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| Type | Year | Issue Date | No. | Description | Addressee | Topic |  |
|---|---|---|---|---|---|---|---|
| Memo | 2024 | 2024/11/28 | 2024/02 | Fresh Funds Coverage Ratio (100% Ratio) as per BDL Basic Circular No.150 dated 9/4/2020 | Banks | Funding and Liquidity Risks,Supervisory Reporting |  |
| Memo | 2024 | 2024/09/02 | 2024/01 | Supervisory templates to be submitted to BCC | Institutions Engaged with Electronic Financial Operations | Supervisory Reporting,Money Exchange and Payment Services | |
| Memo | 2024 | 2024/06/04 | 2024/01 | Reporting of banker’s cheques not yet presented to collection | Banks,External Auditors | Accounting and External Audit,Supervisory Reporting | |
| Memo | 2024 | 2024/02/07 | 2024/01 | Reporting of Tier 1 equity for the calculation of prudential limits and ratios of financial institutions | Financial Institutions | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Supervisory Reporting | |
| Circular | 2024 | 2024/02/07 | 4 | Foreign Exchange Positions | Financial Institutions,External Auditors | Foreign Exchange and Market Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Circular | 2023 | 2023/11/27 | 300 | Foreign Exchange Positions | Banks,External Auditors | Foreign Exchange and Market Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2023 | 2023/08/01 | 2023/02 | Procedures to monitor the use of loans granted to customers | Banks | Operational and Compliance Risks,Credit Risk | |
| Memo | 2023 | 2023/04/18 | 2023/01 | Information on E-wallets | Banks,Financial Institutions,Institutions Engaged with Electronic Financial Operations | Money Exchange and Payment Services,Supervisory Reporting | |
| Memo | 2022 | 2022/12/23 | 2022/08 | P&L in foreign currencies - Fresh Funds | Banks | Accounting and External Audit,Supervisory Reporting | |
| Memo | 2022 | 2022/09/05 | 2022/07 | Non-financial sector deposits in foreign currencies | Banks | Concentration and Other Risks,Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2022 | 2022/08/18 | 2022/06 | Interbank Offered Rates | Banks,Financial Institutions | Operational and Compliance Risks | |
| Memo | 2022 | 2022/03/28 | 2022/04 | Revaluation of Real estate Assets subject to articles 153 & 154 of the Law of Money & Credit | Banks | Operational and Compliance Risks,Supervisory Reporting,Own Funds and Capital Adequacy | |
| Memo | 2022 | 2022/03/14 | 2022/03 | Customers’ deposits tranches in foreign currencies | Banks | Concentration and Other Risks,Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2022 | 2022/02/18 | 2022/02 | Amendment of some templates in BCCL circular No.299 dated 1/10/2020 | Banks | Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2021 | 2021/09/20 | 2021/08 | Reporting of some information as per BDL Basic circular No.158 dated 8/6/2021 | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2021 | 2021/09/20 | 2021/07 | Liquidity Abroad as per BDL Basic circular No.154 dated 27/8/2020 | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Circular | 2021 | 2021/09/03 | 1 | Implementation of BCCL circular 222 dated 18/8/2000 and 272 dated 27/10/2011 by Institutions Engaged with Electronic Financial Operattions | Institutions Engaged with Electronic Financial Operations | Operational and Compliance Risks,Money Exchange and Payment Services | |
| Memo | 2021 | 2021/08/31 | 2021/05 | Preparation for IBOR Transition | Banks,Financial Institutions | Operational and Compliance Risks | |
| Memo | 2021 | 2021/02/22 | 2021/03 | Amendment of some articles and templates of BCC Circular No.299 related to Capital Adequacy Computation | Banks | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2021 | 2021/02/15 | 2021/02 | Amendment of template 153A “Computation of Excess on 153 limit" | Banks,Financial Institutions | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2021 | 2021/02/12 | 2021/04 | Principles of carrying out transactions with clients and implementation of BDL Basic Circular No.158 dated 8/6/2021 | Banks | Operational and Compliance Risks | |
| Memo | 2021 | 2021/01/05 | 2021/01 | Electronic Reporting to BCCL through BDL secured Network SeBIL | Banks | Supervisory Reporting | |
| Memo | 2020 | 2020/12/24 | 2020/18 | Liquidity abroad as per BDL Basic No. 13262 dated 27/8/2020 | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2020 | 2020/11/18 | 2020/17 | Amendment of templates EQF & EQFP related to computation of equity of Financial Institutions | Financial Institutions | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2020 | 2020/11/18 | 2020/16 | Amendment of EQB template "Tier 1 equity for calculation of prudential ratios" | Banks | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2020 | 2020/10/22 | 2020/15 | Plan for complying with capital requirements | Banks | Own Funds and Capital Adequacy | |
| Memo | 2020 | 2020/10/02 | 2020/14 | Measures related to loans, cheques and transfers | Banks | Operational and Compliance Risks | |
| Circular | 2020 | 2020/10/01 | 299 | Computation of Capital Adequacy Ratios | Banks,External Auditors | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2020 | 2020/08/18 | 2020/13 | Fresh Money as per BDL Basic Decision No.13217 dated 9/4/2020 (Basic Circular No.150 | Banks | Operational and Compliance Risks,Funding and Liquidity Risks | |
| Memo | 2020 | 2020/07/10 | 2020/12 | Amendment of form MGAP “Maturity of Assets, Liabilities & Off-BS items” | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2020 | 2020/07/10 | 2020/11 | Reporting of provisions taken in LBP against Foreign currency assets and off BS foreign currency commitments | Banks | Accounting and External Audit,Credit Risk,Foreign Exchange and Market Risks,Supervisory Reporting | |
| Circular | 2020 | 2020/06/16 | 298 | Appointment of Chairman and Board Members of the BCCL | Banks,Financial Institutions,Exchange Institutions,External Auditors | Other Topics | |
| Memo | 2020 | 2020/06/09 | 2020/10 | Extension of the deadline for submission of some reports | Banks,Financial Institutions,External Auditors | Supervisory Reporting | |
| Memo | 2020 | 2020/06/05 | 2020/09 | Information on transfers to and from abroad | Banks | Funding and Liquidity Risks,Concentration and Other Risks,Supervisory Reporting | |
| Memo | 2020 | 2020/05/05 | 2020/08 | Exceptional Loans as per BDL Basic Decision No. 6116 dated 7/3/1996 (Circular No.23) | Banks,Financial Institutions | Credit Risk,Supervisory Reporting | |
| Memo | 2020 | 2020/03/11 | 2020/07 | Information on transfers to abroad | Banks | Funding and Liquidity Risks,Concentration and Other Risks,Supervisory Reporting | |
| Memo | 2020 | 2020/02/25 | 2020/06 | Strategy and Business plan of banks | Banks | Governance and Transparency,Concentration and Other Risks | |
| Memo | 2020 | 2020/02/18 | 2020/05 | Computation of Capital Adequacy Ratios as at 31/12/2020 | Banks,External Auditors | Credit Risk,Foreign Exchange and Market Risks,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2020 | 2020/02/12 | 2020/04 | Customers' Deposits Tranches and number of clients | Banks | Concentration and Other Risks,Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2020 | 2020/01/27 | 2020/03 | Eurobonds portfolio of banks, financial institutions and their clients | Banks,Financial Institutions | Concentration and Other Risks,Foreign Exchange and Market Risks,Credit Risk,Supervisory Reporting | |
| Memo | 2020 | 2020/01/21 | 2020/02 | Computation of LBP "Loans to Deposits Ratio" | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2020 | 2020/01/14 | 2020/01 | Information on transfers to Swiss Banks | Banks | Funding and Liquidity Risks,Concentration and Other Risks,Supervisory Reporting | |
