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2018-01-01

Circular No. 199 Data Request

The Palestine Monetary Authority issued Circular No. 199/2018 requiring all banks operating in the Gaza Strip to submit detailed deposit data for August and September 2018, followed by quarterly submissions thereafter. Banks must complete the attached forms at the individual deposit level, including depositor identifiers, account details, transaction references, and currency codes (USD, JOD, ILS, or Other FX), and email the verified information to Circulars@pma.ps within seven days of the circular's issuance. The Supervision and Inspection Department mandates strict accuracy in the reported figures to ensure comprehensive regulatory oversight of branch-level liabilities.

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Palestine Monetary Authority

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Palestine Monetary Authority

PALESTINE MONETARY AUTHORITY

Circular No. (199/2018)
To all banks operating in the Gaza Strip
Date: Monday, September 10, 2018

Subject: Data Request

With reference to the above subject, all banks operating in the Gaza Strip are requested to provide the Palestine Monetary Authority with the required data according to the attached form within a maximum of one week from its date. Responses must be sent to the email address (Circulars@pma.ps).

Supervision and Inspection Department
Palestine Monetary Authority

www.pma.ps

Ramallah - Palestine P.O. Box 452 | Tel: +970 2 2415250 | Fax: +970 2 2415310 | Phone: +970 2 2415250 | Fax: +970 2 2415310 | Ramallah - Palestine P.O. Box 452
Gaza - Palestine P.O. Box 4026 | Tel: +970 8 2825292 | Fax: +970 8 2844487 | Phone: +970 8 2825292 | Fax: +970 8 2844487 | Gaza - Palestine P.O. Box 4026
Email: info@pma.ps | Email: info@pma.ps

Data of Banks Operating in the Gaza Strip:

Bank Name:Data as of:

Notes:

  1. Data submission period: Provide the Palestine Monetary Authority with the required data at the end of September 2018 and August 2018, after which it will be submitted quarterly.
  2. Data must be filled out at the level of each deposit.
  3. Currency code: USD, JOD, ILS, Other FX

Depositor Data at Branches of Banks Operating in the Gaza Strip:

Bank Name:Data as of:

Notes:

  1. Depositor code: XJ 144100 151 000 000
  2. Required details: Depositor information, depositor code, depositor name, mobile number, ID/Passport number, account number, commercial registration number, business name, nature of the economic activity of the depositor, branch name, account number, license mark number, document type, deposit amount, deposit type, transfer number, maturity date, deposit amount, deposit date, account type, account duration (year/month), currency type, notes.
  3. Data must be filled out at the level of each deposit.
  4. Currency code: USD, JOD, ILS, Other FX
  5. Data must be submitted via email: Circulars@pma.ps
  6. Final deadline for submission: 7 days from the date of the circular.
  7. Banks are requested to verify the accuracy of the submitted data.

Notes:

  1. Data must be sent to the Palestine Monetary Authority by the end of each month (August 2018 and September 2018), after which it will be submitted quarterly.
  2. Data must be filled out at the level of each deposit.
  3. Currency code: USD, JOD, ILS, Other FX
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