Regulatory AlertsDisclosure & Reporting regulation in Libya
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 20 publications, summarized in English and updated same-day.
2024-01-25
Circular 28/2023: General Framework for ESG Governance
Libya
CBL
2023-09-21
Central Bank of Libya Publication No. 22/2023 on IFRS9 and AAOIFI Standard 30 Implementation
Libya
CBL
2023-09-21
Central Bank of Libya Circular 09/2023 on Financial Position and Statement of Revenues and Expenses for Islamic Banks
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 13/2012 on Prepaid Plastic Cards
Libya
CBL
2023-07-12
Libya Central Bank Circular 7/2017: Regulations on Foreign Currency Transfers for Medical Treatment and Study
Libya
CBL
2023-07-12
Central Bank of Libya Circular 11/2010: Adoption of New Periodic Financial Data Forms for Commercial Banks
Libya
CBL
2023-07-12
Circular 10/2017: Regulations and Instructions for Mobile Payment and Electronic Wallet Services
Libya
CBL
2023-07-12
Central Bank of Libya Circular 8/2012 on Disbursing Grants to Libyan Families
Libya
CBL
2023-07-12
Circular 2010/1
Libya
CBL
2023-07-12
Central Bank of Libya Circular 10/2012 on Regulations for Settling Documents Received for Collection
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 11/2012
Libya
CBL
2023-01-09
Circular 5/2023: Disclosure Requirements in Periodic and Annual Reports under Basel III
Libya
CBL
2022-06-07
Central Bank of Libya Circular No. 168 (2017)
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter (32-2017)
Libya
CBL
2022-06-07
Periodic Letter No. 208/2017
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter (2012/7)
Libya
CBL
2022-06-07
Central Bank of Libya Circular Letter No. 3/8/2013
Libya
CBL
2022-06-06
Central Bank of Libya Banking Law No. 1 of 2005 (Amended by Law No. 46 of 2012)
Libya
CBL
2010-08-16
Circular 11/2010: Regarding the Circulation of New Periodic Financial Statement Forms Required from Commercial Banks
Libya
CBL
2010-04-05
Circular 2010/6: Rules and Standards for Debt Write-Offs by Banks
Libya
CBL