Licensing regulation in Lebanon

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 99 publications, summarized in English and updated same-day.

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2026-05-21

Conditions for Conducting Lending Operations as per the Provisions of Articles 183 and 184 of the Code of Money and Credit

Banque du Liban

Lebanon

BDL

2026-05-21

Conditions for the Establishment and Functioning of Finance Companies

Banque du Liban

Lebanon

BDL

2026-05-21

Central Bank of Lebanon Circular No. 765 on Microloans

Banque du Liban

Lebanon

BDL

2026-01-09

Electronic Payment Services Providers

Banque du Liban

Lebanon

BDL

2025-05-23

Electronic Banking and Financial Operations

Banque du Liban

Lebanon

BDL

2025-02-12

On Amending the Licensing and Registration Regulation Series 2000 Related to Exam Exemptions for Registered Persons

Capital Markets Authority Lebanon

Lebanon

CMALB

2024-08-08

Delisting of Marshi & Partners S.A.L. on the list of Financial Intermediation Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2024-08-08

A List of Financial Intermediaries Duly Registered Issued by the CMA

Capital Markets Authority Lebanon

Lebanon

CMALB

2024-02-06

Informing the CMA of All Institutions or Persons Acting as Introducing Brokers

Capital Markets Authority Lebanon

Lebanon

CMALB

2024-01-31

Update of CMA Fees and Commissions and Cancellation of Announcement No. 95 (23 May 2023)

Capital Markets Authority Lebanon

Lebanon

CMALB

2023-05-23

Related to the Cancellation of Announcement No. 82 Dated 31 January 2022 on Expenses, Commissions, and Collection Mechanism

Capital Markets Authority Lebanon

Lebanon

CMALB

2023-04-05

On Amending the Licensing and Registration Regulation Series 2000, Related to Change of Capital Requirements for Approved Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2023-03-31

De-Listing of BLOM Asset Management from the List of Financial Intermediation Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-08-29

On Amending the Licensing and Registration Regulation Series 2000

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-08-28

Notice No. 84 on Increasing the Minimum Capital for Financial Institutions Engaged in Securities Activities and Amending the Licensing and Registration Regulation Series 2000

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-07-28

Listing of Marshi & Partners S.A.L. on the list of Financial Intermediation Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-07-28

Capital Markets Authority Decision No. 37: List of Financial Intermediation Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-06-14

On Amending the Licensing and Registration Regulation Series 2000

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-06-14

On Amending the Collective Investment Scheme Regulations Series 8000

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-06-07

Capital Markets Authority Decision No. 36: List of Duly Registered Financial Intermediation Institutions

Capital Markets Authority Lebanon

Lebanon

CMALB

2022-05-17

Export and Import of Banknotes from and to Lebanon

Banque du Liban

Lebanon

BDL

2022-05-17

Electronic Banking and Financial Operations

Banque du Liban

Lebanon

BDL

2022-05-17

Capital of Money Dealers

Banque du Liban

Lebanon

BDL

2022-03-29

Conditions for Establishing and Operating Financial Institutions

Banque du Liban

Lebanon

BDL

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