Regulatory AlertsConsumer Protection regulation in Lebanon
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 21 publications, summarized in English and updated same-day.
2026-04-28
Setting a Cap on the Merchant Discount Rate (MDR)
Lebanon
BDL
2025-07-01
Ensuring Equity in the Repayment of Foreign Currency Deposits
Lebanon
BDL
2023-10-03
Opening of Bank Accounts
Lebanon
BDL
2023-03-08
On Amending the Business Conduct Regulation Series 3000 and Market Conduct Regulation Series 4000
Lebanon
CMALB
2023-03-08
On Amending the Business Conduct Regulation Series 3000
Lebanon
CMALB
2022-10-28
On Amending the Business Conduct Regulation Series 3000
Lebanon
CMALB
2022-03-28
Payment of Civil Servants’ Salaries
Lebanon
BDL
2021-09-08
Capital Markets Authority Announcement No. 74 on Client Reports and Statements
Lebanon
CMALB
2021-05-19
Amendment to Market Conduct and Business Conduct Regulations Series 4000 and 3000
Lebanon
CMALB
2021-04-01
Capital Markets Authority Announcement No. 71 on Clients with Securities Portfolios Outside Lebanon
Lebanon
CMALB
2020-12-09
Addressing Banks’ Breaches Relating to the Marketing of Preferred Shares
Lebanon
BDL
2018-06-14
Amendment to Business Conduct Series 3000 and Announcement No. 34
Lebanon
CMALB
2018-05-29
Amendment to the Business Conduct Regulation in Capital Markets Series 3000
Lebanon
CMALB
2018-03-29
Amendment of Business Conduct Regulation Series 3000
Lebanon
CMALB
2018-03-12
Amendment to the Business Conduct Regulation Series 3000 and Cancellation of Prior Decisions on Custody, Derivatives, Complaints, and Auditors
Lebanon
CMALB
2018-02-12
Prohibition of Electronic Money
Lebanon
CMALB
2017-06-20
Amendment of Market Conduct Regulation Series 4000 and Repeal of CMA Decisions on Price Manipulation and Insider Trading
Lebanon
CMALB
2016-11-10
Lebanon Capital Markets Authority Conduct of Business Regulation – 3000 Series
Lebanon
CMALB
2016-02-22
Capital Markets Authority Decision Number 20 on Filing Procedures for Market Complaints
Lebanon
CMALB
2014-11-27
Amendment of Decision 16 on Financial Instruments and Products
Lebanon
CMALB
2000-03-30
Electronic Banking and Financial Operations
Lebanon
BDL