| Memo | 2019 | 2019/12/18 | 2019/14 | Interest Rates on Deposits and Loans | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2019 | 2019/12/13 | 2019/13 | Capital increase through USD cash contributions | Banks | Own Funds and Capital Adequacy | |
| Memo | 2019 | 2019/11/30 | 2019/01 | Procedures to be followed up by exchange institutions | Exchange Institutions | Operational and Compliance Risks,Money Exchange and Payment Services | |
| Memo | 2019 | 2019/11/02 | 2019/02 | Computation Capital Adequacy Ratios as at 31/12/2018 | Banks | Credit Risk,Foreign Exchange and Market Risks,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2019 | 2019/10/28 | 2019/12 | Reporting BCC of some supervisory templates | Banks | Supervisory Reporting | |
| Memo | 2019 | 2019/10/10 | 2019/11 | Computation of Capital Adequacy Ratios as at 30/9/2019 | Banks,External Auditors | Credit Risk,Foreign Exchange and Market Risks,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2019 | 2019/08/22 | 2019/10 | Informing BCC of day-one profits recorded in P&L on financial engineering with BDL | Banks,Financial Institutions,External Auditors | Accounting and External Audit,Supervisory Reporting | |
| Memo | 2019 | 2019/07/23 | 2019/09 | Computation of Capital Capital Adequacy Ratios as at 30/6/2019 | Banks,External Auditors | Credit Risk,Foreign Exchange and Market Risks,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2019 | 2019/07/08 | 2019/08 | Electronic copy of template PB-BDL-A related to subsidized loans | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2019 | 2019/06/11 | 2019/07 | Supervisory template on fees and charges of banking products and services | Banks | Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2019 | 2019/05/08 | 2019/06 | Procedures to submit the Loan Portfolio Database to BCCL onsite teams | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2019 | 2019/05/08 | 2019/05 | Computation of Capital Adequacy Ratios as at 31/3/2019 | Banks,External Auditors | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2019 | 2019/05/08 | 2019/04 | BCCL approval on provisions against non-performing loans | Banks,Financial Institutions | Credit Risk | |
| Memo | 2019 | 2019/05/08 | 2019/03 | Prior approval on the release of provisions related to loans examined by BCCL | Banks,Financial Institutions | Credit Risk | |
| Memo | 2019 | 2019/02/07 | 2019/01 | Reporting related to the policy on the “principles of banking and financial operations with customers" | Banks,Financial Institutions | Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2018 | 2018/12/22 | 2018/20 | Revaluation of participations in startup companies and venture capital | Banks | Accounting and External Audit,Venture Capital/Startups and Funds | |
| Memo | 2018 | 2018/12/19 | 2018/19 | Credit files and other requirements for loan origination and processing | Banks,Financial Institutions | Credit Risk,Operational and Compliance Risks | |
| Memo | 2018 | 2018/11/28 | 2018/18 | Computation of Fixed FX positions approved by BDL | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2018 | 2018/11/05 | 2018/17 | Correspondence with BCCL | Banks,Financial Institutions,Exchange Institutions,Specialized Lending Entities (Credit Counters) | Supervisory Reporting | |
| Memo | 2018 | 2018/11/05 | 2018/16 | Special email for reporting purposes for each bank and financial institution | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2018 | 2018/10/18 | 2018/15 | Computation of Capital Adequacy Ratios as at 30/9/2018 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2018 | 2018/09/13 | 2018/14 | Reporting of Transactions on Financial Instruments | Banks,Financial Institutions | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Circular | 2018 | 2018/09/13 | 297 | Computation of LBP "Loan to Deposits Ratio" | Banks | Funding and Liquidity Risks,Supervisory Reporting,Concentration and Other Risks | |
| Memo | 2018 | 2018/09/12 | 2018/13 | Auditors' Reports of Venture Capital | Banks | Venture Capital/Startups and Funds,Accounting and External Audit | |
| Memo | 2018 | 2018/07/26 | 2018/12 | Computation of Capital Adequacy Ratios as at 30/6/2018 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2018 | 2018/06/04 | 296 | Profits allocated to non Distributable General Reserves | Banks,Financial Institutions | Own Funds and Capital Adequacy | |
| Memo | 2018 | 2018/05/29 | 2018/11 | Procedures for checking the execution of cash increase in equity | Banks,Financial Institutions,External Auditors | Accounting and External Audit,Own Funds and Capital Adequacy | |
| Memo | 2018 | 2018/05/10 | 2018/10 | Computation of Capital Adequacy Ratios as at 31/3/2018 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2018 | 2018/04/26 | 295 | Liquidity Coverage Ratio | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2018 | 2018/04/12 | 2018/09 | Housing loans granted as per BDL Basic Decisions No. 6116 (Circular No. 23) and 7835 (Circular 84) | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2018 | 2018/04/05 | 2018/08 | Amendment of some BCCL supervisory templates | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2018 | 2018/04/03 | 2018/07 | Acquisition of foreclosed assets as per article 154 of the Money and Credit Law | Banks | Credit Risk | |
| Memo | 2018 | 2018/03/01 | 2018/06 | Profit or Loss statement | Banks,Financial Institutions,External Auditors | Supervisory Reporting | |
| Memo | 2018 | 2018/02/20 | 2018/05 | Conference on Consumer Protection | Banks,Financial Institutions | Other Topics | |
| Memo | 2018 | 2018/02/08 | 2018/04 | Compuation of Capital Adequacy Ratios as at 31/12/2017 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2018 | 2018/01/29 | 2018/03 | Reporting of operational risk losses | Banks,Financial Institutions | Operational and Compliance Risks,Supervisory Reporting | |
| Memo | 2018 | 2018/01/29 | 2018/02 | Customers' Deposits Tranches and number of clients | Banks | Concentration and Other Risks,Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2018 | 2018/01/29 | 2018/01 | Participation of banks in startup companies, incubators, accelerators, venture capital and holding companies | Banks | Accounting and External Audit,Venture Capital/Startups and Funds,Prudential Limits and Ratios,Supervisory Reporting,Concentration and Other Risks | |
| Circular | 2017 | 2017/12/28 | 294 | Recovery plan | Banks | Governance and Transparency,Recovery and Resolution,Supervisory Reporting | |
| Circular | 2017 | 2017/12/28 | 293 | IFRS9 and related disclosures | Banks,Financial Institutions,External Auditors | Accounting and External Audit | |
| Circular | 2017 | 2017/12/28 | 292 | Strategy and Business Plan | Banks | Governance and Transparency,Supervisory Reporting | |
| Circular | 2017 | 2017/12/05 | 291 | Monitoring of interest subsidized loans | Banks,Financial Institutions | Credit Risk | |
| Memo | 2017 | 2017/12/04 | 2017/14 | Information on non - housing loans subject to BDL Basic Circulars No. 80, No. 23 and No.84 | Banks,Financial Institutions | Credit Risk,Supervisory Reporting | |
| Circular | 2017 | 2017/12/04 | 290 | Fixed Long FX Positions | Banks | Foreign Exchange and Market Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2017 | 2017/12/01 | 2017/01 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Central Council Intermediate Decision No 12411 dated 30/12/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2017 | 2017/10/09 | 2017/11 | Information needed to perform a QIS on LCR as at 30/9/2017 | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2017 | 2017/10/09 | 2017/10 | information on Loans in LBP and Foreign Currencies between 31/12/2016 and 30/9/2017 | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2017 | 2017/10/25 | 2017/13 | Computation of Capital Adequacy Ratios as at 30/9/2017 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2017 | 2017/10/25 | 289 | Academic, Professional, and Ethical Qualifications | Banks,Financial Institutions | Governance and Transparency,Supervisory Reporting | |
