Palestine Monetary Authority

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2019-12-31Instructions on the Mother's Right to Open Bank Accounts for Her Minor Children 2019
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. (249) of 2019 Regarding the Risks of New Services and Products
2019-10-28Circular No. 251/2019: Risks of New Services and Products
2019-10-28Circular No. 251/2019: Risks of New Services and Products
2019-10-28Circular No. 256/2019: Risks of New Services and Products
2019-10-28Circular No. (251/2019) for Bankers: Risks of New Services and Products
2019-10-28Circular No. 252-2019: Risks of New Services and Products - Payment Companies
2019-10-28Circular No. 249: Risks of New Services and Products
2019-10-28Circular No. 252 (2019) - Payment - 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. 220/2019: Rates of Interest/Returns and Fees/Commissions Charged
2019-09-11Circular No. 220 of 2019 Regarding Interest Rates and Fees Charged
2019-09-05Circular No. 217/2019: Credit Risk Management Reports
2019-09-01Circular No. 213/2019: Regulatory Requirements Regarding Correspondence
2019-09-01Circular No. 213 of 2019 Regarding Supervisory Requirements for 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. 177 Launch of the Inquiry System for Enterprises/Companies Registered with the Ministry of National Economy
2019-07-11Circular No. 178/2019: Launch of the Enterprise/Company Inquiry System for Entities Registered with the Ministry of National Economy
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
2019-07-09Lending-2019- Circular No. 174 Amendments to Version IV of the Credit Information System
2019-07-09Circular No. 175: Service for Obtaining Administrative and Financial Reports
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
2019-05-30Circular No. 143: Exercise Caution Regarding a Criminal Fraud Method
2019-05-30Palestine Monetary Authority Circular No. 199/2019: Specialized Professional Certifications
2019-05-09Circular No. 123/2019: Caution and Vigilance Regarding Suspected Counterfeit or Forged Currencies
2019-05-09Circular No. 123/2019: Caution and Vigilance Regarding Suspected Counterfeit or Forged Currencies
2019-05-09Circular No. 122 Caution and Care Regarding Suspected Counterfeit or Forged Currencies
2019-04-24Circular No. 105: Accounts of Ministries, Local Bodies, and Public Institutions
2019-04-21Circular No. 96: Unified Valuation Model
2019-04-04Circular No. 87: Solicitation of Bank Customers
2019-04-04Circular No. 88 Clarifications on Banking Account System Guidelines
2019-02-27Decision No. 1 of 2019 on High-Risk Jurisdictions and Jurisdictions Under Increased Monitoring
2019-02-27Decision No. (2019/1) of the Financial Follow-Up Unit on High-Risk and Monitored Countries
2019-02-21Instructions No. 05 Regarding the Rescheduling of Facilities and Financing Granted in the Southern Governorates
2019-02-21Instructions No. 51 of 2019 Regarding the Rescheduling of Loans and Financing Granted to Public Sector Employees in the Southern Governorates
2019-02-14Circular No. 39: International Financial Reporting Standard No. 9
2019-02-12Instructions No. 3 of 2019 on Specialized Professional Certifications
2019-02-04Circular No. 29: Preparation Guidelines for Developing the Banking Accounts System
2019-01-30Instructions No. 52 of 2019 Regarding the Amendment of Instructions No. 9 of 2018 on Capital Adequacy Requirements for Islamic Banks
2019-01-27Circular 25 Compliance with Monthly Financial Data Closing Requirements
2019-01-27Circular No. 25/2019: Compliance with Monthly Data Closing Requirements
2019-01-22Circular No. 20 Suspension of ATM Cards in Case of Failure to Update Data
2019-01-22Circular No. 18: Disclosure of Data for Certain Private Sector Companies
2019-01-13Circular No. 15 Instructions on Politically Exposed Persons
2019-01-13Palestine Monetary Authority Circular No. 17/2019: Instructions for Politically Exposed Persons
2019-01-13Palestine Monetary Authority Circular No. 16/2019: Instructions on Politically Exposed Persons
