RegAlertRule · PMA · 29 Dec 2014
Circular No. 195 Periodic Circulars
The Palestine Monetary Authority requires all banks operating in Palestine to consolidate the submission destination for eight specified periodic reporting circulars to a single email address. This directive applies to data reporting effective as of December 31, 2014, covering monthly, quarterly, and daily submissions related to government facilities, private sector credit, strategic accounts, litigation, and customer deposits. Banks must route all future reports for these circulars exclusively to the designated address to comply with updated submission protocols.
Palestine Monetary Authority
PALESTINE MONETARY AUTHORITY
Circular No. (195/2014)
To all banks operating in Palestine
Date: Monday, December 29, 2014
Subject: Periodic Circulars
All banks are requested to consolidate the submission destination for the following circulars to the address provided below, effective as of the reporting date: 2014/12/31
| Circular No. | Subject of Circular | Date | Frequency |
|---|---|---|---|
| 2012/60 | Banking facilities granted to the government and its employees | 2012/04/18 | Monthly |
| 2011/187 | Data on facilities/financing granted to finance projects within Jerusalem | 2011/11/20 | Quarterly |
| 2012/94 | Credit granted to the private sector to finance government projects | 2012/06/24 | Monthly |
| 2013/167 | Periodic accounting data (strategic accounts) | 2013/12/24 | Quarterly |
| 2013/171 | Litigation register | 2013/12/30 | Quarterly |
| 2010/48 | Financial statements for branches of banks operating in the southern governorates | 2010/05/10 | Monthly |
| 2014/164 | Financial data (deposit data) | 2014/11/18 | Monthly |
| 2008/124 | Request for accounting data (customer deposits by geographic region) | 2008/10/20 | Daily |
Address: Circulars@pma.ps
Supervision and Inspection Department
Palestine Monetary Authority
Ramallah - Palestine P.O. Box 452 | Tel: +970 2 2415250 | Fax: +970 2 2409922 Gaza - Palestine P.O. Box 4026 | Tel: +970 8 2825292 | Fax: +970 8 2844487 Email: info@pma.ps | Email: info@pma.ps
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Lineage: No known changes
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
Mentions (5): 5 documents this one mentions without changing them
- Refers to
- Circular No. 171: Litigation2013 · PMA
“All banks are requested to consolidate the submission destination for the following circulars... 2013/171 | Litigation register”
“All banks are requested to consolidate the submission destination for the following circulars... 2012/94 | Credit granted to the private sector to finance government projects”
“All banks are requested to consolidate the submission destination for the following circulars... 2012/60 | Banking facilities granted to the government and its employees”
- Circular No. 187: Data on Facilities and Financing Granted to Finance Projects within Jerusalem2011 · PMA
“All banks are requested to consolidate the submission destination for the following circulars... 2011/187 | Data on facilities/financing granted to finance projects within Jerusalem”
“All banks are requested to consolidate the submission destination for the following circulars... 2008/124 | Request for accounting data (customer deposits by geographic region)”
More like this from PMA
PMA published 4 documents in the last 30 days. We email you each new one the day it's published.
Source: Palestine Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated