Laws & Circulars - List of Intermediary Circulars addressed to Auditors
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BDL Intermediary Circulars Addressed to Auditors

 

Decision Number Circular Number Date Subject Click to view Circular Related to Basic Circular
9930 171 23/06/2008 Dealing with non-resident sectors Arabic Arabic
9894 162 18/04/2008 Balance Sheet and Income Statement to be Published Arabic No.33
9874 158 28/03/2008 Balance Sheets and Profit & Loss Account Arabic No.33
9372 114 07/07/2006 Consolidated Financial Statements Arabic No.34
9217 99 23/12/2005 Electronic Banking Arabic No.69
8942 74 08/01/2005 Mutual Funds Arabic No. 49
8784 61 14/07/2004 Prohibition of Conducting Operations in LBP with Non-Resident Financial Sector Arabic No. 62
8687 53 03/04/2004 The Liquidation of Real Estates, Shares & Participations Required, in Accordance with art.154, to Recover Outstanding or Doubtful Debts Arabic No. 78
8686 52 03/04/2004 Prohibition of Conducting Operations in LBP with Non-Resident Financial Sector & Ceiling on Banks' Credit Facilities Arabic No. 62 - No. 48
8684 50 03/04/2004 Mutual Funds Arabic No. 49
8649 47 24/02/2004 Ceiling on Banks' Credit Facilities & Prohibition of Conducting Operations in LBP with Non-Resident Financial Sector Arabic No. 48 - No. 62
8430 33 03/07/2003 Electronic Banking and Financial Transactions Arabic No. 69 - English
8142 20 31/05/2002 Status of Control of Banking and Money Activity for Fighting Money Laundering Arabic No. 83 - English
7973 1 24/10/2001 The New Structure of the Regulatory Texts Issued and Will Be Issued from BDL Arabic
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