| Memo | 2017 | 2017/10/19 | 2017/12 | Requirement for banks to verify the compliance of exchange institutions with article 10 of Basic Decision No. 7933 dated 27/9/2001 | Banks | Operational and Compliance Risks,Money Exchange and Payment Services | |
| Circular | 2017 | 2017/08/10 | 9 | Financial Statements of Exchange Institutions | Exchange Institutions | Supervisory Reporting,Money Exchange and Payment Services,Accounting and External Audit | |
| Memo | 2017 | 2017/07/18 | 2017/09 | Submission of templates 2C, 2D, 2G and 3B | Banks | Supervisory Reporting | |
| Memo | 2017 | 2017/07/13 | 2017/08 | Computation of Capital Adequacy Ratios as at 30/06/2017 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2017 | 2017/06/30 | 2017/07 | Relationship of banks with foreign correspondents | Banks | Concentration and Other Risks,Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2017 | 2017/06/30 | 2017/01 | Relationship of financial institutions with foreign correspondents | Financial Institutions | Concentration and Other Risks,Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2017 | 2017/04/24 | 2017/06 | Computation of capital Adequacy Ratios as at 31/03/2017 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2017 | 2017/04/12 | 2017/05 | Amendment of BCC Circular No.283 dated 6/10/2015 regarding the Internal Capital Adequacy Assessment Process | Banks | Credit Risk,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks,Concentration and Other Risks,Governance and Transparency | |
| Circular | 2017 | 2017/03/21 | 288 | Computation of the maximum limit of the ratio of loans and placements in sovereign and non-sovereign bonds in foreign currencies to customers’ deposits in foreign currencies at related entities abroad | Banks | Concentration and Other Risks,Funding and Liquidity Risks,Supervisory Reporting | |
| Circular | 2017 | 2017/03/15 | 287 | Participation of banks in startup companies, incubators, accelerators, venture capital and holding companies | Banks,External Auditors | Venture Capital/Startups and Funds,Concentration and Other Risks,Supervisory Reporting,Accounting and External Audit | |
| Memo | 2017 | 2017/02/10 | 2017/04 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Central Council Intermediate Decision No 12411 dated 30/12/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2017 | 2017/02/04 | 2017/03 | Computation of Capital Adequacy Ratios as at 31/12/2016 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2017 | 2017/01/27 | 1 | Conditions for lending as per articles 183 and 184 of the Law of Money and Credit | Specialized Lending Entities (Credit Counters) | Credit Risk,Governance and Transparency | |
| Memo | 2017 | 2017/01/25 | 2017/02 | Relationship of banks with foreign correspondents | Banks | Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2016 | 2016/12/31 | 2016/22 | New supervisory template on the maturity of Assets, Liabilities and Off - BS items | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/12/16 | 2016/21 | Submission to BCC of Information on banks’ senior management | Banks,Financial Institutions | Governance and Transparency,Supervisory Reporting | |
| Memo | 2016 | 2016/12/16 | 2016/20 | Remuneration and compensation of banks’ employees | Banks | Governance and Transparency,Supervisory Reporting | |
| Memo | 2016 | 2016/12/07 | 2016/19 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Central Council Intermediate Decision No 12373 dated 8/11/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/11/28 | 2016/18 | Information needed to perform the forurth QIS on LCR as at 30/9/2016 | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/10/28 | 2016/17 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Intermediate circular No.428 dated 25/06/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/10/13 | 2016/16 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Intermediate circular No.428 dated 25/06/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/09/19 | 2016/14 | Extension of the deadline to obtain clients' signatures on the rights and duties form | Banks,Financial Institutions | Operational and Compliance Risks | |
| Memo | 2016 | 2016/09/05 | 2016/13 | Reporting to BCCL on fraud, misconduct and material incidents | Banks | Operational and Compliance Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/09/05 | 2016/12 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Intermediate circular No.428 dated 25/06/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Circular | 2016 | 2016/09/05 | 3 | Reporting to BCCL on fraud, misconduct and material incidents | Financial Institutions | Operational and Compliance Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/08/26 | 2016/11 | Computation of Capital Adequacy Ratios as at 30/6/2016 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2016 | 2016/07/12 | 2016/10 | Operations on financial instruments as per BDL intermediate Circular No. 429 dated 25/6/2016 | Banks,Financial Institutions | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/07/12 | 2016/09 | Profits realized on the sale of sovereign financial instruments in LBP and purchase simultaneously financial instruments in FC as per BDL Intermediate circular No.428 dated 25/6/2016 | Banks | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/07/01 | 2016/08 | Follow-up on developments in financial markets | Banks,Financial Institutions | Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2016 | 2016/07/01 | 2016/01 | Report on Senior Management of Financial institutions | Financial Institutions | Governance and Transparency,Supervisory Reporting | |
| Memo | 2016 | 2016/05/13 | 2016/06 | Placements in funds | Banks,External Auditors | Venture Capital/Startups and Funds,Concentration and Other Risks,Supervisory Reporting,Accounting and External Audit | |
| Circular | 2016 | 2016/05/13 | 286 | Borrowers accounts frozen or closed in conformity with the laws, regulations, procedures, sanctions and restrictions adopted by international legal organizations or by the sovereign authorities | Banks,Financial Institutions | Credit Risk,Operational and Compliance Risks | |
| Circular | 2016 | 2016/03/31 | 285 | Subsidized Loans in arrears | Banks,Financial Institutions | Credit Risk,Supervisory Reporting | |
| Memo | 2016 | 2016/03/21 | 2016/05 | Computation of Capital Adequacy Ratios as at 31/12/2015 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2016 | 2016/03/01 | 2016/04 | Follow-up on the exposure of banks to correspondents abroad | Banks | Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2016 | 2016/02/26 | 2016/01 | Impairment Test on participations of banks and financial institutions abroad | External Auditors | Accounting and External Audit | |
| Memo | 2016 | 2016/02/23 | 2016/03 | Dividends Distribution for year 2015 | Banks | Own Funds and Capital Adequacy | |
| Memo | 2016 | 2016/02/23 | 2016/02 | Loan Portfolio Database to be submitted to BCCL onsite teams as per BCCL Memo No. 17/2011 | Banks | Credit Risk,Supervisory Reporting | |
| Circular | 2016 | 2016/02/15 | 284 | Restructuring of Loans | Banks,Financial Institutions | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/12/28 | 2015/26 | Banks' portfolio of Lebanese Eurobonds | Banks | Credit Risk,Supervisory Reporting,Foreign Exchange and Market Risks,Concentration and Other Risks | |
| Memo | 2015 and Before | 2015/12/28 | 2015/25 | Reporting of Forms CP1 and BD1 | Banks,Financial Institutions | Operational and Compliance Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/11/26 | 2015/24 | Extension of deadline to obtain the signature of clients on the List of Customer's rights and duties | Banks,Financial Institutions | Operational and Compliance Risks | |
