Regulatory Alerts2019-01-01
Circular No. 179 Bank Employees
The Palestine Monetary Authority requires all banks operating in Palestine to submit semi-annual employee data reports in Excel format starting June 30, 2019. Each report must include a comprehensive statement detailing employees' full names, assigned branches or departments, job titles, educational qualifications, appointment dates, marital status, identification numbers, residential addresses, email addresses, and mobile phone numbers. These submissions must be delivered within two weeks following each reporting period, continuing the regulatory oversight established under Circular No. (2005/41).
Share