2012-04-18
Added · Updated
The Palestine Monetary Authority requires all banks operating in Palestine to submit statistical data on banking facilities granted to the government and its employees by the fifth working day of each month, effective for data as of March 31, 2012. This circular mandates the use of specific Excel templates for reporting loan balances, credit limits, collateral values, and overdue installments for both the West Bank and Gaza Strip. It explicitly repeals the previous Circular No. 2011/133 and establishes a monthly reporting cycle until new instructions are issued.
Palestine Monetary Authority
Palestine Monetary Authority
Circular No. (60/2012) To all banks operating in Palestine Date: Wednesday, April 18, 2012
Subject: Banking Facilities Granted to the Government and Its Employees
In order to study and evaluate the volume of facilities granted to the government and its employees, all banks are requested to promptly provide us with statistical data according to the attached schedules and send them as an Excel file through the file exchange service - Periodic Statistics file. This circular is effective as of data dated 2012/03/31, on a monthly basis until new instructions are issued, and no later than the fifth working day of each month. Furthermore, the previous Circular No. (2011/133) is repealed effective from this date.
Supervision and Inspection Department Palestine Monetary Authority
Ramallah - Al Bireh P.O.Box 452 - Tel.: 02-2409920 - Fax: 02-2409922 Ramallah - Al Bireh - P.O.B: 452 - Tel: 02-2409920 - Fax: 02-2409922 Gaza - P.O. Box 4026 - Tel.: 08-2825713 - Fax: 08-2844487 Gaza - P.O.B: 4026 - Tel: 08-2825713 - Fax: 08-2844487 E-mail: info@pma.ps www.pma.ps
Facilities/Financing Granted to the Government as of ... / ... / 2012 Amounts denominated in US Dollars Bank Name: ....................................................
| Borrowing Entity | Borrowing Entity Classification | Facility Type | Purpose of Facility* | Grant Date | Maturity Date | Granted Balance | Outstanding Balance | Number of Installments | Installment Value | Collateral Type | Collateral Value | Accepted Collateral Value | Outstanding Unpaid Installments | Late Fees |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First: Loans / Murabahas | ||||||||||||||
| Second: Overdraft and Temporary Overdraft / Murabaha Ceiling | ||||||||||||||
| Third: Other Facilities/Financing | ||||||||||||||
Data as of ... / ... / 2012 Amounts denominated in US Dollars Bank Name: ....................................................
Statistical Data:
| Item | West Bank | Gaza Strip |
|---|---|---|
| Number of Public Sector Employees Transferring Salaries to the Bank | ||
| Value of Salaries Transferred from the Palestinian Authority to the Bank ($) | ||
| Number of Public Sector Employees Receiving Facilities/Financing | ||
| Value of Salaries of Public Sector Employees Receiving Facilities/Financing ($) | ||
| Outstanding Debt Balance ($) | ||
| Total Facilities/Financing for Public Sector Employees: | ||
| Real Estate Facilities/Financing ($) | ||
| Car Purchase Financing ($) | ||
| Consumer Goods Purchase Financing ($) | ||
| Facilities/Financing for Other Purposes ($) | ||
| Collateral | ||
| Value of Accepted Collateral | ||
| Number of Unpaid Monthly Installments | ||
| Number of Employees with Unpaid Installments | ||
| Monthly Installment Value ($) | ||
| Value of Due Installments | ||
| Special Provision Value ($) |
Note: The outstanding balance includes total indebtedness including the due balance and does not include accrued interest.
| Explanatory Note: | West Bank | Gaza Strip |
|---|---|---|
| Granted Ceiling | Utilized Balance | |
| First - Credit Cards Granted to Public Sector Employees | ||
| Number of Outstanding Unpaid Installments | ||
| Number of Employees with Unpaid Installments | ||
| Second: Current Account Overdraft | ||
| Number of Outstanding Unpaid Installments | ||
| Number of Employees with Unpaid Installments |
| Direct Facilities | Indirect Facilities | Direct Facilities | Indirect Facilities | Total | |
|---|---|---|---|---|---|
| Loans / Murabahas | 0 | 0 | 0 | 0 | 0 |
| Overdraft | 0 | 0 | 0 | 0 | 0 |
| Other | 0 | 0 | 0 | 0 | 0 |
| Credit Cards | 0 | 0 | 0 | 0 | 0 |
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