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Rule · CBL · 7 Jun 2022

Circular Letter No. 52/2013

governance

The Central Bank of Libya issued Circular Letter No. 52/2013 to notify commercial banks and the Libyan Foreign Bank of a communication from the Transitional Government's Minister of Justice. The correspondence outlines the establishment of a new committee and details legislative amendments to the Banking Institutions Administration Law and Law No. 36 of 2012 regarding the management of funds and requirements for specific individuals. Banks are expected to review these regulatory updates to ensure compliance with the revised administrative and financial frameworks.

LibyaCentral Bank of Libya

Central Bank of Libya
P.O. Box 1103
Telegram Address: Central Bank of Libya - Tripoli - Libya

Additional: R/M 804
Circular Letter No. (52 / M 2013) Date: 28 Rabi' al-Thani 1434 AH Corresponding: 10/3/2013 AD

To: General Managers of Commercial Banks To: Chairmen of Temporary Administrative Committees of Commercial Banks To: General Manager of the Libyan Foreign Bank

Greetings,

This administration has received a letter from the Minister of Justice of the Transitional Libyan Government, reference number 4-35-2013, dated 24/2/2013, addressed to both the Governor of the Central Bank of Libya and the Director of the Social Security Fund. The letter indicated the formation of a committee and amendments to the Banking Institutions Administration Law, as well as amendments to Law No. (36) of 2012 concerning the management of funds and requirements of certain individuals.

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Law No. (36) of 2012 concerningthe management of funds and requi…Not in RegAlertLaw No. (36) of 2012 concerning the management of funds and requirements of certain individuals — Not in RegAlertCircular Letter No. 52/20132022-06-07 · this documentCircular Letter No. 52/2013 (2022-06-07)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Amends
  • Law No. (36) of 2012 concerning the management of funds and requirements of certain individualsNot in RegAlert

    “amendments to Law No. (36) of 2012 concerning the management of funds and requirements of certain individuals.”

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