| Memo | 2015 and Before | 2015/11/26 | 2015/23 | Amendment of form 3 A regarding customers' deposits tranches (in LBP and Foreign Currencies) | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/10/16 | 2015/22 | Information needed to perform a QIS on LCR as at 30/9/2015 | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Circular | 2015 and Before | 2015/10/06 | 283 | Internal Capital Adequacy Assessment Process | Banks | Credit Risk,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks,Concentration and Other Risks,Governance and Transparency | |
| Memo | 2015 and Before | 2015/09/14 | 2015/21 | BCCL Classification of Loans | Banks,Financial Institutions | Credit Risk | |
| Memo | 2015 and Before | 2015/08/21 | 2015/20 | Computation of Capital Adequacy Ratios as at 30/6/2015 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2015/08/13 | 2015/19 | Required Margin on LC's | Banks | Credit Risk,Prudential Limits and Ratios | |
| Memo | 2015 and Before | 2015/07/03 | 2015/16 | Required margins on spot and forward FX transactions | Banks | Foreign Exchange and Market Risks,Prudential Limits and Ratios | |
| Memo | 2015 and Before | 2015/07/03 | 2015/01 | Report on participations in startup companies | Other Institutions | Venture Capital/Startups and Funds,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/06/26 | 2015/15 | Reporting on daily cash transactions in LBP and foreign currencies | Banks | Funding and Liquidity Risks,Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2015/06/17 | 2015/14 | Cancellation of some BCCL circulars | Banks,Financial Institutions,External Auditors | Other Topics | |
| Memo | 2015 and Before | 2015/05/28 | 2015/13 | Constitution of the "Reserve for General Banking Risks" | Banks,External Auditors | Prudential Limits and Ratios,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2015/05/21 | 2015/12 | Liquidation of foreclosed assets as per article 154 of Law of Money and Credit | Banks | Operational and Compliance Risks,Credit Risk | |
| Memo | 2015 and Before | 2015/05/19 | 2015/11 | Amendment of BCCL circular No. 280 dated 2/1/2015 | Banks,Financial Institutions,External Auditors | Credit Risk,Prudential Limits and Ratios,Concentration and Other Risks | |
| Memo | 2015 and Before | 2015/05/18 | 2015/10 | Periodic Automated Templates to be submitted to BCCL | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2015/04/25 | 2015/09 | Conference on the "Principles of Carrying out Banking and Financial Operations with Clients" | Banks,Financial Institutions | Other Topics | |
| Memo | 2015 and Before | 2015/04/22 | 2015/08 | Documents related to subsidized loans to be submitted to BCCL | Banks,Financial Institutions | Credit Risk | |
| Circular | 2015 and Before | 2015/03/27 | 282 | Appointment of Chairman and Board Members of the BCCL | Banks,Financial Institutions,Exchange Institutions,External Auditors | Other Topics | |
| Circular | 2015 and Before | 2015/03/05 | 281 | Principles for carrying out Banking and Financial Operations with clients | Banks,Financial Institutions | Supervisory Reporting,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2015/02/28 | 2015/06 | Reporting on Negative NAV and Insufficient Margins | Banks | Supervisory Reporting,Credit Risk,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2015/02/18 | 2015/05 | Computation of Capital Adequacy Ratios as at 31/12/2014 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2015/02/02 | 2015/04 | Reporting of placements and open positions with Boston Prime Ltd | Banks,Financial Institutions | Credit Risk,Supervisory Reporting,Concentration and Other Risks | |
| Memo | 2015 and Before | 2015/01/29 | 2015/03 | Reporting of Housing Loans granted by the Public Institution for Housing | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/01/19 | 2015/02 | Reporting of placemments and open positions with correspondent banks abroad | Banks,Financial Institutions | Concentration and Other Risks,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2015/01/15 | 2015/01 | Reporting of debtor accounts freezed by the SIC | Banks,Financial Institutions | Operational and Compliance Risks,Credit Risk,Supervisory Reporting | |
| Circular | 2015 and Before | 2015/01/02 | 280 | Retail Loans Classification and Provisioning Guidelines | Banks,Financial Institutions,External Auditors | Credit Risk,Prudential Limits and Ratios | |
| Memo | 2015 and Before | 2014/12/29 | 2014/10 | Borrowing from Non-Resident Non Related Financial Sector against pledge of financial securities | Banks,Financial Institutions | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2015 and Before | 2014/12/17 | 2014/09 | Request of Information about people in charge of submitting periodic reports to BCCL | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2014/11/08 | 2014/08 | Information needed to perform a QIS on Liquidity Coverage Ratio (LCR) | Banks | Funding and Liquidity Risks | |
| Memo | 2015 and Before | 2014/10/23 | 2014/07 | Amendments of BCCL circular No. 279 dated 20/10/2014 regarding the maximum limits on loans granted to related parties as per article 152 of the Law of Money and Credit | Banks,Financial Institutions,External Auditors | Credit Risk,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2015 and Before | 2014/10/20 | 2014/06 | Reporting on deposits withdrawn from investments banks before 6 months of the initial date of the deposit | Banks,External Auditors | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting,Investment and Islamic Banking | |
| Circular | 2015 and Before | 2014/10/20 | 279 | Maximum Limits on Related Party Lending as per article 152 of Law of Money and Credit | Banks,Financial Institutions,External Auditors | Credit Risk,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2015 and Before | 2014/08/14 | 2014/05 | Computation of Capital Adequacy Ratios as at 30/6/2014 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2014/06/02 | 2014/04 | Resolution of breaches related to Housing Loans as per BDL Basic circular No. 84 dated 2/6/2001 and its amendments | Banks,External Auditors | Credit Risk,Operational and Compliance Risks | |
| Circular | 2015 and Before | 2014/05/21 | 277 | Tier One Capital for computation of Regulatory Limits | Banks | Own Funds and Capital Adequacy,Supervisory Reporting,Prudential Limits and Ratios | |
| Memo | 2015 and Before | 2014/02/27 | 2014/03 | Computation of Capital Adequacy Ratios as at 31/12/2013 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2014/02/10 | 2014/01 | Reporting of some values and ratios of financial institutions | Financial Institutions | Supervisory Reporting,Funding and Liquidity Risks,Credit Risk,Foreign Exchange and Market Risks,Operational and Compliance Risks,Concentration and Other Risks | |
| Memo | 2015 and Before | 2014/02/07 | 2014/01 | Submission of information regarding the export and import of banknotes and precious metals as per BDL circular No. 89 dated 11/1/2002 | Banks | Supervisory Reporting,Operational and Compliance Risks,Money Exchange and Payment Services,Concentration and Other Risks | |
| Memo | 2015 and Before | 2013/10/07 | 2013/14 | Housing Loans (primary residence) subject to BDL Basic circular No. 84 dated 2/6/2001 and its amendments | Banks,External Auditors | Credit Risk,Supervisory Reporting | |
| Circular | 2015 and Before | 2013/10/07 | 31 | Deadline to submit audit reports of brokerage firms | External Auditors | Accounting and External Audit,Financial Brokerage | |
