Central Bank of Libya

267 documents, newest first — showing 201–267.

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2022-06-07Central Bank of Libya Periodic Letter No. 4/2013
2022-06-07Circular Letter (No. 189/2013)
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 Periodic Letter (133/2013)
2022-06-07Periodic Circular (105/2013)
2022-06-07Circular Letter No. 4/2016
2022-06-07Circular Letter (78/2015)
2022-06-07Circular No. 71/2015
2022-06-07Central Bank of Libya Circular Letter No. 69/2015
2022-06-07Central Bank of Libya Periodic Letter No. 54/2015
2022-06-07Central Bank of Libya Circular Letter No. 2013/200 on Salary and Pension Exemptions Under Law No. 36 of 2012
2022-06-07Central Bank of Libya Circular Letter No. 2013/199
2022-06-07Periodic Letter (105/2013) - Follow-up on Preparation for Transition to Islamic Banking
2022-06-07Central Bank of Libya Circular Letter No. 6/2013
2022-06-07Central Bank of Libya Circular Letter No. 3/8/2013 Regarding Prior Approval for Treasury-Funded Accounts
2022-06-07Central Bank of Libya Circular Letter (143-2017) – Personal Questionnaire for Sharia Supervisory Board Members and Officials
2022-06-07Central Bank of Libya Circular Letter No. 104/2014
2022-06-07Circular Letter No. 115/2013
2022-06-07Periodic Letter No. 116 (2015)
2022-06-07Central Bank of Libya Circular Letter No. 13/2016 on Settlement of Insurance Companies' Financial Obligations
2022-06-07Circular Letter No. 192/2013
2022-06-06The Basic System of The Libyan Stock Market (December 10, 2006)
2022-06-06Law No. 19 of 2013 Regarding the Reorganization of the Audit Bureau
2022-06-06State Financial System Law and Budget, Accounts and Stores Regulations
2022-06-06Law No. 46 of 2012 Amending Law No. 1 of 2005 Regarding Banks and Adding a Special Chapter for Islamic Banking
2022-06-06Law No. 1 of 2013 Regarding the Prevention of Riba Transactions
2022-06-06Law No. 11 of 2004 on Income Tax and Its Executive Regulations
2022-06-06Law No. 7 of 1378 AH (2010 CE) Regarding Income Taxes
2022-06-06Law No. 5 of 1997 on the Encouragement of Foreign Capital Investment, Amended by Law No. 7 of 2003
2022-06-06Law No. 9 of 2010 Regarding Investment Encouragement
2022-06-06Law No. 2 of 2005 Regarding Combating Money Laundering
2022-06-06Law No. 23 of 2010 Regarding Commercial Activity
2022-06-06Central Bank of Libya Banking Law No. 1 of 2005 (Amended by Law No. 46 of 2012)
2016-04-13Circular 5/2016
2016-02-09Circular No. 3/2016
2015-04-30Circular 4/2016: Regulations on the Use of Foreign Currency for Opening Documentary Credits
2015-01-02Circular 2/2016: Regulations and Procedures for Opening Letters of Credit
2014-11-05Circular 1/2016
2014-02-03Circular 1/2014
2014-02-03Circular 1/2014 regarding the issuance of permanent letters of credit for the Price Stabilization Fund and Medical Supply Agency
2012-11-20Circular 20/2012 Regarding the Verification of Financial Soundness in Commercial Banks
2012-11-20Circular 20/2012: Verification of the Financial Soundness of Commercial Banks
2012-09-13Circular 18/2012 Regarding Authorization for Commercial Banks to Issue Prepaid Tourist Cards
2012-08-07Circular 19/2012: Direct Foreign Remittances for Industrial Purposes
2012-05-10Circular 14/2012 Regarding the Settlement of External Liabilities Incurred by Telecommunications Sector Companies
2012-05-03Circular 12/2012 Regarding the Cancellation of the 25% Cash Guarantee on External Remittances for Importing Goods and Production Means
2012-04-29Circular No. 2/2013
2012-02-28Circular 5/2012: Disbursement of Foreign Currency for Official Travel and Training Allowances
2012-01-12Circular 3/2012: Payment Bridge
2012-01-04Circular 1/2012: Resumption of Personal Foreign Remittance Services
2011-12-19Circular 2011/1 - Limit on Commercial Bank Directors' Travel
2011-12-19Circular 2011/1 Regarding the Determination of the Number of Managerial Duty Flights
2011-10-17Circular No. 10/2012 Regarding the Regulations Governing the Settlement of Documents Submitted for Collection
2010-08-16Circular 11/2010: Regarding the Circulation of New Periodic Financial Statement Forms Required from Commercial Banks
2010-06-23Circular 2010/8 Regarding Authorizing Banks to Transfer Net Profits of Foreign Companies Under the Foreign Capital Investment Encouragement Law
2010-06-23Circular 2010/7 on Regulated Payment Means for Financing the Import of Raw Materials and Operating Supplies for Industrial Purposes
2010-06-23Circular 2010/8 - Authorization of Banks to Transfer Net Profits of Foreign Companies
2010-06-23Circular 2010/7: Regulated Payment Means for Financing the Import of Raw Materials and Operational Supplies for Industrial Purposes
2010-04-21Circular No. 17/2012 Regarding Foreign Remittances for Importing Raw Materials and Operating Supplies to Industrial Entities
2010-04-05Circular 2010/5
2010-04-05Circular 2010/6: Rules and Standards for Debt Write-Offs by Banks
2010-04-05Central Bank of Libya Decision No. 7 of 2010 on Rules and Standards for Debt Write-offs
2010-01-26Central Bank of Libya Circular 2010/4 - Decision No. 3 of 2010 on Determining Financial Structure and Credit Portfolios of Banks
2010-01-26Central Bank of Libya Circular 2010/3
2009-12-01Circular 15/2012 on Regulations for Opening Bank Accounts for General National Congress Electoral Campaigns
2002-02-10Central Bank of Libya Decision No. 1 of 2013 on Regulating Foreign Currency Transactions and Defining Authorities for Executing External Transfers