Central Bank of Libya

267 documents, newest first — showing 1–200.

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2026-08-19Circular No. 13/2026
2026-08-19Circular 1/2026: Security Controls Framework for SWIFT Customer-to-Customer Messages
2026-08-19Circular 12/2026
2026-03-16Circular 10/2026: Official Exchange Rate of the Libyan Dinar
2025-09-25Central Bank of Libya Circular No. 28/2025
2025-07-02Circular 18/2025: Data Protection System and Implementing Regulation for Data and Information Protection in the Banking Sector
2024-12-02Central Bank of Libya Circular 20/2024: Regulations for Salary-Based Purchase Limits
2024-12-02Central Bank of Libya Circular 20/2024: Guidelines for Issuing Salary-Based Purchase Limits
2024-10-07Circular 14/2024: Implementation of Parliamentary Decision No. 68/2024 on Exchange Rate Fee
2024-10-07Central Bank of Libya Circular No. 14/2024
2024-05-16Central Bank of Libya Circular No. 5/2024 Regarding Implementation of House of Representatives Decision No. 15 of 2024 on Exchange Rate Tax
2024-02-01Central Bank of Libya Circular No. (01/2024) on Adding Infant Milk to Partially Covered Letters of Credit
2024-02-01Central Bank of Libya Circular No. 29/2023
2024-02-01Central Bank of Libya Circular 2/2024: Regulations Governing Foreign Currency Transactions
2024-01-25Circular 28/2023: General Framework for ESG Governance
2024-01-25Central Bank of Libya Circular No. 27/2023 on Documentary Credit Regulations
2024-01-10Regulatory Rules of the Libyan National Payment Scheme
2024-01-10Local Payment Network Regulation
2024-01-03Regulatory Regulation for the Credit Inquiry System
2023-11-09Central Bank of Libya Circular No. 6/2023 on the Evaluation of Banks' Internal Control Systems
2023-11-09Central Bank of Libya Circular No. 7/2023 on Improving Banking Services Quality
2023-11-09Circular 24/2023
2023-11-09Circular ARM N No. 23/2023
2023-11-09Central Bank of Libya Circular No. 25/2023 on the Islamic Banks Governance Guide
2023-11-09Circular 26/2023: Asset and Liability Committee (ALCO)
2023-09-21Circular 20/2023 on Business Continuity Planning for Emergencies
2023-09-21Central Bank of Libya Circular 09/2023 on Financial Position and Statement of Revenues and Expenses for Islamic Banks
2023-09-21Central Bank of Libya Circular 18/2023: Supervisory Instructions for Calculating the Leverage Ratio
2023-09-21Central Bank of Libya Circular 14/2023: Guiding Principles for the General Risk Management Framework for Islamic Banks
2023-09-21Circular No. 13/2023: Regulations Governing Direct Foreign Remittances for the Import of Manufactured Gold
2023-09-21Central Bank of Libya Publication No. 22/2023 on IFRS9 and AAOIFI Standard 30 Implementation
2023-09-21Central Bank of Libya Circular No. 21/2023 on IT Governance Manual
2023-09-21Circular 17/2023: Restrictions on Industrial Companies' Letters of Credit for Spare Parts and Services
2023-09-21Circular 12/2023: Amendments to Regulations Governing the Procedures for Opening Letters of Credit
2023-09-21Central Bank of Libya Circular No. 16/2023
2023-09-21Central Bank of Libya Circular 11/2023: Regulations for Direct Foreign Remittances for Importing Manufactured Gold
2023-09-21Central Bank of Libya Circular No. 8/2023 on the Evaluation of General Managers in Banks
2023-09-21Central Bank of Libya Circular 15/2023: Framework for Evaluating the Board of Directors and Members of Banks Operating in Libya
2023-07-12Circular 3/2014: Regulations Governing the Settlement of Documents Received for Collection
2023-07-12Circular 2010/2
2023-07-12Circular No. 4/2017: Amendments to Commissions and Caps on Bank Cards and Remittance Services
2023-07-12Libya Central Bank Circular 7/2017: Regulations on Foreign Currency Transfers for Medical Treatment and Study
2023-07-12Central Bank of Libya Circular No. 5/2014: Regulations Governing Electronic Banking Card Transactions
2023-07-12Circular 15/2022: Regulations Governing the Procedures for Opening Letters of Credit