| Memo | 2015 and Before | 2013/09/28 | 2013/13 | Reporting of loans against shares of banks and financial institutions | Banks,Financial Institutions | Prudential Limits and Ratios,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/09/27 | 2013/12 | Computation of Capital Adequacy Ratios as at 30/6/2013 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2013/08/27 | 2013/11 | Reporting of Housing Loans subject to BDL circular No. 84 dated 2/6/2001 and its amendments | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/08/06 | 2013/10 | Information needed for a QIS on Liquidity Coverage Ratio (LCR) | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/07/17 | 2013/09 | Workshop on the content of BCCL circular No. 276 dated 21/6/2013 | Banks | Other Topics | |
| Circular | 2015 and Before | 2013/06/21 | 276 | Computation of maximum lending limits | Banks | Concentration and Other Risks,Credit Risk,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/06/18 | 2013/08 | Reporting of Information on interest subsidized loans | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/06/03 | 2013/07 | Report on Internal Capital Adequacy Assessment Process | Banks | Credit Risk,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks,Concentration and Other Risks,Governance and Transparency | |
| Memo | 2015 and Before | 2013/04/22 | 2013/06 | Reporting of gold positions between 10/4/2013 & 17/4/2013 | Banks,Financial Institutions,Other Institutions | Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2013/04/22 | 2013/05 | Reporting of interest subsidized loans to BCCL | Banks | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2013/04/11 | 2013/04 | Computation of Capital Adequacy Ratios as at 31/12/2012 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2013/02/05 | 2013/02 | Computation of the fixed assets to total investments ratio of Islamic Banks | Banks | Investment and Islamic Banking,Prudential Limits and Ratios | |
| Circular | 2015 and Before | 2013/01/29 | 275 | Core Principles of Liquidity Risk Management | Banks,Financial Institutions | Funding and Liquidity Risks | |
| Memo | 2015 and Before | 2013/01/19 | 2013/01 | Amendment of some supervisory templates required by BCC | Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2013/01/17 | 2013/01 | New supervisory templates and amendment of existing Ones | Banks | Supervisory Reporting | |
| Circular | 2015 and Before | 2012/12/27 | 274 | Net credit exposure to one correspondent bank abroad | Banks,Financial Institutions | Credit Risk,Prudential Limits and Ratios,Supervisory Reporting,Concentration and Other Risks | |
| Circular | 2015 and Before | 2012/11/10 | 273 | Credit transparency rules and conditions | Banks,Financial Institutions | Operational and Compliance Risks | |
| Memo | 2015 and Before | 2012/11/03 | 2012/09 | Security measures related to ATMs | Banks,Financial Institutions,Other Institutions | Money Exchange and Payment Services,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2012/11/01 | 2012/01 | Reports and Information requested from External auditors | External Auditors | Accounting and External Audit | |
| Memo | 2015 and Before | 2012/10/09 | 2012/08 | Reporting of P&L for Islamic Banks | Banks | Supervisory Reporting,Investment and Islamic Banking | |
| Memo | 2015 and Before | 2012/10/04 | 2012/07 | Information on loans granted against shares of banks and financial institutions | Banks,Financial Institutions | Prudential Limits and Ratios,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2012/09/07 | 2012/06 | Computation of Capital Adequacy Ratios as at 30/6/2012 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2012/09/07 | 2012/06 | BDL Intermediate circular No.290 dated 27/1/2012 | Other Institutions | Licensing and Transfer of Ownership,Own Funds and Capital Adequacy,Financial Brokerage | |
| Memo | 2015 and Before | 2012/09/07 | 2012/05 | BDL Intermediate circular No.290 dated 27/1/2012 | Financial Institutions | Licensing and Transfer of Ownership,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2012/06/21 | 2012/04 | Amendment of the supervisory template related to shortage in margins and negative NAV | Other Institutions | Financial Brokerage | |
| Memo | 2015 and Before | 2012/06/21 | 2012/03 | Amendment of the supervisory template related to shortage in margins and negative NAV | Financial Institutions | Supervisory Reporting,Credit Risk,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2012/06/12 | 2012/05 | Secrecy of information included in BCC reports and correspondence | Banks,Financial Institutions,Exchange Institutions,Other Institutions | Operational and Compliance Risks,Financial Brokerage,Supervisory Reporting,Money Exchange and Payment Services | |
| Memo | 2015 and Before | 2012/04/21 | 2012/02 | Reporting on shortage in margins and negative NAV | Other Institutions | Credit Risk,Foreign Exchange and Market Risks,Supervisory Reporting,Financial Brokerage | |
| Memo | 2015 and Before | 2012/04/21 | 2012/01 | Reporting on shortage in margins and negative NAV | Financial Institutions | Credit Risk,Foreign Exchange and Market Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2012/03/31 | 2012/03 | Computation of Capital Adequacy Ratios as at 31/12/2011 | Banks,External Auditors | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2012/03/06 | 2012/02 | Reporting of some balance sheet items per country | Banks | Concentration and Other Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2012/01/31 | 2012/01 | Organization of credit files | Banks,Financial Institutions | Credit Risk,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2011/11/04 | 2011/18 | Reporting of financial instruments and placements with MF global | Banks,Financial Institutions,Other Institutions | Credit Risk,Supervisory Reporting,Concentration and Other Risks | |
| Circular | 2015 and Before | 2011/10/27 | 272 | IT security in banks, financial institutions and brokerage firms | Banks,Financial Institutions,Other Institutions | Operational and Compliance Risks | |
| Memo | 2015 and Before | 2011/10/26 | 2011/17 | Specific IT program related to the Loan Portfolio Database | Banks | Supervisory Reporting | |
| Memo | 2015 and Before | 2011/10/20 | 2011/16 | Use of credit and debit cards on the points of sale | Banks,Financial Institutions,Other Institutions | Money Exchange and Payment Services,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2011/09/22 | 2011/15 | Interest rates, commissions and charges on debtor and creditor accounts | Banks | Supervisory Reporting | |
| Memo | 2015 and Before | 2011/09/21 | 2011/14 | Amendment of some superviosry templates | Banks,Financial Institutions | Supervisory Reporting | |
| Circular | 2015 and Before | 2011/09/21 | 271 | Internal Control and Internal Audit | Banks,Financial Institutions,External Auditors | Operational and Compliance Risks,Governance and Transparency | |
| Memo | 2015 and Before | 2011/08/19 | 2011/13 | Computation of Capital Adequacy Ratios as at 30/6/2011 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2011/06/10 | 269 | Investments, placements and participations of investment banks | Banks,External Auditors | Investment and Islamic Banking,Prudential Limits and Ratios,Supervisory Reporting | |
| Memo | 2015 and Before | 2011/05/30 | 2011/10 | Amendment of deadline to submit the template related to financial instruments issued abroad as per BCC Memo No.3/2011 | Banks,Financial Institutions | Concentration and Other Risks,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2011/05/28 | 2011/09 | Credit facilities used abroad | Banks | Concentration and Other Risks,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2011/05/26 | 2011/08 | Supervisory templates of banks | Banks | Supervisory Reporting | |
| Memo | 2015 and Before | 2011/05/26 | 2011/02 | Supervisory templates of financial institutions | Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2011/05/11 | 2011/07 | Credit facilities used in Syria and Ivory Coast | Banks | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2011/03/24 | 2011/05 | Customers' deposits tranches and number of depositors | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2011/03/14 | 2011/04 | Reporting to BCC of ATM machines List | Banks | Money Exchange and Payment Services | |
