2013-01-01

Circular No. 171: Litigation

The Palestine Monetary Authority requires all local and foreign banks operating in Palestine to submit a quarterly litigation statement starting in the fourth quarter of 2013. Banks must email the completed reports to the designated Supervision and Inspection Department addresses during the first week of each new quarter. This directive standardizes the tracking and reporting of ongoing legal proceedings across the Palestinian banking sector.

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Palestine Monetary Authority

Palestine Monetary Authority

Circular No. (2013/1/71)

To all banks operating in Palestine

Date: Monday, December 30, 2013

Subject: Litigation

With reference to the above subject, all banks are requested to fill out the attached litigation statement quarterly starting from the fourth quarter of 2013, and submit the aforementioned statement to us during the first week of the beginning of each quarter at the following addresses:

Local Banks: lobanks@pma.ps Foreign Banks: fobanks@pma.ps

Supervision and Inspection Department Palestine Monetary Authority


Ramallah - Al Bireh P.O. Box 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box 4026 - Tel.: 08-2825713 - Fax: 08-2844487 E-mail: info@pma.ps Ramallah - Al Bireh - P.O. Box: 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box: 4026 - Tel.: 08-2825713 - Fax: 08-2844487 www.pma.ps


Litigation Statement

Guide:

Amount at Quarter End
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of Thousands of Shekels)
Amount (Hundreds of