Rule · PMA · 30 Dec 2013
The Palestine Monetary Authority requires all local and foreign banks operating in Palestine to submit a quarterly litigation statement starting in the fourth quarter of 2013. Banks must email the completed reports to the designated Supervision and Inspection Department addresses during the first week of each new quarter. This directive standardizes the tracking and reporting of ongoing legal proceedings across the Palestinian banking sector.
Palestine Monetary Authority
Circular No. (2013/1/71)
To all banks operating in Palestine
Date: Monday, December 30, 2013
With reference to the above subject, all banks are requested to fill out the attached litigation statement quarterly starting from the fourth quarter of 2013, and submit the aforementioned statement to us during the first week of the beginning of each quarter at the following addresses:
Local Banks: lobanks@pma.ps
Foreign Banks: fobanks@pma.ps
Supervision and Inspection Department Palestine Monetary Authority
Ramallah - Al Bireh P.O. Box 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box 4026 - Tel.: 08-2825713 - Fax: 08-2844487 E-mail: info@pma.ps Ramallah - Al Bireh - P.O. Box: 452 - Tel.: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box: 4026 - Tel.: 08-2825713 - Fax: 08-2844487 www.pma.ps
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“All banks are requested to consolidate the submission destination for the following circulars... 2013/171 | Litigation register”
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