2023-07-12Central Bank of Libya Circular 11/2022: Instructions for Calculating Capital Adequacy
2023-07-12Central Bank of Libya Circular 2/2018: Amendments to Fees and Limits on Bank Cards and Remittances for Personal Foreign Currency Sales
2023-07-12Circular 7/2012: Anti-Money Laundering and Counter-Terrorist Financing Policies and Customer Due Diligence
2023-07-12Central Bank of Libya Circular 2019/01: Prudential Rules for Pricing Banking Services
2023-07-12Central Bank of Libya Circular 2/2017 on Regulations for Using Foreign Currency to Open Letters of Credit
2023-07-12Circular No. (2017/8) - Conditions for Registration in the Register of Sharia Supervisors at the Sharia Supervision Authority and Financial Institutions
2023-07-12Circular 2010/1
2023-07-12Central Bank of Libya Circular 2010/4: Determination of Bank Financial Center Structures and Credit Portfolios
2023-07-12Central Bank of Libya Circular No. 5/2016 on Fast Remittances and Electronic Bank Cards
2023-07-12Circular 5/2015: Regulations Governing the Use of Electronic Payment Cards
2023-07-12Circular 3/2017: Regulations Governing the Sale of Foreign Currency for Personal Purposes for 2017 Disbursed to Heads of Libyan Families
2023-07-12Central Bank of Libya Circular 13/2017: Executive Procedures and Controls for Transferring Expatriate Workers' Salaries in Foreign Currency
2023-07-12Circular 2/2012
2023-07-12Circular 9/2017
2023-07-12Circular No. 8/2022 on Risk Management Standards for Banks
2023-07-12Circular 22/2: Reporting of Non-Performing Loans to the Libyan Credit Information Center
2023-07-12Circular 12/2017: Executive Procedures and Controls for Transferring Salaries of Foreign Workers with Approved Contracts in the Private Health Sector
2023-07-12Circular No. 9/2022: Internal Capital Adequacy Assessment Process (ICAAP) Reporting Guide
2023-07-12Central Bank of Libya Circular 1/2023: Guide to Audit Procedures for Banks Operating in Libya
2023-07-12Central Bank of Libya Circular No. 6/2022: Conditions for Appointing Internal Audit, Risk, and Shariah Compliance Directors
2023-07-12Circular 4/2023: Obligations Regarding Credit Information Center Data Submission and Inquiries
2023-07-12Circular 9/2012: External Remittances for Importing Goods and Production Means
2023-07-12Central Bank of Libya Circular 2/2014: Decision No. 17 of 2014 on Procedures for Collection Operations
2023-07-12Central Bank of Libya Guideline on Asset/Liability Committee (ALCO) Policy
2023-07-12Circular No. 7/2022: Establishment of a Unit to Monitor Implementation of Basel Committee on Banking Supervision Regulatory Instructions
2023-07-12Central Bank of Libya Circular 2/2013 Regarding Foreign Exchange Transfers
2023-07-12Central Bank of Libya Circular 2011/3: Clarification on Salary Transfers for Moroccan Contract Workers
2023-07-12Central Bank of Libya Decision No. 2 of 2010 on Credit Concentration Limits and Governing Controls and Standards
2023-07-12Central Bank of Libya Circular 2010/9: Guidelines for Islamic Banking Products
2023-07-12Central Bank of Libya Circular 11/2010: Adoption of New Periodic Financial Data Forms for Commercial Banks
2023-07-12Central Bank of Libya Circular 6/2012: Outsourcing Check Printing
2023-07-12Central Bank of Libya Circular 6/2021 on Foreign Currency Sales for Personal, Study, and Medical Purposes
2023-07-12Circular 2011/10: Mitigation of Credit Risks Associated with Loans to Former Regime Figures
2023-07-12Central Bank of Libya Circular 3/2023: Requirements for Board of Directors Membership in Banks
2023-07-12Regulations Governing the Use of Foreign Currency for Opening Letters of Credit (Circular 8/2018)
2023-07-12Central Bank of Libya Circular No. 14/2022: Instructions for Calculating the Liquidity Coverage Ratio
2023-07-12Circular 5/2017: Executive Procedures and Controls for Opening Accounts for Non-Profit Organizations and Institutions
2023-07-12Central Bank of Libya Circular No. 2016/4 on Foreign Currency Regulations for Opening Letters of Credit
2023-07-12Central Bank of Libya Circular No. 11/2012
