Periodic Letter No. 208/2017

Central Bank of Libya
P.O. Box 1103 | Telegram Address: Libyabank - Tripoli - Libya

Reference: CBL/BS ( )
Periodic Letter No. 208/2017
Date: 2 Rabi' al-Thani 1439 AH
Corresponding to: 20 December 2017 AD

To the General Managers of Commercial Banks,
The General Manager of the Libyan Foreign Bank,

Greetings,

Based on the provisions of Law No. (1) of 2005 concerning Banks, and its amendments, and on the supervisory and monitoring role exercised by the Central Bank of Libya over commercial banks in accordance with the provisions of the Law.

And referring to Circular No. 8/96 issued by the Banking Supervision Department on 07 April 1996, regarding the Monthly Financial Statement submitted periodically by banks to the Central Bank of Libya at the end of each month.

And referring to Periodic Letter No. 48/2010 issued on 03 March 2010, regarding the Modified Financial Statement Model for Survey Purposes.

Therefore, you are requested to submit a copy of the Financial Statement to the Research and Statistics Department, and the Contributions and Loans Unit at the Central Bank of Libya, periodically, in accordance with the above.

Peace be upon you, and God's mercy and blessings, "Mustafa Ammar Al-Muwaffi" Deputy Director of the Banking and Currency Supervision Department for Field Supervision, Policies and Legislation

Copies to:

• The Governor
• Analysis and Regulatory Review Department
• Banking Follow-up and Compliance Monitoring Department

Abu Bakr . Al-Tahweel 📄 Periodic