2019-01-13Circular No. 17/2019: Instructions on Politically Exposed Persons
2019-01-10Circular No. 5: Precautions Against a Criminal Method
2019-01-03Circular No. 2: Executive Enforcement Matters
2019-01-02Circular No. 1 Cash Deposits
2019-01-01Instructions No. (15) of 2019 Concerning the Anti-Money Laundering and Counter-Terrorist Financing Function
2019-01-01Instructions No. (51) of 2019 Regarding the Amendment of Instructions No. 7 of 2016 Concerning the Implementation of Capital Adequacy Requirements in Accordance with Basel II Regulations
2018-12-23Circular No. 2018/270: Borrowers from the Student Loan Fund
2018-11-01Instructions No. (1) of 2018 Regarding Politically Exposed Persons - Banks
2018-10-29Decision No. (3) of 2018
2018-10-29Decision No. (2018/3) of 2018 on High-Risk and Enhanced Monitoring Countries for AML/CFT Compliance
2018-10-28Circular No. 232 on Illicit Gains
2018-09-10Circular No. 199 Data Request
2018-09-10Law No. (9) of 2010 concerning Banks
2018-08-16Circular No. 188: Bank Al-Quds Acquisition of the Jordanian Kuwaiti Bank in Palestine
2018-08-13Circular No. 177/2018: Reporting and Communication Mechanism with the Financial Monitoring Unit
2018-08-13Circular No. 177/2018: Mechanism for Reporting and Correspondence with the Financial Monitoring Unit
2018-08-13Circular No. 178 (2018): Reporting and Communication Mechanism with the Financial Monitoring Unit
2018-07-31Circular No. 167: Delivery of Remittance to Beneficiary in a Currency Other Than the Original
2018-07-31Money Changers-2018- Circular No. 167: Delivery of Remittance to Beneficiary in Currency Other Than the Original
2018-07-10Decision No. (2) of 2018 on High-Risk and Non-Compliant Countries Regarding AML/CFT Standards
2018-07-09Circular No. 152/2018: Continued Acceptance and Circulation of Old US Dollar Issues
2018-07-09Circular No. 152/2018: Continued Acceptance and Circulation of Older US Dollar Issuances
2018-07-09Circular No. 151: Continued Acceptance and Trading of Older US Dollar Issuances
2018-07-03Circular No. 145: Final Deadline for Printing Checks to New Specifications
2018-07-02Circular No. 141: Supreme Sharia Supervisory Board
2018-07-02Palestine Monetary Authority Circular No. 192/2018: Supreme Sharia Supervisory Board
2018-07-02Circular No. 192/2018: Supreme Council for Sharia Supervision
2018-06-26Circular No. 133: Credit Granted to Related Parties
2018-06-20Circular No. 129/2018: Providing Customers with Loan Documents and Loan Data Summary
2018-06-20Circular No. 128 Temporary Suspension of Electronic Banking Services
2018-06-12Instructions No. 6 of 2018 Regarding Security and Safety Requirements for ATMs
2018-06-07Circular No. 122: Final Deadline for Printing Checks with New Specifications
2018-05-28Circular No. 108 Transfer of Funds, Precious Metals, and Valuable Documents
2018-04-24Lending-2018- Circular No. 90 Updated Quarterly Reports File (Unified Report and Provision Schedule)
2018-04-24Circular No. 90 of 2018: Updated Quarterly Reports File (Unified Report and Provision Schedule)
2018-04-19Instructions No. (53) of 2018 Concerning the Classification of Credit Facilities, Provisions, and Accepted Collateral
2018-04-17Circular No. 84: Approval of New Wording on Company Registration Certificates Issued by the Companies Registrar
2018-04-08Palestine Monetary Authority Circular No. 79/2018 Transmitting Cabinet Decision No. 07/194/17 for 2018
2018-04-05Instructions No. 02 of 2018 Regarding Minimum Disclosure Requirements for Final Financial Statements
2018-04-05Circular No. 78: Connecting Bank Premises to the Palestine Monetary Authority Disaster Recovery Site
2018-03-20Decision No. (1) of 2018 on High-Risk and/or Non-Compliant Countries Regarding AML/CFT Standards
2018-03-11Lending-2018- Circular No. 49 Updated Quarterly Database File
2018-03-11Circular 99/2018: Updated Quarterly Database File
2018-02-27Circular No. 34 Al-Najah National University Non-Profit Hospital Company
2018-02-18Circular No. 22 (2018): Opening and Use of Bank Accounts by Exchangers
