-2017 AR
12697 475 Amendment of basic decisions no. 7835 & 6116 & 7705 19-10-2017 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
12725 144 Prevention of Cybercrime 28-11-2017 AR
12713 143 International Financial Reporting Standards no. 9 (IFRS 9) 07-11-2017 AR
12689 142 Board Members Succession Plan 05-10-2017 AR
 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
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