Palestine Monetary Authority

PALESTINE MONETARY AUTHORITY

Circular No. (2019/175)

To all banks operating in Palestine

Date: Tuesday, July 9, 2019

Subject: "Administrative and Financial Reports" Obtaining Service

Continuing the Palestine Monetary Authority's efforts to develop operational mechanisms to serve the banking sector in managing its affairs, and referring to PMA Circular No. 2019/173 dated July 9, 2019, concerning amendments to the fourth version of the Credit Information System, the "PMA Reports" service has been added to the Credit Information Office website. This service enables banks to extract a set of statistical reports derived from the Credit Information System database. These reports are divided into three groups as follows:

1. Credit Information Reports, which include the following reports:

   • Daily inquiry operations performed at the username level
   • Daily record opening operations performed at the username level
   • Number of daily credit inquiry and record opening operations for the bank compared to the banking sector

2. Returned Cheque Reports, which include the following reports:

   • Returned cheques at the bank branch level compared to the banking sector

3. Fees and Operational Revenue Reports, which include the following reports:

   • Credit inquiry fees
   • Credit report fees for customers (total)
   • Credit report fees for customers (detailed)
   • Settlement fees (total)
   • Settlement fees (detailed)
   • Refunded settlement fees for customers (detailed)
   • Customer classification modification fees (detailed)
   • Settlement revenues (total)
   • Settlement revenues (detailed)

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Accordingly, bank management is requested to disseminate this circular to the users nominated by the bank to manage the user rights system, pursuant to PMA Circulars No. (2016/55) dated April 5, 2016, and No. (2016/103) dated June 14, 2016. Specifically, the "View PMA Reports" permission must be added to users selected by the bank management as deemed appropriate. Permissions can be assigned at the level of one or more groups.

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Market Supervision Department
Palestine Monetary Authority

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Note:
Ramallah & Al-Bireh Governorate - Palestine P.O. Box 452 info@pma.ps | Fax: +970 2 2415310 | Tel: +970 2 2415251 Gaza - Palestine P.O. Box 4026 Fax: +970 8 2844487 | Tel: +970 8 2825713 www.pma.ps