Corporate-governance, board and senior-management accountability requirements for financial institutions. 34 publications, summarized in English and updated same-day.
Conditions for the Establishment and Functioning of Finance Companies
Lebanon
BDL
Electronic Payment Services Providers
Lebanon
BDL
Communicating to Banque du Liban the Names of Shareholders and Persons Holding Managerial Positions
Lebanon
BDL
On Amending the Licensing and Registration Regulation Series 2000
Lebanon
CMALB
Amendment of Law No. 75 dated 27/10/2016
Lebanon
CMALB
Addendum Amending the Licensing and Registration Regulation Series 2000
Lebanon
CMALB
Law on Private Investment Companies
Lebanon
CMALB
Amendment to the Capital Markets Licensing and Registration Regulation Series 2000
Lebanon
CMALB
Amendment to the Capital Markets Licensing and Registration Regulations Series 2000
Lebanon
CMALB
Requirements to Practice Specific Functions in the Banking and Financial Sectors
Lebanon
BDL
Central Bank of Lebanon Circular No. 495: Amendment of Fundamental Decision No. 7493 on Financial Operations and Activities in Financial Markets
Lebanon
BDL
Amendment to the Licensing and Registration Regulation (Capital Markets Series 2000)
Lebanon
CMALB
Amendment of the Capital Markets Licensing and Registration Regulation Series 2000 and Repeal of Decisions No. 10 and 7
Lebanon
CMALB
Amendments to the Licensing and Registration Regulation Series 2000 and Repeal of Decision No 24 on Securities Qualifications
Lebanon
CMALB
Board Members’ Succession Plan
Lebanon
BDL
Lebanon Capital Markets Authority Conduct of Business Regulation – 3000 Series
Lebanon
CMALB
Cancelling Bearer Shares and Promissory Notes
Lebanon
CMALB
Decision No. 24 on Qualifications for Registrable Functions in Securities
Lebanon
CMALB
Amendment of Decisions 4, 5, and 13
Lebanon
CMALB
Decision No. 18 Concerning Supervisory Commissioners
Lebanon
CMALB
CMA Listing Regulation
Lebanon
CMALB
Amendment of Decision 4 dating 14 August 2013
Lebanon
CMALB
Amendment of Decision No. 5 on Internal Audit Requirements for Lebanese Capital Markets Companies
Lebanon
CMALB
Amendment of Decision 10 on Financial Intermediation Operations
Lebanon
CMALB
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