Palestine Monetary Authority

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2021-12-26Instructions No. 4 of 2021 Regarding the Extension of the Incentive Period Related to the Merger and Purchase of Assets and Liabilities of Money Changers
2021-12-23Circular No. (233/2021): Internal Capital Adequacy Assessment Process (ICAAP)
2021-12-19Circular No. 225-2021 Regarding International Financial Reporting Standard 9
2021-11-28Instructions No. 25 of 2021 Regarding the Handling of Employee Loan Installments and Financing
2021-11-24Instructions No. (10) of 2021 Regarding the Amendment of Instructions No. (3) of 2021 Concerning the Provision of E-Wallet Services by Payment Service Companies
2021-11-24Instructions No. 23 of 2021 on Updating Customer Data Based on the Risk-Based Approach
2021-11-24Instructions No. 24 of 2021 Regarding the Application of the Leverage Ratio
2021-11-24Instructions No. 10 of 2021 Amending Instructions No. 3 of 2021 on E-Wallet Services by Payment Service Companies
2021-11-08Palestine Monetary Authority Instruction No. 3 of 2021 Regarding the Purchase of Post-Dated Cheques by Money Exchange Companies
2021-10-31Instructions No. 22 of 2021 Concerning Security, Safety, and Protection
2021-10-27Instructions No. 2021/02: Regarding the Classification of Loan Portfolios
2021-10-27Palestine Monetary Authority Instructions No. 2 of 2021 Concerning Classification of Loan and Financing Portfolios and Provisioning
2021-10-26Decision No. (3) of 2021 on High-Risk and Enhanced Follow-Up Countries
2021-10-26Decision No. (3) of 2021 - High-Risk and Increased Monitoring Jurisdictions
2021-10-26Decision No. (3) of 2021 Regarding High-Risk Countries and Countries Under Enhanced Follow-Up
2021-10-11Instructions No. (21) of 2021 Concerning the Opening and Management of Money Changers' Accounts
2021-10-11Instructions No. (9) of 2021 Regarding the Amendment of Instructions No. (1) of 2021 on Outsourcing
2021-09-29Circular No. 183 ATM Service
2021-09-15Instructions No. (9) of 2021 Regarding Cash Deposit Right
2021-09-15Instructions No. (9) of 2021 Regarding the Right to Cash Deposits
2021-09-14Instruction No. 20 of 2021 Regarding Data Confidentiality
2021-09-09Circular No. 175 Specialized Professional Certifications
2021-09-06Circular No. 168/2021: National Definition and Classification of Economic Enterprises
2021-08-24Circular No. 167 Dormant Accounts
2021-08-15Circular No. 169/2021 Credit Card Services
2021-08-08Circular No. 160/2021 on Invoking PMA Instructions and Decisions
2021-08-08Circular No. 162/2021: Money Changers - Prohibition on Citing PMA Instructions and Decisions as an Excuse
2021-08-08Circular No. 160/2021: Citing PMA Instructions and Decisions
2021-08-08Circular No. 159: Citing PMA Instructions and Decisions
2021-08-08Circular No. 162: Prohibition of Citing PMA Instructions and Decisions as an Excuse
2021-08-08Circular No. 161: Prohibition on Citing PMA Directives and Decisions as Excuses
2021-08-08Circular No. 161/2021: Payment - Reliance on Palestine Monetary Authority Instructions and Decisions
2021-08-02Circular No. 156: Providing Borrowers and Guarantors with Copies of Documents Signed by Them
2021-07-29Circular No. 141/2021: Virtual Currencies
2021-07-29Palestine Monetary Authority Circular No. 153/2021 on Virtual Currencies
2021-07-29Palestine Monetary Authority Circular No. 152/2021 on Virtual Currencies
2021-07-29Circular No. 151/2021 on Virtual Currencies
2021-07-29Circular No. 150 Virtual Currencies
2021-07-29Circular No. 152/2021 on Virtual Currencies
