Palestine Monetary Authority

1,233 documents, newest first — showing 1,001–1,200.

Browse with filters on the regulator page.

• 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. 19: Language of Official Documents Required for Account Opening and Updating
• 2015-10-01Circular No. 19: 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. 155 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. 80 Credit Report - Enhanced Version
• 2015-05-20Circular No. 81 Credit Report - Developed Version III - Lending - 2015
• 2015-05-19Circular No. 79 Revenue Recognition from Fees and Commissions
• 2015-03-19Circular No. 51/2015: Declaration of Income Value in the Monthly File
• 2015-03-19Circular No. 55 (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. 41 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
• 2015-02-04Lending-2015- Circular No. 13 Declaration of Borrower Status for Palestine Monetary Authority Employees
• 2015-02-04Circular No. 12: 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. 56 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. 2014/83: Development Items on the New Version (III) of the Credit Information System
• 2014-12-17Circular No. 2014/82: Developments to 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. 2014/159: Development of the Credit Information System (Version III)
• 2014-10-30Circular No. 160 (2014) Development of the Credit Information System
• 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. 59 (2014) Development of the Credit Information System - Clarification Circular
• 2014-04-29Circular No. 58 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. 21 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. 2: Disclosure of Court Decisions to the Credit Information System
• 2014-01-05Circular No. 1 (2014) Disclosure of Court Decisions on 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
• 2013-11-26Lending-2013- Circular No. 148 Clarifications on Reporting Facilities Granted to Small and Medium Enterprises
• 2013-11-26Circular No. 145 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
• 2013-08-06Circular No. 95: Special Bank Stamps
• 2013-08-06Instructions No. 6 of 2013 Regarding the Foreign Account Tax Compliance Act (FATCA)
• 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. 4 of 2012 Regarding Counterfeit Currency
• 2012-09-25Instructions No. (2012/03): 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. 3 of 2012 Regarding Working Capital and Cash Guarantees
• 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. (2012/1) to All Money Changers in Palestine: Minimum Capital Requirements
• 2012-02-28Instructions No. 1 of 2012 Regarding the Minimum Capital
• 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)
• 2011-07-25Circular No. 135 Classification of Facilities for Disclosure Purposes in the Monthly Report
• 2011-07-25Lending-2011- Circular No. 137 Classification of Facilities for Disclosure 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. 24: 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. 93 Mandatory Provisions in Reporting Housing and Mortgage Loans
• 2011-05-25Circular No. 92 (2011): Mandatory Fields for 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. 4 of 2010 Concerning Disclosure, Work Ethics, and Complaint Handling
• 2010-05-11Instructions No. 5 of 2010 on Automated Banking and Outsourcing
• 2010-05-11Instructions No. 3 of 2010 Regarding Financial Statements and the General Assembly of Banks
• 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
• 2008-06-25Circular No. 85: Reliance on PMA Instructions and Decisions
• 2008-05-07Circular No. 67: Banknotes in ATMs
• 2008-03-18Circular No. 43 Clarifications Regarding Credit Information Service Instructions
• 2008-02-25Circular No. 31: Connection with Security Agencies
• 2008-02-06Circular No. 19: Opening Accounts for Foreign Companies
• 2008-01-20Instructions No. 1 of 2008 Regarding the Classification of Credit Facilities, Provisions, and Accepted Collateral
• 2008-01-09Circular No. 7 Facility File Number
• 2007-12-04Circular No. 83/2007: Accounts of Foreign Association Branches
• 2007-10-28Circular No. 160: Credit Bureau Instructions
• 2007-09-18Circular No. 138: Banking Transactions
• 2007-09-13Circular No. 136: Commitment to Maximum Transparency in Customer Relations
• 2007-08-29Circular No. 24/1/2007 Number of Granted Facilities and Number of Credit Cards
• 2007-08-27Circular No. 120: Issuance of New Checkbooks and Supervision of Their Users
• 2007-08-16Circular No. 116: Preliminary Financial Data for Banks Listed on the Palestine Securities Exchange
• 2007-08-01Circular No. 111: Disposal of Illicit Gains
• 2007-04-30Circular No. 78: International Currency Codes for Credit Information Services
• 2007-04-26Circular No. 73 New Credit Information Service
• 2007-04-18Circular No. 68: New Name for Palestine Bank Ltd.
• 2007-04-12Circular No. 67 Pre-1967 Accounts
• 2007-03-14Circular No. 43 New Credit Inquiry Service
• 2007-01-30Circular No. 19 Change of Name of Jordan Ahli Bank
• 2006-11-28Circular No. 198 on Old Damaged Israeli Currency Coins and Banknotes
• 2006-10-30Circular No. 28 Property Tax
• 2006-09-24Circular No. 161 Determination of Working Days and Hours for the Banking Sector
• 2006-03-27Circular No. 57: Providing Data to Any Entity Other Than the Monetary Authority
• 2006-03-26Circular No. 54: Property Tax
• 2003-02-01Circular No. 20: Compliance with the Phrase 'Payable to the First Beneficiary'
• undatedCircular No. 79: Updated Procedures for Pledging and Unpledging Shares
• undatedInstructions No. 5 of 2016 Concerning Housing Loans and Real Estate Financing
• undatedPalestine Monetary Authority 2018 Annual Report
• undatedInstructions No. 5 of 2019 on Scheduling Facilities and Funds Granted in the Southern Governorates
• undatedCircular No. 77: Fifth Issue of the 20 Jordanian Dinar Denomination
• undatedCircular - Banks - Sustainable Finance and Climate-Related Risks - 2023
• undatedCircular No. 30: Periodic Quality Assessment of E-SADAD National Bill Payment Services (2024)
• undatedSustainable Finance Roadmap and Action Plan
• undatedInstructions No. 14 of 2024 Regarding Cash Deposits in Fuel Station Accounts
• undatedCircular No. 3 (2023) - Fifth Issue of the One Jordanian Dinar Banknote
• undatedBanks - 2024 - Circular No. 27: Final Financial Statements for the Year 2024
• undatedE-SADAD Services Periodic Assessment
• undatedPalestine Monetary Authority Circular No. 27 of 2024: Final Financial Statements for the Year 2024
• undatedPalestine Monetary Authority Instruction No. 2 of 2024 Regarding the National E-SADAD Invoice Presentation and Payment System
• undatedPalestine Monetary Authority Instructions No. (1) of 2024 Regarding the Instant Payment System
• undatedPalestine Monetary Authority Sustainable Finance Roadmap and Action Plan 2024
• undatedEconomic Developments Q4 2024