| Memo | 2015 and Before | 2011/03/03 | 2011/03 | Reporting of the portfolio of financial instruments issued abroad | Banks,Financial Institutions | Concentration and Other Risks,Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2011/03/03 | 2011/02 | Computation of Capital Adequacy Ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2011/02/24 | 2011/01 | Amendment of supervsiory templates of financial institutions | Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2011/02/23 | 2011/01 | Some supervisory templates linked to BCC circulars & memos | Banks | Supervisory Reporting | |
| Circular | 2015 and Before | 2011/02/17 | 267 | Acquisition of foreclosed assets as per article 154 of the Law of Money and Credit | Banks | Credit Risk,Supervisory Reporting,Operational and Compliance Risks,Accounting and External Audit | |
| Memo | 2015 and Before | 2010/12/29 | 2010/12 | Special reserve against unsettled non performing loans as per BDL circular No. 73 dated 18/10/2000 | Banks | Own Funds and Capital Adequacy,Credit Risk | |
| Memo | 2015 and Before | 2010/11/30 | 2010/10 | Amendment of BCC circular No. 266 | Banks,Financial Institutions,Exchange Institutions,Other Institutions | Operational and Compliance Risks,Supervisory Reporting | |
| Circular | 2015 and Before | 2010/11/25 | 266 | Reporting of Legal Conflicts | Banks,Financial Institutions,Other Institutions | Operational and Compliance Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2010/10/20 | 2010/09 | Report on Internal Capital Adequacy Assessment Process | Banks | Credit Risk,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks,Concentration and Other Risks,Governance and Transparency | |
| Circular | 2015 and Before | 2010/08/18 | 264 | Summary of Obligatory Reserve Requirements as per BDL Basic Circ. No. 84 and its amendments | Banks | Funding and Liquidity Risks | |
| Memo | 2015 and Before | 2010/07/30 | 2010/08 | Computation of Capital Adequacy Ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2010/07/01 | 2010/07 | Credit facilities used abroad | Banks | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2010/05/24 | 2010/06 | Credit facilities used abroad | Banks | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2010/03/30 | 2010/05 | Amendment of BCCL Memo No. 24/2008 on financial instruments issued abroad | Banks,Financial Institutions,Other Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2010/03/29 | 2010/04 | Computation of Capital Adequacy Ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2010/03/17 | 263 | Appointment of Chairman and Board Members of the BCCL | Banks,Financial Institutions,Exchange Institutions,External Auditors,Other Institutions | Other Topics | |
| Memo | 2015 and Before | 2010/02/23 | 2010/03 | Implementation of BDL circular No. 63 dated 10/6/1999 related to ATM, credit and debit cards | Banks,Financial Institutions,Other Institutions | Operational and Compliance Risks,Money Exchange and Payment Services | |
| Memo | 2015 and Before | 2010/01/29 | 2010/02 | Management Information System related to risk management | Banks | Governance and Transparency,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2010/01/09 | 2010/01 | Customers' deposits tranches & number of depositors | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Circular | 2015 and Before | 2009/12/16 | 30 | Guidelines on Joint Audit | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 2009/12/15 | 262 | Risk management Function | Banks,Financial Institutions | Governance and Transparency | |
| Memo | 2015 and Before | 2009/10/30 | 2009/15 | Computation of Capital Adequacy Ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2009/08/21 | 261 | Credit Risk Mitigation Techniques | Banks | Credit Risk,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2009/07/28 | 2009/13 | Prior approval on unregulated Islamic transactions | Banks | Investment and Islamic Banking | |
| Memo | 2015 and Before | 2009/06/24 | 2009/12 | Compliance with BDL basic circular. No. 103 dated 9/3/2006 | Banks,Financial Institutions,Other Institutions | Governance and Transparency,Supervisory Reporting | |
| Memo | 2015 and Before | 2009/06/10 | 2009/11 | Credit facilities used abroad | Banks | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2009/06/09 | 2009/09 | Corporate Governance | Banks | Governance and Transparency | |
| Memo | 2015 and Before | 2009/06/01 | 2009/08 | Constitution of "Reserve for general banking risks" | Banks | Prudential Limits and Ratios,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2009/05/06 | 2009/07 | Subsidized Loans related to July 2006 war | Banks,Financial Institutions | Credit Risk | |
| Memo | 2015 and Before | 2009/05/05 | 2009/06 | QIS on capital adequacy ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2009/04/03 | 2009/05 | Implementation of BCCL circular No. 238 | Banks | Credit Risk,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2009/02/04 | 2009/03 | QIS on capital adequacy ratios as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2009/01/26 | 2009/02 | Reporting on transactions with foreign banks and financial institutions | Banks,Financial Institutions,Other Institutions | Credit Risk,Supervisory Reporting | |
| Memo | 2015 and Before | 2009/01/23 | 2009/01 | Information on "Reserve for general banking risks" | Banks | Prudential Limits and Ratios,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2008/12/26 | 2008/26 | Amendment of form No. 1 of BCCL memo No. 22/2008 dated 15/9/2008 | Banks,Financial Institutions,Other Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2008/10/20 | 2008/24 | Information on the portfolio of financial instruments | Banks,Financial Institutions,Other Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2008/09/24 | 2008/01 | Auditors reports of Islamic Banks in accordance with BCC circular No.21 dated 25/7/1994 and BDL circular No.107 dated 17/2/2007 | External Auditors | Accounting and External Audit,Investment and Islamic Banking | |
| Memo | 2015 and Before | 2008/09/15 | 2008/23 | Measures to implement following the international markets developments | Banks,Financial Institutions,Other Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2008/09/15 | 2008/22 | Reporting on portfolio of structured products including the portfolio of Lebanese Eurobond Credit Linked Notes | Banks,Financial Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2008/09/15 | 2008/21 | Submission of E-Mail addresses to BCCL | Banks,Financial Institutions,Other Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2008/09/13 | 2008/20 | Specific reserve on doubtful and total loss loans as per BDL basic cir. No.73 | Banks,External Auditors | Own Funds and Capital Adequacy,Credit Risk | |
| Memo | 2015 and Before | 2008/09/04 | 2008/19 | Information about Head and Members of Audit Committee | Banks | Governance and Transparency | |
| Memo | 2015 and Before | 2008/09/01 | 2008/18 | Quantitative Impact Study on Capital Adequacy as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2008/07/26 | 2008/17 | Disclosure of risks in the application form related to issuing and/or marketing structured financial products or collective investment schemes | Banks,Financial Institutions,Other Institutions | Governance and Transparency | |
| Memo | 2015 and Before | 2008/06/10 | 2008/15 | Extension of deadline to start using the new BCC reporting system | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2008/05/13 | 2008/14 | Reporting of indirect participations of banks abroad before 18/4/2008 | Banks | Concentration and Other Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2008/04/17 | 2008/13 | Extension of transitory period to start using the new BCCL system for reporting | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2008/04/17 | 2008/12 | Supervisory form on information technology matters in banks, financial institutions and brokerage firms | Banks,Financial Institutions,Other Institutions | Operational and Compliance Risks | |