2021-07-29Circular No. 153 (2021) on Virtual Currencies
2021-07-13Circular No. 145: Inspection and Testing of Alarm and Security Devices
2021-07-07Circular No. 143: Centralization of Customer Basic Databases and Linkage to Reliable Sources
2021-06-30Instructions No. 7 Regarding the Regulation of the Relationship Between Payment Service Companies and Users
2021-06-30Instructions No. 5 Regarding the Regulation of the Relationship Between Payment Service Companies and Agents
2021-06-30Instructions No. 6 of 2021 Regarding the Regulation of Operations of Payment Service Companies (1)
2021-06-30Instructions No. 4 on Prepaid Payment Card Issuance Services by Payment Service Companies
2021-06-30Instructions No. 4 Regarding Payment Service Companies Providing Prepaid Payment Card Issuance Services
2021-06-30Instruction No. 6 of 2021 Regarding the Regulation of Payment Service Companies' Business
2021-06-30Instructions No. 3 Regarding Payment Service Companies Providing Electronic Wallet Services
2021-06-30Instructions No. 5 Regarding the Regulation of the Relationship Between Payment Service Companies and Agents
2021-06-30Instructions No. 3 on the Provision of Electronic Wallet Services by Payment Service Companies
2021-06-30Instructions No. (7) of 2021 Regarding the Regulation of the Relationship Between Payment Service Companies and Users
2021-06-29Decision No. (2) of 2021 Concerning High-Risk Countries and Countries Under Enhanced Follow-Up
2021-06-29Decision No. 2 of 2021 - High-Risk and Increased Monitoring Jurisdictions
2021-06-23Instructions No. 8 Regarding Payment Orders
2021-06-23Palestine Monetary Authority Instruction No. 8 of 2021 Regarding Payment Orders
2021-06-23Instructions No. 2 of 2021 Regarding the Merger and Acquisition of Assets and Liabilities of Money Changers
2021-06-16Circular No. 129 (2021): Electronic Authorization for Customer Inquiry
2021-06-16Circular No. 128: Authorization for Electronic Customer Inquiry
2021-06-16Circular No. 2021/129: Authorization for Electronic Customer Inquiries
2021-06-15Instructions No. 14 of 2021 Regarding the Reimbursement of Returned Cheque Fees for Insufficient Funds
2021-06-15Instructions No. 16 on the Recovery of Settlement Fees
2021-06-15Instructions No. 17 on the Re-levying of Clearing System Fees
2021-06-15Instructions No. 15 on the Re-levying of Fees and Commissions for Electronic Banking Services
2021-06-10Instructions No. 4 of 2021 Regarding the Granting of Loans and Financing to Related Parties
2021-06-10Instructions No. 13 Regarding the Financial Inclusion Account
2021-06-10Instructions No. 12 of 2021 on Incentivizing Banks to Finance Housing in the Jerusalem Governorate
2021-06-10Instructions No. 1 of 2021 Regarding the Compliance Officer and Contact Person Function
2021-06-10Instructions No. 13 Regarding the Financial Inclusion Account
2021-06-09Instructions No. (10) of 2021 Regarding the Amendment of Instructions No. (9) of 2021
2021-06-09Instructions No. 11 Regarding the Amendment of Instructions No. 1 of 2021 Concerning Electronic Cheque Clearing
2021-06-02Circular No. 2021/123 Bank Commitment Certificate / Discharge Certificate
2021-05-25Circular No. 121 Credit Reporting System
2021-05-19Instructions No. (2) of 2021 Regarding the Amendment of Instructions No. (1) of 2018 Concerning the Licensing of Payment Service Companies
2021-05-19Instructions No. 2-2021 on Amending Ownership of Payment Service Companies
2021-05-09Instructions No. 9 of 2021 Regarding the Extension of the Application of Instructions No. 27 of 2020
