Association of Banks - Central Bank Circulars 2020-H1 2021

Association of Banks - Central Bank Circulars 2021-H1 2022

Central Bank - Islamic Banks-Regulatory and Legal Frameworks-BDL-2018

Association of Banks (ABL) - List of Main Banking & Financial Regulations 1956-2016-ABL

Banking Control Commission of Lebanon (BCCL) - Upper Limits of Credit Risks-BCCL-Circular 276-2013 (Arabic)

Banking Control Commission of Lebanon (BCCL) - Debt Restructuring 2016 BCCL Circular 284 (Arabic)

Banking Control Commission of Lebanon (BCCL) - Regulations Governing Credit Bureaus' Lending Activities-BCCL-Circular 1-2017

Blominvest - Mergers and Acquisitions Between Banks-2014- Blominvest

Central Bank - Electronic Banking & Financial Transaction Regulations-BDL's Decision No. 7548-2000

Central Bank - Real Time Gross Settlement System (RTGS)-BDL-2012

Central Bank - Regulations Governing Lease Finance Companies-BDL-2014

Central Bank - Regulations Governing Foreign Exchange Institutions 2014 BDL (Arabic)

Central Bank - Central Bank Circulars 2013-2014 ABL (Arabic)

Central Bank - Monitoring Banking Operations for Fighting Money Laundering –BDL Basic Circular 83-2001 (Arabic)

Central Bank - Credit Bureaus-BDL Circular 2-2016 (Arabic)

Central Bank - Exchange of Tax Information-BDL Circular 138-2016

Finance & Risk Institute (FRI) - Banking and Financial Regulations 2015 FRI

Ororus Advisors - Code of Money and Credit-1963

Parliament - Banks’ Securities and their Real Estate Assets-Law 308-2011

Parliament - Banking Secrecy Law-1956

Parliament - Declaration of Cross-Border Transportation of Money-Law No 42-2015

Parliament - Facilitation of Bank Mergers-Law 192-1993

Parliament - Prohibition of Bearer Shares and Promissory Notes-Law No 75-2016

Parliament - Terrorism Financing-Law No 77-2016

Parliament - Establishing Islamic Banks-Law 575-2004

Parliament - Combating Money Laundering-Law 318-2001 (Arabic)

Presidency-Council of Ministers - Soft loans for bank mergers-Decree 1423-2009

Parliament - Law-Bearer Shares Banned-2016 (Arabic)

Parliament - Exchange of Tax Information-Law No. 55-2016 (Arabic)

Parliament - Law-Trustee Tax Obligations-2016 (Arabic)

BIS - Basel III Regulatory Framework-2010

Central Bank - Regulations Governing the Establishment and Operations of Commercial Banks 2007 (Arabic)

Central Bank - Regulations Governing the Establishment and Operations of Financial Institutions-2012 (Arabic)

Central Bank - Regulations Governing the Establishment and Operations of Money Dealerships-2012 (Arabic)

Central Bank - Regulations Governing the Establishment and Operations of Specialized Banks 2008 (Arabic)

Central Bank - Rules and Regulations Governing the Establishment of Banks-2000

Central Bank - Regulations Governing the Operations of Foreign Banks Representative Offices in Lebanon 2012 (Arabic)