LEBANON CENTRAL BANK LATEST UPDATES UNDER LAWS AND CIRCULARS
LATEST UPDATES UNDER LAWS AND CIRCULARS
Intermediate Circulars
| DECISION NO. | CIRCULAR NO. | SUBJECT | DATE | VIEW CIRCULAR |
|---|---|---|---|---|
| 12697 | 475 | Amendment of basic decisions no. 7835 & 6116 & 7705 | 19-10-2017 | AR |
| 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 |