| Memo | 2015 and Before | 2008/04/02 | 2008/10 | Special reserve on Foreclosed assets | Banks,External Auditors | Credit Risk,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2008/03/22 | 2008/09 | Reporting on portfolio of structured products including the portfolio of Lebanese Eurobond Credit Linked Notes | Banks,Financial Institutions,Other Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2008/03/15 | 2008/08 | Quantitative Impact Study on Capital Adequacy as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2008/02/19 | 2008/07 | BCCL Website | Banks,Financial Institutions,Exchange Institutions,External Auditors,Other Institutions | Other Topics | |
| Memo | 2015 and Before | 2008/02/01 | 2008/05 | Amendments of some supervisory templates submitted to BCC | Banks | Supervisory Reporting | |
| Memo | 2015 and Before | 2008/01/14 | 2008/04 | Special Reserve on real estate assets subject to liquidation as per BDL basic cir. No. 78 dated 21/12/2000 and its amendments | Banks,External Auditors | Own Funds and Capital Adequacy,Credit Risk | |
| Memo | 2015 and Before | 2008/01/07 | 2008/03 | Application of Basel 2 accord (addressed to foreign banks operating in Lebanon) | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2008/01/03 | 2008/01 | Invitation of banks and financial institutions for a meeting regarding the new BCC reporting system | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2007/12/22 | 2007/21 | Evolution of collective provisions on portfolio of loans related to Israel War in 2006 | Banks,Financial Institutions,Other Institutions | Credit Risk | |
| Memo | 2015 and Before | 2007/12/14 | 2007/20 | Preparation for the adoption of the New BCCL reporting system | Banks,Financial Institutions | Supervisory Reporting | |
| Memo | 2015 and Before | 2007/12/04 | 2007/19 | Information on banks' on credit rating | Banks | Governance and Transparency,Credit Risk | |
| Memo | 2015 and Before | 2007/10/03 | 2007/16 | Regulating the relationships between banks/financial institutions operating in Lebanon and their branches and subsidiaries abroad | Banks,Financial Institutions | Other Topics,Operational and Compliance Risks,Governance and Transparency | |
| Memo | 2015 and Before | 2007/10/10 | 2007/18 | Quantitative Impact Study on Capital Adequacy as per Basel 2 | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2007/10/08 | 257 | Computation of Equity to cover operational risk | Banks | Operational and Compliance Risks,Own Funds and Capital Adequacy | |
| Circular | 2015 and Before | 2007/09/26 | 256 | Computation of Equity to cover Market Risk | Banks,External Auditors | Foreign Exchange and Market Risks,Own Funds and Capital Adequacy | |
| Memo | 2015 and Before | 2007/09/07 | 2007/14 | Information on portfolio of shares and bonds | Banks | Foreign Exchange and Market Risks,Own Funds and Capital Adequacy,Supervisory Reporting | |
| Memo | 2015 and Before | 2007/08/29 | 2007/13 | Information on financial instruments | Banks,Financial Institutions,Other Institutions | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Memo | 2015 and Before | 2007/08/23 | 2007/12 | Forms AT1 & BT1 related to Bank Identification Numbers BIN of debit and credit cards | Banks,Financial Institutions,Other Institutions | Money Exchange and Payment Services | |
| Circular | 2015 and Before | 2007/08/03 | 255 | Loans provided by BDL to Banks & Financial Institutions | Banks,Financial Institutions | Credit Risk,Operational and Compliance Risks | |
| Memo | 2015 and Before | 2007/07/30 | 2007/11 | Form BT1 related to BIN of credit and debit cards | Banks,Financial Institutions | Money Exchange and Payment Services | |
| Memo | 2015 and Before | 2007/07/30 | 2007/10 | Form AT1 related to BIN of Credit and Debit Cards | Other Institutions | Money Exchange and Payment Services | |
| Memo | 2015 and Before | 2007/07/21 | 2007/09 | Typing Error in BCCL memo No. 8/2007 dated 18/7/2007 | Banks | Other Topics | |
| Memo | 2015 and Before | 2007/07/18 | 2007/08 | Update of the second volume of BCCL Audit Manual of Banks | Banks,Financial Institutions,External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 2007/07/18 | 254 | Istisnah transactions of Islamic Banks | Banks | Investment and Islamic Banking | |
| Memo | 2015 and Before | 2007/05/19 | 2007/07 | Customers' deposits tranches and number of depositors | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Memo | 2015 and Before | 2007/05/14 | 2007/06 | Follow-up on Basel 2 implementation | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2007/04/24 | 2007/05 | Information on portfolio of shares and bonds | Banks | Concentration and Other Risks,Supervisory Reporting,Credit Risk | |
| Circular | 2015 and Before | 2007/04/11 | 253 | Bai’salam operations carried out by Islamic Banks | Banks | Investment and Islamic Banking | |
| Memo | 2015 and Before | 2006/10/16 | 2006/11 | Assessment of losses on loans resulting from Israel war on Lebanon | Banks,Financial Institutions,Other Institutions | Credit Risk | |
| Circular | 2015 and Before | 2006/09/14 | 252 | Operational risk management as per Basel Requirements | Banks,Financial Institutions,External Auditors | Operational and Compliance Risks | |
| Memo | 2015 and Before | 2006/09/12 | 2006/10 | BCC circular. No. 250 dated 23/5/2006 | Banks,Financial Institutions,External Auditors | Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2006/09/01 | 2006/09 | Assessment of losses on loans resulting from Israel war on Lebanon | Banks,Financial Institutions,Other Institutions | Credit Risk | |
| Memo | 2015 and Before | 2006/08/23 | 2006/07 | Impact of Israeli war on Lebanon on the soundness of the banking system | Banks,Financial Institutions,Other Institutions | Credit Risk | |
| Memo | 2015 and Before | 2006/07/19 | 2006/06 | Basel 2 Action Plan | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2006/05/29 | 251 | Computation of prudential limits as per articles 152 & 153 of the Law of Money and Credit | Banks,Financial Institutions | Own Funds and Capital Adequacy,Prudential Limits and Ratios,Credit Risk,Concentration and Other Risks | |
| Memo | 2015 and Before | 2006/05/27 | 2006/05 | Customers' deposits tranches and number of depositors | Banks | Funding and Liquidity Risks,Supervisory Reporting | |
| Circular | 2015 and Before | 2006/05/23 | 250 | Interest Rate Risk management in banks and financial institutions | Banks,Financial Institutions,External Auditors | Foreign Exchange and Market Risks | |
| Memo | 2015 and Before | 2006/04/19 | 2006/04 | Issuance of the update on the second volume of the BCCL Audit Manual of Banks | Banks,Financial Institutions,External Auditors | Accounting and External Audit | |
| Memo | 2015 and Before | 2006/04/07 | 2006/03 | Preparation for Basel implementation | Banks | Credit Risk,Prudential Limits and Ratios,Operational and Compliance Risks,Own Funds and Capital Adequacy,Supervisory Reporting,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 2006/03/07 | 249 | Moudaraba Operations Carried out by Islamic Banks | Banks | Investment and Islamic Banking | |
| Memo | 2015 and Before | 2006/02/04 | 2006/01 | Information on Loans against shares | Banks,Financial Institutions | Credit Risk,Supervisory Reporting | |
| Circular | 2015 and Before | 2005/10/31 | 247 | “Ijarah and Ijarah muntahia bittamleek” carried out by Islamic Banks | Banks | Investment and Islamic Banking | |
| Circular | 2015 and Before | 2005/07/13 | 246 | “Musharaka” transactions executed by the Islamic Banks | Banks | Investment and Islamic Banking | |
