Palestine Monetary Authority

Palestine Monetary Authority

Circular No. (2/2014)

To all banks operating in Palestine
Date: Sunday, January 05, 2014

Subject: Disclosure of Court Decisions to the Credit Information System

In accordance with the Palestine Monetary Authority's plan to update the Credit Information System during 2014 by adding court decisions related to banking matters to the credit report, and following necessary coordination with the competent judicial authority, all banks are instructed to direct their legal advisors to provide the following data:

1. National ID number / Passport number / Registration number.
2. Full name.
3. Address of the defendant.

This data must be included in the legal complaint against the defendant, enabling the judicial authority to supply the Palestine Monetary Authority with court decisions that align with the Credit Information System's requirements.

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Public Relations and Market Discipline Department Palestine Monetary Authority

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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 www.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