Regulatory AlertsEnforcement regulation in Palestine
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 13 publications, summarized in English and updated same-day.
2025-01-01
Circular No. 42/2025: Activation of Bank Accounts for Sadeeni Wakhud Biyadi Charity Association
Palestine
PMA
2025-01-01
Circular No. 41/2025 - Al-Khalil Governorate Electricity Company
Palestine
PMA
2025-01-01
Circular No. 43/2025: National Security Forces Commander's Letter
Palestine
PMA
2024-01-01
Circular No. 9/2024 Warning Against Dealing with Unlicensed Money Changers
Palestine
PMA
2022-01-01
Palestine Monetary Authority Circular No. 212/2022: Amendment to the Anti-Money Laundering and Counter-Terrorist Financing Law
Palestine
PMA
2021-01-01
Circular No. 160/2021 on Invoking PMA Instructions and Decisions
Palestine
PMA
2019-01-01
Circular No. 281 - Company 48 for Television and Film Production
Palestine
PMA
2017-01-01
Circular No. 121 of 2017 Regarding the Publication of Measures and Penalties on the Palestine Monetary Authority Website
Palestine
PMA
2017-01-01
Circular No. 122 of 2017: Publication of Measures and Penalties on the Palestine Monetary Authority Website for Lending Institutions
Palestine
PMA
2017-01-01
Circular No. 123-2017 Publication of Measures and Sanctions on the Palestine Monetary Authority Website
Palestine
PMA
2010-01-01
Circular No. 38/2010: Al-Aqsa Islamic Bank
Palestine
PMA
2010-01-01
Circular No. 125 Liquidation of Palestine International Bank
Palestine
PMA
2007-01-01
Circular No. 136: Commitment to Maximum Transparency in Customer Relations
Palestine
PMA