Palestine Monetary Authority

1,227 documents, newest first — showing 1,001–1,200.

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2016-08-25Instructions No. (07) of 2016 on Implementing Capital Adequacy Requirements under Basel II Regulations
2016-08-24Instructions No. 6 of 2016 Regarding Official Working Days and Hours for Specialized Lending Institutions
2016-08-08Circular No. 142: Special Agencies for Workers' Accounts at Northern Governorate Branches
2016-07-25Instructions No. 3 of 2016 on Combating Money Laundering and Terrorist Financing Regarding the Import of Used Cars from Outside the State of Palestine
2016-07-18Circular No. 128/2016: Letter from the Prime Minister / Minister of Interior
2016-07-12Circular No. 125: International Financial Reporting Standard No. 9
2016-06-20Circular No. 110 Amending the Decision on Combating Money Laundering and Terrorist Financing
2016-06-16Circular No. 108 Amending Instructions No. 5-2016 Regarding Housing Loans and Real Estate Financing
2016-06-16Circular No. 109/2016: Amendment to Instructions No. 5-2016 Regarding Housing Loans and Real Estate Financing
2016-06-15Circular No. 167/2016: Decision-Law No. 11 of 2016 on Securing Rights in Movable Property
2016-06-15Circular No. 106: Security Rights in Movable Property
2016-06-15Circular No. 107 of 2016: Security Rights in Movable Property
2016-06-08Instructions No. (2) of 2016 on Combating Money Laundering and Terrorist Financing for Banks
2016-05-31Circular No. 92: Updated Version of the Borrowers' Credit Scoring System
2016-05-31Circular No. 93 (2016): Updated Version of the Borrower Credit Classification System
2016-05-24Circular No. 86: Non-Profit Companies
2016-05-10Circular No. 77 Bank Accounts of the Lawyers Syndicate
2016-04-27Circular No. 70: Bank Accounts of Professional Syndicates
2016-04-21Circular No. 65: Mechanism for Reporting Government Payment Authorizations on the Credit Information System
2016-04-20Circular No. 63: Bank Accounts for Trade Unions and Labor Federations
2016-04-20Circular No. 64: Government Payment Authorizations
2016-04-18Circular No. 82: Non-Profit Companies
2016-03-29Circular No. 52: Developmental Items Implemented on the New Version of the Credit Information System
2016-03-29Circular No. 53: Developmental Updates to Version IV of the Credit Information System
2016-03-23Circular No. 47 Press Statement
2016-03-22Circular No. 74/2016: Device Settings for Credit Information System Users Version IV
2016-03-22Circular No. 96/2016: Device Settings for Credit Information System Users, Version IV
2016-03-07Instructions No. 1 of 2016 Regarding the Processing of Public Complaints
2016-02-28Circular No. 28: International Committee of the Red Cross Agencies
2016-02-25Decree No. 41 of 2016 on the Licensing and Supervision of Money Changers
2016-01-19Circular No. 13 on Local Authorities Accounts
2016-01-19Circular No. 14: Fees for Contracting with Attorneys in the United States
2016-01-11Circular No. 3 Minimum Disclosure Requirements in the Annual Report
2016-01-01Instructions No. (3) of 2016 Concerning the Licensing of Specialized Lending Institutions in Palestine
2016-01-01Palestinian Economic Monitor, Issue 46 (2016)
2016-01-01Instructions No. (2) of 2016 Regarding Responsible Lending
2016-01-01Instructions No. 3 of 2016 Concerning the Licensing of Specialized Lending Institutions in Palestine
2015-12-27Circular No. 177 Issuance of New 200 Shekel Denomination
2015-12-22Instructions No. 58 of 2015 Regarding the Amendment of Instructions on Determinants and Controls for Granting Credit
2015-12-20Circular No. 171 Revenue Recognition from Fees and Commissions
2015-12-17Circular No. 168 Cooperative Societies Accounts
2015-12-13Circular No. 162 Termination of Operations of HSBC Middle East Limited Branch
2015-12-02Circular No. 157: Accounts of Ministries and Public Institutions
2015-12-02Circular No. 156 New Banknotes
2015-11-04Circular No. 161/2015: Disclosure of Ritz Leasing for Financial Leasing Services Data in the Credit Report
2015-10-25Circular No. 132: Requirement to Modify Customer Classification on the Bounced Cheques System for Granting Facilities
