RegAlertRule · CBJ · 19 May 1999
Circular regarding the exchange of banking statistics data using storage media (9096/4/1/2/2/10) dated 1999/5/19
This circular mandates that banks must exchange banking statistics data using storage media, as specified in the referenced order and circular. The directive requires banks to submit the data to the relevant department by the end of May 1999. Compliance is enforced through the application of the penalties outlined in the referenced order and circular.
Circular No. (9096/4/1/2/2/10) dated 1999/5/19
Pursuant to Article (23) of the Banking Control Law No. 1971 of 1959, and Article (24) of the Executive Regulations of the Banking Control Law No. 45 of 1959, and Article (18) of the Banking Statistics Circular No. 1/4/5/1/2/2/10 dated 1999/5/19, it is hereby notified that banks are required to exchange banking statistics data using storage media, as determined by the competent department, and that the penalties stipulated in the aforementioned order and circular shall apply to any bank failing to comply.
The competent department is requested to take the necessary measures to ensure the implementation of this circular by the end of May 1999, and to apply the aforementioned penalties to any bank failing to comply.
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The links and the sentences they come from (3)
- Issued under
- Banking Control Law No. 1971Not in RegAlert
“Pursuant to Article (23) of the Banking Control Law No. 1971 of 1959”
- Banking Statistics Circular No. 1/4/5/1/2/2/10 dated 1999/5/19Not in RegAlert
“and Article (18) of the Banking Statistics Circular No. 1/4/5/1/2/2/10 dated 1999/5/19”
- Executive Regulations of the Banking Control Law No. 45 of 1959Not in RegAlert
“and Article (24) of the Executive Regulations of the Banking Control Law No. 45 of 1959”
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