Regulatory Alerts1998-02-21 | 6905Added · Updated
Financial Statements of Money Dealers
The Governor of the Central Bank of Lebanon issued Basic Decision No. 6905, mandating that all money dealers operating in Lebanon submit specific financial statements to the Banking Control Commission and the Directorate of Non-Banking Financial Institutions. The regulation requires the submission of monthly, quarterly, or semi-annual reports and annual audited balance sheets and profit and loss accounts using standardized forms (0MDBS and 1MDPL). These submissions must be delivered electronically on CD-ROM and via signed hard copies within specified deadlines, effectively repealing previous related decisions.
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