2018-02-18Circular No. 21: Management of Money Changers' Accounts
2018-02-18Circular No. 22 of 2018: Opening and Use of Bank Accounts
2018-02-13Circular No. 15 Foreign Company Accounts
2018-01-31Circular No. 11: Banking Secrecy Provisions
2018-01-14Circular No. 4/2018: Compliance with the Requirements of Instructions No. 04-2017
2018-01-14Circular No. 4 of 2018: Compliance with the Requirements of Instructions No. 04-2017
2018-01-03Circular No. 1 Cooperative Societies Accounts
2018-01-01Appendix No. 1 Regarding Application for Approval of Payment Services Company License
2018-01-01Instructions No. 03 of 2018 Regarding the Requirements and Guidelines for Implementing International Financial Reporting Standard No. 9
2018-01-01Instructions No. 04 of 2018 Regarding the Regulation of the Information Technology Environment in Specialized Lending Institutions
2018-01-01Instructions No. 5 of 2018 Regarding the Application of the Net Stable Funding Ratio
2018-01-01Instructions No. 8 of 2018 Regarding the Implementation of Regulatory Capital Requirements in Accordance with Basel III Decisions
2018-01-01Guide to Implementing the Liquidity Coverage Ratio Standard
2018-01-01Appendix No. 2: Application for Approval to Provide a New Payment Service
2018-01-01Application for Approval of Payment Services Company License
2018-01-01Appendix No. 2 Regarding Application for Approval to Provide a New Payment Service
2018-01-01Instructions No. 9 of 2018 Regarding the Application of Capital Requirements for Islamic Banks
2018-01-01Instructions No. 1 of 2018 Regarding Licensing of Payment Service Companies
2018-01-01PMA Instructions No. 1 of 2018 on Licensing Payment Service Companies
2017-12-28Circular No. 268: Foreign Companies Holding Accounts with Banks in Palestine for Collecting Financial Receivables
2017-12-28Circular No. 269 Instructions for Dealing with Money Changers and Exchange Companies Operating and Licensed in Israel
2017-12-26Instructions No. (J/2) of 2017 Regarding Dealing with Money Changers and Money Exchange Companies Operating and Licensed in Israel
2017-12-19Circular No. 258 Legal Entity Identifier (LEI)
2017-12-13Circular No. 254: Disclosure of Customer Data for Certain Private Sector Companies
2017-12-12Decision No. (4) of 2017 on High-Risk and Non-Compliant Countries Regarding AML/CFT Standards
2017-12-11Circular No. 253: Mechanism for Correspondence with the Palestine Monetary Authority and Authorized Signatories
2017-11-29Circular No. (279/2017) Requirements for Borrowers' Life Insurance
2017-11-29Circular No. 243 on Dealing with Foreign Exchange Companies
2017-10-25Circular No. 226 of 2017 Regarding the Addresses of Headquarters, Branches, and Offices
2017-10-25Circular No. 226 (2017) - Addresses of Administrative Headquarters, Branches, and Offices
2017-10-23Circular No. 222 Transfer of Funds, Precious Metals, and Valuable Documents
2017-10-23Circular No. 224: Preferential Collection Rights and Check Discounting
2017-10-17Circular No. 217 New Banknotes
2017-10-03Circular No. 210 Disclosure of Goood Leasing Finance Company Data in the Credit Report
2017-09-20Circular No. 200 Insurance of Banks with Insurance Companies
2017-08-07Circular No. 163 Requirements for Dealing with Lari and Al-Fardan Exchange Companies
2017-08-01Circular No. 158 of 2017 Regarding the Emphasis on Updating Data for Natural and Legal Person Accounts
2017-07-17Circular No. 178/2017: Foreign Company Accounts
2017-07-16Circular No. 142 Non-Profit Specialized Lending Companies
2017-07-11Decision No. (2) of 2017 on High-Risk and Non-Compliant Countries
2017-06-21Circular No. 127 Human Appeal International Australia Non-Profit Company
2017-06-14Circular No. 121 of 2017 Regarding the Publication of Measures and Penalties on the Palestine Monetary Authority Website
2017-06-14Circular No. 123-2017 Publication of Measures and Sanctions on the Palestine Monetary Authority Website
2017-06-14Circular No. 122 of 2017: Publication of Measures and Penalties on the Palestine Monetary Authority Website for Lending Institutions
