Region

Jurisdiction

Regulator

2014-01-01

Circular No. 195 Periodic Circulars

The Palestine Monetary Authority requires all banks operating in Palestine to consolidate the submission destination for eight specified periodic reporting circulars to a single email address. This directive applies to data reporting effective as of December 31, 2014, covering monthly, quarterly, and daily submissions related to government facilities, private sector credit, strategic accounts, litigation, and customer deposits. Banks must route all future reports for these circulars exclusively to the designated address to comply with updated submission protocols.

Palestine

Palestine Monetary Authority

Palestine Monetary Authority

PALESTINE MONETARY AUTHORITY

Circular No. (195/2014)

To all banks operating in Palestine
Date: Monday, December 29, 2014

Subject: Periodic Circulars

All banks are requested to consolidate the submission destination for the following circulars to the address provided below, effective as of the reporting date: 2014/12/31

Circular No.	Subject of Circular	Date	Frequency
2012/60	Banking facilities granted to the government and its employees	2012/04/18	Monthly
2011/187	Data on facilities/financing granted to finance projects within Jerusalem	2011/11/20	Quarterly
2012/94	Credit granted to the private sector to finance government projects	2012/06/24	Monthly
2013/167	Periodic accounting data (strategic accounts)	2013/12/24	Quarterly
2013/171	Litigation register	2013/12/30	Quarterly
2010/48	Financial statements for branches of banks operating in the southern governorates	2010/05/10	Monthly
2014/164	Financial data (deposit data)	2014/11/18	Monthly
2008/124	Request for accounting data (customer deposits by geographic region)	2008/10/20	Daily

Address: Circulars@pma.ps

Supervision and Inspection Department
Palestine Monetary Authority

www.pma.ps