2015-10-01Circular No. 119: Language of Official Documents Required for Account Opening and Updating
2015-10-01Circular No. 119: Language of Official Documents Required for Account Opening and Updating
2015-09-02Circular No. 105 Revenue Recognition from Fees and Commissions
2015-07-15Circular No. 100 on Increasing Paid Capital
2015-05-31Instructions No. (7) of 2015 Regarding Bank Working Hours on Public Holidays and Official Leave
2015-05-20Circular No. 81 Credit Report - Developed Version III - Lending - 2015
2015-05-20Circular No. 80 Credit Report - Enhanced Version
2015-05-19Circular No. 79 Revenue Recognition from Fees and Commissions
2015-03-19Circular No. 55 (2015) Declaration of Income Value in the Monthly File
2015-03-19Circular No. 51/2015: Declaration of Income Value in the Monthly File
2015-03-17Circular No. 51: Declaration of Borrower Status for Employees of the Central Elections Commission
2015-02-25Circular No. 34 - Bank of Union - Ramallah
2015-02-18Circular No. 31 Customer Safe Deposit Boxes
2015-02-15Instructions No. 2 of 2015 on Credit Granting Determinants and Conditions
2015-02-04Circular No. 15: Borrower Guarantee for Personal Facilities
2015-02-04Circular No. 14/2015: Borrower Guarantee for Personal Facilities
2015-02-04Circular No. 12: Declaration of Borrower Status for Palestine Monetary Authority Employees
2015-02-04Lending-2015- Circular No. 13 Declaration of Borrower Status for Palestine Monetary Authority Employees
2015-01-12Circular No. 3 Annual Report Requirements for Local Banks
2015-01-05Circular No. 2: Counterfeit 200 Euro Banknote
2015-01-04Instructions No. 1 of 2015 Regarding Weather Conditions
2015-01-01Instructions No. 6 of 2015 Concerning Capital, Reserves, and Ownership Shares
2014-12-29Circular No. 195 Periodic Circulars
2014-12-28Circular No. 193 Monthly Facilities File
2014-12-17Circular No. 2014/82: Developments to Version III of the Credit Information System
2014-12-17Circular No. 2014/83: Development Items on the New Version (III) of the Credit Information System
2014-11-18Circular No. 169/2014: Financial Statements
2014-11-05Instructions No. 10 of 2014 Regarding Stress Testing
2014-10-30Circular No. 160 (2014) Development of the Credit Information System
2014-10-30Circular No. 2014/159: Development of the Credit Information System (Version III)
2014-09-10Instructions No. (09) of 2014 Concerning the Management of Deceased Accounts
2014-06-15Circular No. 93 Financial and Banking Research Journal
2014-05-13Instructions No. 5 of 2014 Regarding Official Working Days and Hours for Banks
2014-05-12Circular No. 68: Decree-Law No. 4 of 2014
2014-05-05Circular No. 65: Fraudulent Transactions via ATMs
2014-04-29Circular No. 58 Development of the Credit Information System - Clarification Circular
2014-04-29Circular No. 59 (2014) Development of the Credit Information System - Clarification Circular
2014-04-28Instructions No. 4 of 2014 Concerning Fees for the Real-Time Settlement and Clearing System
2014-04-15Circular No. 54 Amendment of Credit Inquiry Fees
2014-04-14Circular No. 50 Development of the Credit Information System
2014-04-14Circular No. 53: Development of the Credit Information System Version III - Lending - 2014
2014-03-19Circular No. 38 Ordinary General Assembly Meetings
2014-03-13Instructions No. 1 of 2014 Regarding the Regulation of Housing Loans and Real Estate Financing
2014-03-02Circular No. 31 on the Foreign Account Tax Compliance Act (FATCA)
2014-02-26Circular No. 29 Classification of Public Sector Employees - Development of Credit Information System
2014-02-26Lending-2014- Circular No. 30 Classification of Public Sector Employees - Development of Credit Information System
2014-02-16Circular No. 23: Requests for Credit Facilities Submitted to the Monetary Authority
2014-01-20Circular No. 11: Development of the Credit Information System (Version 3)
2014-01-20Circular No. 12/2014: Development of the Credit Information System (Version 3)
2014-01-05Circular No. 1 (2014) Disclosure of Court Decisions on the Credit Information System
2014-01-05Circular No. 2: Disclosure of Court Decisions to the Credit Information System