2021-04-28Circular No. 152 Review of Business Continuity Plans
2021-04-26Circular No. 151/2021: Caution Regarding a Criminal Scheme
2021-04-26Money Changers-2021- Circular No. 151: Caution and Vigilance Against a Criminal Method
2021-04-07Circular No. 2021/86 Addressing and Postal Coding in Palestine
2021-03-29Circular 76/2021: List of Authorized Signatories
2021-03-29Circular No. 77/2021: Signatory Mandate and Correspondence
2021-03-29Circular No. 76/2021 - Signatory List
2021-03-29Circular No. 77: Signatory Authority List and Correspondence
2021-03-29Circular No. 76/2021: Signatory List
2021-03-24Instructions No. 6 of 2021 Regarding the Cash Deposit Commission on the Israeli Shekel Currency
2021-03-23Circular No. 66: Risks Associated with Real Estate Payment Transactions
2021-03-01Circular No. 79: Addressing and Postal Coding in Palestine
2021-03-01Decision No. (1) of 2021 Concerning High-Risk Countries and Countries Under Enhanced Monitoring
2021-03-01Circular No. 2021/78: Addressing and Postal Coding in Palestine
2021-03-01Decision No. (1) of 2021 - High-Risk and Increased Monitoring Jurisdictions
2021-03-01Circular No. 48: Addressing and Postal Coding in Palestine
2021-03-01Addressing and Postal Coding in Palestine
2021-03-01Circular No. 46 of 2021 Regarding Addressing and Postal Coding in Palestine
2021-03-01Lending-2021- Circular No. 46 on Addressing and Postal Coding in Palestine
2021-03-01Lending-2021- Circular No. 46: Addressing and Postal Coding in Palestine
2021-03-01Circular No. 44: Addressing and Postal Coding in Palestine
2021-02-25Law No. (6) of 2021 Amending Law No. (9) of 2010 Concerning Banks
2021-02-17Circular No. 33/2021 Amendment of the Provision Schedule
2021-02-17Circular No. 33/2021 Amendment of the Provision Schedule
2021-02-17Circular No. 33 of 2021 Regarding the Amendment of the Provisions Schedule
2021-02-15Instructions No. (1) of 2021 Regarding Outsourcing for Payment Service Companies
2021-02-08Circular No. 20 Board of Directors Meeting Minutes
2021-01-24Circular No. (2021/11): Apple Pay
2021-01-21Circular No. 10 Security and Safety Requirements for ATMs
2021-01-19Instructions No. (1) of 2021 Regarding Electronic Check Clearing
2021-01-01Instructions No. (8) of 2021 Regarding the Sustainability Fund to Provide Financing for Economic Sectors
2021-01-01Palestine Monetary Authority Instructions No. 2 of 2025 Concerning the Anti-Money Laundering and Counter-Terrorist Financing Function
2020-12-24Palestine Monetary Authority Circular No. 253 on Specialized Professional Certifications
2020-12-17Decision No. 2 of 2020 on High-Risk and Enhanced Monitoring Countries
2020-12-17Decision No. (2) of 2020 - High-Risk and Enhanced Monitoring Jurisdictions
2020-12-10Circular No. 237 Bounced Cheques System
2020-11-29Circular No. 225: Financial Data for Banks Submitted to the Monetary Authority
2020-11-03Circular No. 206 of 2020 on Criminal Methods
2020-11-03Circular No. 206 Criminal Methods
2020-10-22Circular No. 203 (2020): Measures to be Taken Regarding Persons Prohibited from Dealing
2020-10-22Circular No. 203 (2020) - Measures to be Taken Regarding Persons Prohibited from Dealing
2020-10-22Circular No. 203 of 2020 Regarding Measures to Be Taken Against Persons Prohibited from Dealing
2020-10-13Instructions No. 39 of 2020 Concerning Specialized Professional Certifications
2020-10-07Circular No. 2020/191: Electronic Banking Services
2020-09-09Instructions No. 37 of 2020 Regarding Quarterly Report Requirements, Interim Data, and Monthly Closing
2020-09-09High Authority - 2020 - Instructions No. 36 Regarding Early Repayment of Financing
