Regulatory AlertsGovernance regulation in Libya
Corporate-governance, board and senior-management accountability requirements for financial institutions. 23 publications, summarized in English and updated same-day.
2023-11-09
Central Bank of Libya Circular No. 6/2023 on the Evaluation of Banks' Internal Control Systems
Libya
CBL
2023-11-09
Circular 26/2023: Asset and Liability Committee (ALCO)
Libya
CBL
2023-11-09
Central Bank of Libya Circular No. 25/2023 on the Islamic Banks Governance Guide
Libya
CBL
2023-11-09
Circular ARM N No. 23/2023
Libya
CBL
2023-09-21
Central Bank of Libya Circular No. 21/2023 on IT Governance Manual
Libya
CBL
2023-09-21
Central Bank of Libya Circular 14/2023: Guiding Principles for the General Risk Management Framework for Islamic Banks
Libya
CBL
2023-09-21
Central Bank of Libya Circular No. 8/2023 on the Evaluation of General Managers in Banks
Libya
CBL
2023-09-21
Central Bank of Libya Circular 18/2023: Supervisory Instructions for Calculating the Leverage Ratio
Libya
CBL
2023-09-21
Central Bank of Libya Circular 15/2023: Framework for Evaluating the Board of Directors and Members of Banks Operating in Libya
Libya
CBL
2023-07-12
Central Bank of Libya Circular 3/2023: Requirements for Board of Directors Membership in Banks
Libya
CBL
2023-07-12
Central Bank of Libya Circular 2010/9: Guidelines for Islamic Banking Products
Libya
CBL
2023-07-12
Central Bank of Libya Circular 8/2017: Conditions for Registration in the Sharia Supervisory Board Observers Register
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter (32-2017)
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter No. 44/2013
Libya
CBL
2022-06-07
Central Bank of Libya Circular Letter No. 146 (2017)
Libya
CBL
2022-06-07
Central Bank of Libya Circular Letter No. 104/2014
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter No. 108/2014
Libya
CBL
2022-06-07
Central Bank of Libya Circular Letter (143-2017) – Personal Questionnaire for Sharia Supervisory Board Members and Officials
Libya
CBL
2022-06-07
Central Bank of Libya Circular Letter No. 2014/101
Libya
CBL
2022-06-06
Central Bank of Libya Banking Law No. 1 of 2005 (Amended by Law No. 46 of 2012)
Libya
CBL
2022-06-06
Law No. 46 of 2012 Amending Law No. 1 of 2005 Regarding Banks and Adding a Special Chapter for Islamic Banking
Libya
CBL
2011-12-19
Circular 2011/1 Regarding the Determination of the Number of Managerial Duty Flights
Libya
CBL
2011-12-19
Circular 2011/1 - Limit on Commercial Bank Directors' Travel
Libya
CBL