2023-07-12Central Bank of Libya Circular 10/2012 on Regulations for Settling Documents Received for Collection
2023-07-12Circular 10/2017: Regulations and Instructions for Mobile Payment and Electronic Wallet Services
2023-07-12Circular 19/2012 on Direct Foreign Remittances for Industrial Purposes
2023-07-12Central Bank of Libya Circular No. 3/2017 on the Sale of Foreign Currency for Personal Purposes to Libyan Heads of Households
2023-07-12Circular No. 2/2016
2023-07-12Central Bank of Libya Circular No. 3/2016
2023-07-12Circular 5/2015 on Regulations Governing the Use of Electronic Travel Cards
2023-07-12Circular 4/2014: Regulations Governing the Issuance of Electronic Prepaid Cards
2023-07-12Central Bank of Libya Circular 2010/1 on Verification of International Shipping Documents for Anti-Money Laundering
2023-07-12Central Bank of Libya Circular 8/2012 on Disbursing Grants to Libyan Families
2023-07-12Central Bank of Libya Circular No. 4/2012: Activation of Goods and Production Means Imports via Foreign Remittances
2023-07-12Central Bank of Libya Publication No. 12 of 2010 on Amending Credit Facility Conditions for Foreign Companies
2023-07-12Central Bank of Libya Circular No. 21/2012
2023-07-12Central Bank of Libya Circular 12/2012: Cancellation of the 25% Cash Guarantee on External Remittances for Imports
2023-07-12Circular 4/2017
2023-07-12Circular 9/2017
2023-07-12Circular No. 9 of 2018 on the Sale of Foreign Currency for Personal, Study, and Medical Purposes
2023-07-12Central Bank of Libya Circular 3/2015 on Foreign Currency Regulations for Letters of Credit and Imports
2023-07-12Central Bank of Libya Circular 2/2015
2023-07-12Central Bank of Libya Circular 2011/2: Governor's Decision No. (20) on Amending Bank Financial Structures and Credit Portfolio Limits
2023-07-12Circular 2010/2
2023-07-12Central Bank of Libya KYC Compliance Circular (No. 2010/5)
2023-07-12Central Bank of Libya Circular No. 18/2012
2023-07-12Central Bank of Libya Circular 17/2012 on External Remittances for Financing Industrial Import of Raw Materials and Operational Requirements
2023-07-12Central Bank of Libya Circular No. 15/2012
2023-07-12Central Bank of Libya Circular 16/2012
2023-07-12Central Bank of Libya Circular No. 13/2012 on Prepaid Plastic Cards
2023-07-12Circular 1/2016
2023-07-12Central Bank of Libya Circular 10/2017: Controls and Instructions for Mobile Payment Services via E-Wallet
2023-07-12Central Bank of Libya Circular 8/2017: Conditions for Registration in the Sharia Supervisory Board Observers Register
2023-07-12Circular 7/2017
2023-07-12Circular No. 5/2017: Executive Procedures and Controls for Opening Accounts for Non-Profit Organizations and Institutions
2023-07-12Circular 16/2012: Referral of Central Bank of Libya Board Decision on Free Remittances for Goods Supply
2023-07-12Circular 2/2017: Regulations Governing the Use of Foreign Currency for Opening Documentary Credits
2023-07-12Circular 14/2012
2023-07-12Circular 13/2012 on Resumption of Prepaid Plastic Card Issuance and Authorization for Commercial Banks to Issue Cards Against Foreign Currency Accounts
2023-07-12Circular 1/2018: Requirements for Filling Leadership Positions in Banks
2023-07-12Circular 21/2012 on the Requirement for Commercial Banks to Inquire with Relevant Authorities Regarding International Shipping Documents
2023-07-12Circular 11/2012
2023-01-09Circular 5/2023: Disclosure Requirements in Periodic and Annual Reports under Basel III
2023-01-09Circular 13/2022: Instructions for Calculating Capital Adequacy for Islamic Banks
2023-01-08Central Bank of Libya Circular 2/2023: Instructions for Calculating the Net Stable Funding Ratio (NSFR)
2022-06-07Central Bank of Libya Periodic Letter (133/2013)
2022-06-07Central Bank of Libya Circular Letter No. 158/2017 on Cancellation of Paragraph Three from Circular No. 82/2017
2022-06-07Central Bank of Libya Periodic Letter No. 40/2016 – Guidelines for Islamic Banking Products
2022-06-07Central Bank of Libya Periodic Letter No. 195 (2017)