2014-01-01Instructions No. (3) of 2014 Regarding Membership in the Baraq Real-Time Gross Settlement System
2014-01-01Instructions No. 6 of 2014 Concerning Credit Granted to Related Parties
2013-12-30Circular No. 171: Litigation
2013-12-24Circular No. 169 Currency Counting and Checking Machines
2013-12-24Circular No. 167 Quarterly Statistical Data
2013-12-05Instructions No. 10 of 2013 Regarding Depositor Data in Bank Accounts
2013-12-04Circular No. 154 Update of the Borrower Classification System - Version 3
2013-12-04Circular No. 155 Update of Borrower Classification System - Version 3
2013-11-26Circular No. 145 Clarifications on Reporting Facilities Granted to Small and Medium Enterprises
2013-11-26Lending-2013- Circular No. 148 Clarifications on Reporting Facilities Granted to Small and Medium Enterprises
2013-11-20Circular No. 138: Provision of Banking Services for Persons with Special Needs
2013-11-03Circular 123: Instructions for Licensing Banking Insurance Activities Issued by the Palestine Capital Market Authority
2013-10-30Palestine Monetary Authority Circular 122/2013 on the New US $100 Federal Reserve Note
2013-10-30Circular No. 122/2013: Issuance of the New US Federal Reserve $100 Bill
2013-10-29Palestine Monetary Authority Circular 120/2013: Federal Reserve Issuance of the Redesigned $100 Note
2013-08-06Instructions No. 6 of 2013 Regarding the Foreign Account Tax Compliance Act (FATCA)
2013-08-06Circular No. 95: Special Bank Stamps
2013-07-09Circular No. 88 Bank Commitment Certificate / Letter of No Debt
2013-06-18Circular No. 79 (2013) Disclosure of Borrower Data to the Credit Information System
2013-05-22Circular No. 67: Unlicensed "Bank"
2013-04-18Circular No. 54: Bank Accounts of Trade Unions and Federations
2013-04-16Circular No. 53: Developing and Enhancing Lending Opportunities for Small and Medium Enterprises
2013-03-20Instructions No. 5 of 2013 Regarding the Regulation of Islamic Banks' Operations and Sharia Supervision
2013-03-13Liquidity Instructions No. 4 of 2013
2013-02-03Circular No. 16: Facilities Granted to Public Sector Employees
2012-12-18Instructions No. 12 of 2012 Concerning Counterfeit Currency
2012-11-27Instructions No. 11 of 2012 on Appointment, Transfer, Disciplinary Procedures, and Resignation
2012-11-21Circular No. 157 Change of Name of Al-Rafah Bank for Financing Small Enterprises
2012-11-20Law Decree No. (7) of 2013 concerning the Palestinian Deposit Insurance Corporation
2012-10-24Circular No. 146: Loans for Members of the National Security Forces
2012-10-21Circular No. 142 Granting Facilities to Local Authorities
2012-09-25Instructions No. (2012/03): Working Capital and Cash Guarantees
2012-09-25Instructions No. 3 of 2012 Regarding Working Capital and Cash Guarantees
2012-09-25Instructions No. (2012/04) to All Money Changer Companies and Shops in Palestine: Counterfeit Currency
2012-09-25Instructions No. 4 of 2012 Regarding Counterfeit Currency
2012-09-03Circular No. 12/2012 Unified Inquiry System
2012-08-14Instructions No. 9 of 2012 Regarding Opening Accounts for Charitable, Cooperative, and Civil Society Organizations
2012-08-08Instructions No. 8 of 2012 Regarding the Opening of Accounts for Charitable, Cooperative, and Civil Society Organizations
2012-08-02Circular No. 113 Statistical Data
2012-06-24Circular No. 94: Credit Granted to the Private Sector for Financing Government Projects
2012-06-10Circular No. 88: Facilities Granted to Public Sector Employees
2012-06-07Circular No. 86 Regarding International Financial Reporting Standard 9
2012-06-03Circular No. 83: Deposits of Old Series US Dollar Currency
2012-05-30Circular No. 82 Regulating the Disbursement of Remittances to Beneficiaries
2012-04-30Instructions No. 7 of 2012 Regarding the Update of Baraq System Instructions
2012-04-21Instructions No. 4 of 2012 Regarding ATM Services
2012-04-18Circular No. 60: Banking Facilities Granted to the Government and Its Employees
2012-03-22Circular No. 94/2012: Citing PMA Instructions and Decisions as Excuse
2012-03-21Instructions No. 2 for the Year 2012 Regarding the Mandatory Reserve Base
2012-02-28Instructions No. 1 of 2012 Regarding the Minimum Capital
