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New circulars, rules and guidance — a digest in your inbox, same day.

232 publications

2025-09-25

Central Bank of Libya Circular No. 28/2025

Central Bank of Libya

Libya

Central Bank of Libya

2025-07-02

Circular 18/2025: Data Protection System and Implementing Regulation for Data and Information Protection in the Banking Sector

Central Bank of Libya

Libya

Central Bank of Libya

2024-12-02

Central Bank of Libya Circular 20/2024: Regulations for Salary-Based Purchase Limits

Central Bank of Libya

Libya

Central Bank of Libya

2024-12-02

Central Bank of Libya Circular 20/2024: Guidelines for Issuing Salary-Based Purchase Limits

Central Bank of Libya

Libya

Central Bank of Libya

2024-10-07

Circular 14/2024: Implementation of Parliamentary Decision No. 68/2024 on Exchange Rate Fee

Central Bank of Libya

Libya

Central Bank of Libya

2024-10-07

Central Bank of Libya Circular No. 14/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Central Bank of Libya Circular 7/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular No. 9/2024: Implementation of AML/CFT Provisions and Visa-Mastercard Payment Services

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular 4/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular No. 6/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular No. 12 of 2024: Guidelines on SMS-Based Payment Services

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular 8/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Central Bank of Libya Circular 11/2024 on Internal Capital Adequacy Assessment Process (ICAAP)

Central Bank of Libya

Libya

Central Bank of Libya

2024-06-24

Circular 10/2024: Enhanced Due Diligence and Risk-Based Measures for Politically Exposed Persons (PEPs)

Central Bank of Libya

Libya

Central Bank of Libya

2024-05-16

Circular No. 5/2024

Central Bank of Libya

Libya

Central Bank of Libya

2024-02-01

Central Bank of Libya Circular No. (01/2024) on Adding Infant Milk to Partially Covered Letters of Credit

Central Bank of Libya

Libya

Central Bank of Libya

2024-02-01

Central Bank of Libya Circular No. 29/2023

Central Bank of Libya

Libya

Central Bank of Libya

2024-01-25

Central Bank of Libya Circular No. 27/2023 on Documentary Credit Regulations

Central Bank of Libya

Libya

Central Bank of Libya

2024-01-25

Circular 28/2023: General Framework for ESG Governance

Central Bank of Libya

Libya

Central Bank of Libya

2024-01-10

Regulatory Rules of the Libyan National Payment Scheme

Central Bank of Libya

Libya

Central Bank of Libya

2024-01-10

Local Payment Network Regulation

Central Bank of Libya

Libya

Central Bank of Libya

2024-01-03

Regulatory Regulation for the Credit Inquiry System

Central Bank of Libya

Libya

Central Bank of Libya

2023-11-09

Circular 24/2023

Central Bank of Libya

Libya

Central Bank of Libya

2023-11-09

Central Bank of Libya Circular No. 25/2023 on the Islamic Banks Governance Guide

Central Bank of Libya

Libya

Central Bank of Libya

2023-11-09

Circular ARM N No. 23/2023

Central Bank of Libya

Libya

Central Bank of Libya

2023-11-09

Central Bank of Libya Circular No. 7/2023 on Improving Banking Services Quality

Central Bank of Libya

Libya

Central Bank of Libya

2023-11-09

Central Bank of Libya Circular No. 6/2023 on the Evaluation of Banks' Internal Control Systems

Central Bank of Libya

Libya

Central Bank of Libya

2023-09-21

Circular 20/2023 on Business Continuity Planning for Emergencies

Central Bank of Libya

Libya

Central Bank of Libya

2023-09-21

Circular 19/2023

Central Bank of Libya

Libya

Central Bank of Libya

2023-09-21

Central Bank of Libya Circular 15/2023: Framework for Evaluating the Board of Directors and Members of Banks Operating in Libya

Central Bank of Libya

Libya

Central Bank of Libya