Circular No. 154 Amendment to the System Integration Service

Palestine Monetary Authority
PALESTINE MONETARY AUTHORITY

Circular No. (154/2022)
To all banks operating in Palestine
Date: Tuesday, July 19, 2022

Subject: Amendment to the System Integration Service

Based on the development of the credit information systems launched on June 12, 2022, and Circular No. (2020/126) dated June 16, 2020, concerning the banking system integration service, and the amendments made to the credit report, which include the following items:

1. Adding a note to the customer's credit report indicating the existence of another file for the customer based on a different document type.
2. Displaying the partner's name and ID number for joint accounts.
3. Displaying the number and value of returned checks on the customer's account on the credit report.
4. Increasing the number of guarantees provided by guarantors.
5. Displaying the enterprise classification for facilities granted to micro, small, and medium enterprises.

Banks are required to implement the above amendments to the (Web services) of the system integration service in accordance with the attachment, effective from September 1, 2022, noting that the necessary checks can be performed through the approved check link.

Financial Stability Group
Palestine Monetary Authority

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System Integration Service
Credit Information Report

API Amendments:

Amendment	Method ID	Field Name on Credit Report	Return Type	Field Name in Service
Display a note in the report indicating other data exists for the ID number under a different document type	CR1	Note	String	other_type
Increase the number of guarantees provided by guarantors	CR3	Second Guarantee; Third Guarantee; Fourth Guarantee	String; String; String	guarantyType2; guarantyType3; guarantyType4
Display partner name and ID number in joint facilities	CR3	- Facility Partners; - Partner ID; - Partner Name	List; String; String	jointList; jointID; jointName
Add enterprise classification field in financial data, displaying SME classification if the facility type is SM	CR3	Enterprise Classification	String	smeCategory
Display number and value of returned checks alongside check classification	CR10	Number of Returned Checks; Value of Returned Checks	String; String	retChequesCount; retChequesAmount

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