2012-02-28Instructions No. (2012/1) to All Money Changers in Palestine: Minimum Capital Requirements
2012-01-23Circular No. 15: Tax on Deposit Interest
2012-01-15Circular No. 9 - Final Financial Statements
2012-01-04Circular No. 3 (2012) Disclosure of Housing and Mortgage Loans
2012-01-03Circular No. 1: Disclosure of Housing and Mortgage Loans
2011-12-12Liquidity Instructions No. 11 of 2011
2011-12-11Instructions No. 2 of 2011: System for Amending and Updating Customer Financial and Personal Data
2011-12-11Instructions No. 10 of 2011 Regarding the System for Modifying and Updating Financial and Personal Data of Clients
2011-12-04Circular No. 98/2011: Sovereign Codes for Foreign Entities
2011-12-01Circular No. (195/2011): Sovereign Codes for Foreign Entities
2011-11-20Circular No. 187: Data on Facilities and Financing Granted to Finance Projects within Jerusalem
2011-10-06Circular No. 166 Operational Risks
2011-09-05Instructions No. 6 of 2011 regarding Credit Risk Management
2011-08-28Palestine Monetary Authority Circular No. (2011/49) - ICRC Agencies (Prisoners' Agencies)
2011-07-25Lending-2011- Circular No. 137 Classification of Facilities for Disclosure in the Monthly Report
2011-07-25Circular No. 135 Classification of Facilities for Disclosure Purposes in the Monthly Report
2011-07-18Circular No. 131 Financial Authorization for Popular Committees in Camps
2011-07-13Circular No. 130: International Committee of the Red Cross Agencies
2011-07-05Circular No. 124: International Committee of the Red Cross Agencies
2011-06-20Circular No. 5/2011: Housing and Mortgage Loans Granted to Non-Residents
2011-06-09Circular No. 104 Theft and Forgery of Check Documents
2011-05-31Circular No. 97 Clarifications Regarding the Reporting of Demographic Data for Housing and Mortgage Loans
2011-05-31Circular No. 98/2011 Clarifications on Reporting Demographic Data for Housing and Mortgage Loans
2011-05-25Circular No. 92 (2011): Mandatory Fields for Reporting Housing and Mortgage Loans
2011-05-25Circular No. 93 Mandatory Provisions in Reporting Housing and Mortgage Loans
2011-05-02Circular No. 73 Risks of Using Magic Pens
2011-04-27Circular No. 68: Responding to Public Complaints
2011-03-02Circular No. 34: Authorization for Inquiry and Disclosure
2011-02-24Circular No. 32: Development of Borrower Classification System
2011-02-23Circular No. 29: Development of the Borrower Classification System
2011-02-02Circular No. 17: Handling of Metallic Currency
2011-01-01Palestine Monetary Authority Instruction No. 2 of 2011 Regarding Bank Licensing
2010-12-20Circular No. 133 Leased Lines for the Banking Network
2010-12-05Circular No. 125 Liquidation of Palestine International Bank
2010-12-01Circular No. 123: Commencement of the New Banking Law
2010-10-19Lending-2010 Circular No. 103 Credit Inquiry Fees
2010-08-03Palestine Monetary Authority Instructions No. 6 of 2010 Regarding Bank Mergers
2010-07-05Circular No. 70/2010: Development of the Credit Information System
2010-07-04Circular No. 68: Development of the Credit Information System
2010-06-30Circular No. 66: Unupdated Facility Data
2010-05-11Instructions No. 3 of 2010 Regarding Financial Statements and the General Assembly of Banks
2010-05-11Instructions No. 4 of 2010 Concerning Disclosure, Work Ethics, and Complaint Handling
2010-05-11Instructions No. 5 of 2010 on Automated Banking and Outsourcing
2010-04-04Circular No. 38/2010: Al-Aqsa Islamic Bank
2009-12-28Instructions No. 9 of 2009 Regarding Resident and Non-Resident Persons
2009-12-24Instructions No. 8 of 2009 on the Opening and Closing of Accounts, Dormant Accounts, and Banking Secrecy
2009-03-22Circular No. 28: Unlicensed Bank
2009-01-28Instructions No. 1 of 2009 Regarding the Cancellation of the Interest or Return Cap on Facilities and Financing
2008-12-29Instructions No. 5 of 2008 Regarding Capital, Reserves, Facilities, Investments, and Financial and Banking Indicators
2008-10-20Circular No. 124 Request for Statistical Data
2008-10-05Circular No. 116: Credit Inquiry by Employees for Themselves and Related Parties
2008-09-07Circular No. 111: Number of Granted Facilities Files
2008-07-20Circular No. 93: Change of Name of Bank Al-Quds for Development and Investment