2020-09-01Instruction No. 22-2020 Regarding the Small and Medium Enterprises Financing Program
2020-08-30Instructions No. 33 of 2020 Amending Instructions No. 22 of 2020 on the Small and Medium Enterprises Financing Program
2020-08-27Instructions No. (29) of 2020 Regarding the Regulation of Money Changers Acting as Agents for Payment Service Providers
2020-08-27Instructions No. 30 of 2020 Regarding Key Officials at Specialized Lending Institutions
2020-08-27Instructions No. 31 of 2020 Regarding the Handling of Customer Accounts
2020-07-29Circular No. 157/2020: Fraudulent Schemes
2020-07-29Circular No. 157: Fraudulent Methods
2020-07-22Palestine Monetary Authority Instructions No. 27 of 2020 on Mitigating the Financial Crisis and Coronavirus Crisis
2020-07-16Circular No. 145: Annual Cost of Borrowing Program (2020)
2020-07-16Annual Borrowing Cost Program - Circular No. 2020/145
2020-07-16Circular No. 2020/145: Annual Cost of Borrowing Program
2020-07-02Instructions No. 25 of 2020 Amending Instructions No. 22 of 2020 on the Small and Medium Enterprises Financing Program
2020-06-30Instructions No. 23 of 2020 on Deferral of Monthly/Periodic Installments During the Health Crisis
2020-06-30Instructions No. 24 of 2020 Regarding the Postponement of Monthly Installments During the Health Crisis
2020-06-16Circular No. 128/2020: Outputs of the Assessment of the Non-Profit Organizations Sector in Palestine
2020-06-07Circular No. 120: Reporting Suspicious Cases and Using the GoAML Program - Payments - 2020
2020-06-07Circular No. 120: Reporting Suspicious Cases and Using the GoAML Program
2020-05-27Circular No. 108 Government Payment Authorizations
2020-03-26Circular No. 86/2020 - Exercise Caution in Emergency Situations
2020-03-26Circular No. 84 (2020) Exercise Caution in Emergency Situations
2020-03-26Circular No. 85: Taking Precautions and Caution in Emergency Situations
2020-03-26Circular No. 84/2020: Exercise Caution in Emergency Situations
2020-03-26Circular No. 86 (2020) - Exercise Prudence and Caution in Emergency Situations
2020-03-15Palestine Monetary Authority Measures to Mitigate the Effects of the Health Crisis
2020-03-15Palestine Monetary Authority Measures to Mitigate the Effects of the Health Crisis
2020-02-26Circular No. 60/2020: Tawarruk Product
2020-02-16Circular No. 38 Forgery of Military Salary Vouchers for Obtaining Facilities and Financing
2020-01-27Circular No. (2020/29) Regarding the Inquiry System for Establishments and Companies Registered with the Ministry of National Economy
2020-01-27Circular No. 25 Security and Safety Requirements
2020-01-15Instructions No. 1-2020 on External Investments
2020-01-15Instructions No. 02 of 2020 Regarding the Amendment of Instructions No. 6 of 2018 Concerning Security and Safety Requirements for ATMs
2020-01-01Monetary Developments Report – Third Quarter 2020
2020-01-01Instructions No. 1 of 2018 Regarding the Licensing of Payment Service Companies
2019-12-31Instructions on the Mother's Right to Open Bank Accounts for Her Minor Children 2019
2019-12-31Instructions No. 15 of 2019 on the Shariah Supervisory Board
2019-12-31High Sharia Supervisory Board - 2019 - Instructions No. 15 Regarding the Sharia Supervisory Board
2019-12-23Instructions No. (12) of 2019 Regarding Banks Granting Sub-Agencies
2019-12-22Circular No. 281 - Company 48 for Television and Film Production
2019-12-11Circular No. 2019/275 Accuracy of Data Declaration for the Banking Accounts System