| Circular | 2015 and Before | 2005/02/02 | 243 | Appointment of Chairman and Board Members of the BCCL | Banks,Financial Institutions,Exchange Institutions,External Auditors,Other Institutions | Other Topics | |
| Circular | 2015 and Before | 2004/06/30 | 242 | Principles of Risk Management | Banks,Financial Institutions,External Auditors | Governance and Transparency | |
| Circular | 2015 and Before | 2004/01/21 | 241 | Settlements of Non - Performing Loans Portfolio as at 30/6/2003 | Banks,Financial Institutions,External Auditors | Credit Risk | |
| Memo | 2015 and Before | 2003/11/11 | 2003/02 | Deadline for submission of auditors report on money laundering | External Auditors | Accounting and External Audit | |
| Memo | 2015 and Before | 2003/01/16 | 2003/02 | Computation of the ratio of net liquid assets in foreign currencies | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Circular | 2015 and Before | 2002/10/23 | 238 | Credit Files and other requirements for loan origination and processing | Banks,Financial Institutions | Credit Risk,Governance and Transparency | |
| Circular | 2015 and Before | 2002/03/13 | 236 | Net Liquid Asset Ratio in foreign currencies | Banks | Funding and Liquidity Risks,Prudential Limits and Ratios,Supervisory Reporting | |
| Circular | 2015 and Before | 2001/08/07 | 233 | Securitized Loans in foreign currencies | Banks,Financial Institutions,Other Institutions | Accounting and External Audit,Credit Risk | |
| Circular | 2015 and Before | 2000/08/18 | 222 | IT Security Guidelines | Banks,Financial Institutions,Other Institutions | Operational and Compliance Risks | |
| Circular | 2015 and Before | 2000/04/26 | 29 | Allocation of Annual Profits of banks | External Auditors | Accounting and External Audit | |
| Memo | 2015 and Before | 2000/04/20 | 2000/04 | Information of borrowers who benefit from BDL Basic cir. No. 22 dated 8/2/1996 | Banks,Financial Institutions,Other Institutions | Investment and Islamic Banking | |
| Circular | 2015 and Before | 2000/04/20 | 221 | Distribution of Dividends | Banks | Own Funds and Capital Adequacy | |
| Circular | 2015 and Before | 2000/02/25 | 8 | Organization of the business of exchange institutions | Exchange Institutions | Money Exchange and Payment Services,Operational and Compliance Risks | |
| Circular | 2015 and Before | 2000/02/18 | 27 | Special Report on Anti - Money Laundering | External Auditors | Accounting and External Audit,Operational and Compliance Risks | |
| Circular | 2015 and Before | 2000/02/02 | 219 | Appointment of Chairman and Board Members of the BCCL | Banks,Financial Institutions,Exchange Institutions,External Auditors,Other Institutions | Other Topics | |
| Circular | 2015 and Before | 2000/01/25 | 26 | Compliance of banks with AML procedures agreed upon with the Association of Banks | External Auditors | Accounting and External Audit,Operational and Compliance Risks | |
| Memo | 2015 and Before | 1999/11/25 | 1999/01 | Review reports and information requested from auditors | External Auditors | Accounting and External Audit | |
| Memo | 2015 and Before | 1999/11/09 | 1999/12 | Statements to be submitted in accordance with BDL circular No.47 dated 4/6/1998 and BCC circular No.206 dated 7/8/1998 | Banks,Financial Institutions | Governance and Transparency,Supervisory Reporting | |
| Circular | 2015 and Before | 1999/09/29 | 25 | Classification of loans | External Auditors | Accounting and External Audit,Credit Risk | |
| Circular | 2015 and Before | 1999/06/29 | 214 | Changes in Senior Management | Banks,Financial Institutions,Other Institutions | Governance and Transparency,Supervisory Reporting | |
| Memo | 2015 and Before | 1999/04/01 | 1999/05 | Accounting Treatment of profits resulting from swap operations on Lebanese Treasury Bills in LBP | Banks | Accounting and External Audit | |
| Memo | 2015 and Before | 1999/03/10 | 1999/03 | Legal form for pledging of cash collateral against loans | Banks,Financial Institutions | Credit Risk,Operational and Compliance Risks | |
| Circular | 2015 and Before | 1998/09/24 | 208 | Accounting and Valuation of Collective Investment Schemes | Banks,Financial Institutions,External Auditors,Other Institutions | Accounting and External Audit,Venture Capital/Startups and Funds | |
| Circular | 2015 and Before | 1998/08/07 | 206 | Providing BCCL with copies of Published Financial Statements | Banks,Financial Institutions | Governance and Transparency | |
| Circular | 2015 and Before | 1998/08/06 | 205 | Disclosure of Introducing Brokerage Transactions in Off-Balance Sheet | Banks,Financial Institutions,External Auditors,Other Institutions | Accounting and External Audit,Financial Brokerage | |
| Circular | 2015 and Before | 1998/07/27 | 7 | Financial Statements of Exchange Institutions | Exchange Institutions | Money Exchange and Payment Services,Supervisory Reporting | |
| Circular | 2015 and Before | 1997/08/04 | 199 | Published Annual Financial Statements for Listed Banks | Banks,External Auditors | Governance and Transparency | |
| Circular | 2015 and Before | 1997/07/10 | 23 | Addressing BCC circular No.21 to Financial Institutions | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1997/03/10 | 195 | Published Quarterly Financial Statements for Listed Banks | Banks,External Auditors | Governance and Transparency | |
| Circular | 2015 and Before | 1996/01/27 | 188 | Transfer of Tangible Assets to Real Estate Companies against shares issued by these companies | Banks | Accounting and External Audit | |
| Circular | 2015 and Before | 1995/04/03 | 180 | Disclosure of Securities Lending, Repo and Reverse Repo Transactions | Banks,Financial Institutions | Accounting and External Audit | |
| Circular | 2015 and Before | 1995/01/16 | 174 | Revaluation of Fixed Assets acquired under the provisions of article 153 of the Law of Money and Credit | Banks | Accounting and External Audit | |
| Circular | 2015 and Before | 1994/09/12 | 173 | Revaluation of Foreclosed Assets subject to article 154 of the Law of Money and Credit | Banks | Accounting and External Audit | |
| Memo | 2015 and Before | 1994/07/25 | 1994/0 | Issuance of BCC circular No. 21 addressed to External Auditors | Banks | Accounting and External Audit | |
| Circular | 2015 and Before | 1994/07/25 | 21 | Audit reports of banks | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1994/01/24 | 20 | Auditing compliance with BCC Circular No. 149 dated 7/8/1991 | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1992/12/07 | 157 | Restrictions on changing the currency of provisions on doubtful loans without the prior consent of the BCCL | Banks | Accounting and External Audit,Credit Risk,Foreign Exchange and Market Risks | |
| Circular | 2015 and Before | 1991/08/09 | 19 | Interest on doubtful Loans and Provisions | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1991/02/11 | 17 | Guidelines to auditors for the preparation of audit reports | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1990/10/22 | 15 | Guidelines to auditors for the preparation of audit reports | External Auditors | Accounting and External Audit | |
| Circular | 2015 and Before | 1984/07/17 | 94 | Submission of Auditors Reports in Arabic Language | Banks | Accounting and External Audit | |
| Circular | 2015 and Before | 1983/04/05 | 80 | Internal Control on FX Transactions | Banks | Foreign Exchange and Market Risks,Operational and Compliance Risks | |
| Circular | 2015 and Before | 1981/12/17 | 68 | Recording Precious metals transactions of clients in Off Balance Sheet statement | Banks | Accounting and External Audit | |
| Circular | 2015 and Before | 1968/11/27 | 11 | Informing BCCL of fraud, misconduct and material incidents | Banks | Governance and Transparency,Operational and Compliance Risks | |
it was 21/1/2015