Regulatory Alerts2012-01-01
Circular No. 113 Statistical Data
The Palestine Monetary Authority issued Circular No. 113/2012 mandating all Palestinian banks to submit statistical data on customer deposits as of July 31, 2012. Institutions must transmit the required Excel file through the File Exchange Service or Periodic Statistical Files within three working days of issuance. The report must categorize total deposits by individual and corporate account holders, further segmented by identity type, nationality, and resident or non-resident classification.
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