2019-12-02Instructions No. 11 of 2019 Regarding the Amendment of Instructions No. 10 on the Anti-Money Laundering and Counter-Terrorism Financing Function
2019-11-20Instructions No. 9 of 2019 Concerning Investment in Targeted Economic Projects
2019-11-20Instructions No. 59 of 2019 Related to Investment in Target Economic Projects
2019-11-10Circular No. 263: Cooperative Societies and Unions Accounts
2019-11-06Circular No. 261 Bank Employees' Accounts
2019-10-30Decision No. (3) of 2019 on High-Risk Countries and Countries Under Increased Monitoring
2019-10-29Circular No. 253 of 2019 Regarding Internal Audit of the Anti-Money Laundering and Counter-Terrorist Financing Environment
2019-10-29Circular No. 253: Internal Audit on the Anti-Money Laundering and Counter-Terrorist Financing Environment
2019-10-28Circular No. (256/2019) Risks of New Services and Products
2019-10-28Circular No. 251/2019: Risks of New Services and Products
2019-10-28Circular No. 252 (2019) - Payment - Risks of New Services and Products
2019-10-28Circular No. 252-2019: Risks of New Services and Products - Payment Companies
2019-10-28Circular No. (251/2019) for Bankers: Risks of New Services and Products
2019-10-28Circular No. (249) of 2019 Regarding the Risks of New Services and Products
2019-10-28Circular No. 256/2019: Risks of New Services and Products
2019-10-28Circular No. 249: Risks of New Services and Products
2019-10-28Circular No. 251/2019: Risks of New Services and Products
2019-10-20Circular No. 241: External Exposures
2019-10-06Palestine Monetary Authority Circular No. 235 on Non-Profit Companies
2019-10-06Circular No. 233: Approval of Boards of Directors of Charitable Associations, Foreign Association Branches, and Their Financial Committees
2019-09-11Circular No. 220 of 2019 Regarding Interest Rates and Fees Charged
2019-09-11Circular No. 220/2019: Rates of Interest/Returns and Fees/Commissions Charged
2019-09-05Circular No. 217/2019: Credit Risk Management Reports
2019-09-01Circular No. 213 of 2019 Regarding Supervisory Requirements for Correspondence
2019-09-01Circular No. 213/2019: Regulatory Requirements Regarding Correspondence
2019-08-29Circular No. 209 Preparation for Launching the Banking Accounts KYC Data Base System
2019-08-01Circular No. 192 (2019): Precautions Against a Criminal Fraud Modus Operandi
2019-08-01Circular No. 192/2019: Caution Against a Criminal Fraud Modus Operandi
2019-07-18Decision No. (2019/2) of the Financial Follow-Up Unit on High-Risk Countries and Countries Under Increased Monitoring for Compliance with International Standards
2019-07-14Circular No. 179 Bank Employees
2019-07-11Circular No. 178/2019: Launch of the Enterprise/Company Inquiry System for Entities Registered with the Ministry of National Economy
2019-07-11Circular No. 177 Launch of the Inquiry System for Enterprises/Companies Registered with the Ministry of National Economy
2019-07-09Lending-2019- Circular No. 137 Amendments to Version IV of the Credit Information System
2019-07-09Circular No. 175: Service for Obtaining Administrative and Financial Reports
2019-07-09Circular No. 176: Service for Obtaining Administrative and Financial Reports
2019-07-09Circular No. 173: Amendments to Version IV of the Credit Information System
2019-07-08Circular No. 172/2019: Developmental Provisions Amended on the Returned Cheques System Version
2019-06-26Circular No. 159: Results of the Meeting on the New Regulatory Reporting System Development Project
2019-06-26Instructions No. 8 of 2019 Concerning the Amendment of Requirements and Guidelines for Applying International Financial Reporting Standard No. 9