2022-06-07Central Bank of Libya Circular Letter No. 117/2017
2022-06-07Central Bank of Libya Circular (47-2017)
2022-06-07Central Bank of Libya Circular Letter No. 105-2017
2022-06-07Periodic Circular (105/2013)
2022-06-07Circular Letter No. 74/2013
2022-06-07Circular Letter No. 4/2016
2022-06-07Central Bank of Libya Periodic Letter No. 173/2017
2022-06-07Central Bank of Libya Circular Letter (11-2017)
2022-06-07Central Bank of Libya Periodic Letter (39/2017)
2022-06-07Central Bank of Libya Circular Letter (206-2017)
2022-06-07Central Bank of Libya Circular Letter No. 2013/72
2022-06-07Periodic Letter (118 – 2017)
2022-06-07Central Bank of Libya Periodic Letter No. 4 (2015)
2022-06-07Central Bank of Libya Circular Letter No. 146 (2017)
2022-06-07Circular Letter No. 35/2013
2022-06-07Periodic Letter No. 28/2016
2022-06-07Central Bank of Libya Circular Letter No. 68/2015 Clarifying Decision No. 147 on Temporary Import Ban via Deferred Payment Letters of Credit
2022-06-07Central Bank of Libya Circular Letter No. 2013/199
2022-06-07Periodic Letter No. 116 (2015)
2022-06-07Central Bank of Libya Circular Letter No. 104/2014
2022-06-07Central Bank of Libya Periodic Letter No. 4/2013
2022-06-07Central Bank of Libya Periodic Letter (106/2015)
2022-06-07Central Bank of Libya Circular No. 111/2015 on Expanding Acceptance of Customer Cash Balances
2022-06-07Central Bank of Libya Circular Letter No. 77/2015
2022-06-07Central Bank of Libya Periodic Letter No. 45/2014
2022-06-07Periodic Letter (5/2015)
2022-06-07Circular No. 28/2013
2022-06-07Central Bank of Libya Circular Letter (137-2017)
2022-06-07Circular Letter (5/2015)
2022-06-07Central Bank of Libya Circular No. 208/2013
2022-06-07Central Bank of Libya Circular Letter No. 2013/43
2022-06-07Periodic Circular (No. 140/2013)
2022-06-07Circular Letter (107/2016)
2022-06-07Central Bank of Libya Circular Letter No. 25/2014 on Banking Accounts for Public Entities
2022-06-07Central Bank of Libya Periodic Letter (32-2017)
2022-06-07Periodic Letter (1 – 2019)
2022-06-07Central Bank of Libya Circular Letter No. 56/2015
2022-06-07Circular Letter No. 47 of 2014
2022-06-07Circular Letter (186-2017)
2022-06-07Central Bank of Libya Circular Letter No. 91/2013
2022-06-07Circular Letter No. 52/2013
2022-06-07Periodic Letter No. 208/2017
2022-06-07Central Bank of Libya Periodic Letter (2012/2)
2022-06-07Circular Letter No. 17/2015
2022-06-07Central Bank of Libya Circular No. 117-2017 Regarding the New Mechanism for Covering Documentary Credits
2022-06-07Central Bank of Libya Circular Letter No. 2014/101
2022-06-07Central Bank of Libya Circular No. 29/2014
2022-06-07Circular Letter (85/2015)
2022-06-07Periodic Letter 118 - 2017
2022-06-07Central Bank of Libya Periodic Letter (2012/7)
2022-06-07Periodic Letter (141/2013)
2022-06-07Central Bank of Libya Circular No. 168 (2017)
2022-06-07Circular Letter 176-2017
2022-06-07Periodic Letter (189–2018)
2022-06-07Circular Letter No. 01/2013
2022-06-07Central Bank of Libya Circular Letter No. 3/2012 on Branch Operating Hours
2022-06-07Central Bank of Libya Periodic Letter No. 50/2013
2022-06-07Central Bank of Libya Circular Letter No. 189 (2017)
2022-06-07Central Bank of Libya Circular No. 35/2018 on Official Holiday Designation
2022-06-07Central Bank of Libya Circular Letter No. 13/2016 on Settlement of Insurance Companies' Financial Obligations
2022-06-07Periodic Letter No. 163 (2019)
2022-06-07Central Bank of Libya Circular Letter No. 82/2017
2022-06-07Central Bank of Libya Circular No. 132/2017: Sharia Ruling on the Sale of $400 to Libyan Heads of Households
2022-06-07Circular Letter No. 76/2013
2022-06-07Periodic Circular (161-2017)
2022-06-07Central Bank of Libya Circular Letter No. 147/2013 on Resumption of Certificates of Origin
2022-06-07Central Bank of Libya Periodic Letter No. 44/2013
2022-06-07Circular Letter (No. 189/2013)
2022-06-07Central Bank of Libya Circular Letter No. 10/2012
2022-06-07Circular Letter (78/2015)
2022-06-07Central Bank of Libya Periodic Letter No. 108/2014