2017-06-14Circular No. 121: Publication of Measures and Penalties on the Authority's Website
2017-06-11Instructions No. 8 of 2017 Regarding the Accessibility of Bank Buildings and Banking Services for Persons with Disabilities
2017-06-05Instructions No. 7 of 2017 Regarding the Amendment of Instructions and Security and Technical Specifications for Cheques No. 6 of 2017
2017-05-23Circular No. 106: Disclosure of Periodic Financial Statements on the Website
2017-05-11Circular No. 102 Relocation of the Palestine Monetary Authority and Commencement of Operations from the New Headquarters - Al-Irsal Street
2017-04-20Circular No. 84: New Template for Calculating Interest and Yield Rates on Payable and Receivable Items
2017-04-19Instructions No. 6 of 2017 Regarding the Security and Technical Specifications of Cheques
2017-04-12Circular No. 77 of 2017: Value Added Tax on Employee Salaries
2017-04-12Microfinance-2017- Circular No. 77 Value Added Tax on Employees' Salaries
2017-04-12Circular 78: Anti-Money Laundering and Counter-Terrorist Financing Procedures Manual
2017-04-10Instructions No. 52 of 2017 Amending Instructions No. 11 of 2012 on Appointment, Transfer, Disciplinary Procedures, and Resignation
2017-04-05Circular No. 67: Disclosure of Lease for You Financial Leasing Services Company Data in the Credit Report
2017-04-04Palestine Monetary Authority Circular No. 61/2017 on Virtual Currencies
2017-04-04Circular No. 60 (2017) on Virtual Currencies
2017-04-04Circular No. 61/2017 on Virtual Currencies
2017-04-04Palestine Monetary Authority Circular No. 59/2017 on Virtual Currencies
2017-03-20Circular No. 16/2017: Operational Risk Events
2017-03-15Decision No. (1) of 2017 on High-Risk Countries Non-Compliant with AML/CFT Standards
2017-02-22Circular No. 33 Request for Data
2017-02-19Circular No. 31: Emerging Criminal Methods in ATM Hacking and Theft
2017-02-14Circular No. 29 of 2017 Regarding the Update of Account Data for Natural and Legal Persons
2017-02-02Instructions No. 2 on Returned Cheques, Settlements, and Stopped and Lost Cheques
2017-02-02Instructions No. 3 of 2017 Regarding Credit Reports
2017-02-02Instructions No. 3 Regarding Credit Reports
2017-02-02Instructions No. (2) of 2017 Concerning Returned Cheques, Settlements, Stopped and Lost Cheques
2017-02-02Instructions No. 2 of 2017 Concerning Bounced Cheques, Settlements, and Suspended and Lost Cheques
2017-01-25Circular No. (19) of 2017 Concerning Money Laundering and Terrorist Financing Risks
2017-01-25Circular No. 19: Money Laundering and Terrorist Financing Risks
2017-01-24Circular No. 17: Accuracy in Reporting Bounced Cheque Data
2017-01-12Circular No. 9: Financial Transfers between Banks Operating in Palestine Regarding Non-Profit Companies
2017-01-08Palestine Monetary Authority Instructions No. 1 of 2017 on Financial and Banking Products, Advertising, and Prize Campaigns
2017-01-01Instructions No. 4 of 2017 on Rules and Best Practices for Corporate Governance of Specialized Lending Institutions
2017-01-01Instructions No. 10 of 2017 Regarding the Guide to Rules and Best Practices for Bank Governance in Palestine
2016-12-19Circular No. 225 Short Message Service
2016-12-01Instructions No. 5 of 2016 Regarding Reporting of Remittance Transactions - Banks
2016-11-10Circular No. 206: International Standards on Auditing Regarding the Form and Content of Auditors' Reports
2016-11-06Instructions No. 9 of 2016 Regarding the Transfer of Funds, Precious Metals, and Valuable Documents
2016-10-30Circular No. 193/2016: New Credit Reporting System
2016-10-30Circular No. 199/2016 New Credit Reporting System
2016-09-07Circular No. 162: Invoking PMA Instructions and Decisions as Justification
2016-08-31Circular No. 155 (2016): Credit Operations System User Permissions Management System
2016-08-31Circular No. 154: Credit Operations System User Rights Management System
2016-08-28Circular No. 150 Prohibition of Dealing with Al-Ansari Exchange Company