Regulatory AlertsGovernance regulation in Palestine
Corporate-governance, board and senior-management accountability requirements for financial institutions. 52 publications, summarized in English and updated same-day.
2026-01-01
Law No. (18) of 2004 Amending Certain Provisions of Law No. 2 of 1997 Concerning the Palestinian Monetary Authority
Palestine
PMA
2026-01-01
Decision No. (109) of 2011 Concerning the Palestinian Monetary Authority Employees System
Palestine
PMA
2026-01-01
High Sharia Supervisory Board - 2019 - Instructions No. 15 Regarding the Sharia Supervisory Board
Palestine
PMA
2025-01-01
Circular No. 129/2025: Supervision of Bank Staff Access to Customer Accounts
Palestine
PMA
2025-01-01
Palestine Monetary Authority Circular No. 88/2025: Extension of Board Validity for Charitable Associations and Civil Bodies in Southern Governorates
Palestine
PMA
2025-01-01
Circular No. 48/2025: Implementation of Decisions and Seizures Issued by Regular Courts
Palestine
PMA
2025-01-01
Palestine Monetary Authority Circular No. 175/2025 Regarding the Dissolution of the Palestinian Center for Transitional Justice Charity Association
Palestine
PMA
2025-01-01
Instructions No. 2 of 2025 Regarding the Anti-Money Laundering and Counter-Terrorist Financing Function
Palestine
PMA
2025-01-01
Circular No. 68/2025: Letters from the Chief Justice of Palestine Regarding Minors' Funds and Inheritance Documents
Palestine
PMA
2024-01-01
Circular No. 11: Promotional Practices that Violate Principles of Competition
Palestine
PMA
2024-01-01
Instructions No. 4 of 2024 Regarding the Quality of Banking Services Provided to Customers
Palestine
PMA
2023-01-01
Instructions No. (18) of 2023 Regarding the Distribution of Dividends and Bonuses and the Establishment of Provisions for 2023
Palestine
PMA
2023-01-01
Instructions No. 18 Regarding the Distribution of Dividends and Bonuses and Establishment of Provisions for 2023
Palestine
PMA
2022-01-01
Instructions No. 3-2022 Concerning External Auditors
Palestine
PMA
2022-01-01
Circular No. 120 Prize Draw Committee
Palestine
PMA
2022-01-01
Palestine Monetary Authority Circular No. 252 on Specialized Professional Certifications
Palestine
PMA
2021-01-01
Instruction No. 6 of 2021 Regarding the Regulation of Payment Service Companies' Business
Palestine
PMA
2021-01-01
Circular No. 76/2021: Signatory List
Palestine
PMA
2021-01-01
Circular 76/2021: List of Authorized Signatories
Palestine
PMA
2021-01-01
Instructions No. 1 of 2021 Regarding the Compliance Officer and Contact Person Function
Palestine
PMA
2021-01-01
Circular No. 175 Specialized Professional Certifications
Palestine
PMA
2021-01-01
Circular No. 76/2021 - Signatory List
Palestine
PMA
2021-01-01
Circular No. 77/2021: Signatory Mandate and Correspondence
Palestine
PMA
2021-01-01
Circular No. 20 Board of Directors Meeting Minutes
Palestine
PMA
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