Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 99 publications, summarized in English and updated same-day.
Conditions for Conducting Lending Operations as per the Provisions of Articles 183 and 184 of the Code of Money and Credit
Lebanon
BDL
Conditions for the Establishment and Functioning of Finance Companies
Lebanon
BDL
Central Bank of Lebanon Circular No. 765 on Microloans
Lebanon
BDL
Electronic Payment Services Providers
Lebanon
BDL
Electronic Banking and Financial Operations
Lebanon
BDL
On Amending the Licensing and Registration Regulation Series 2000 Related to Exam Exemptions for Registered Persons
Lebanon
CMALB
Delisting of Marshi & Partners S.A.L. on the list of Financial Intermediation Institutions
Lebanon
CMALB
A List of Financial Intermediaries Duly Registered Issued by the CMA
Lebanon
CMALB
Informing the CMA of All Institutions or Persons Acting as Introducing Brokers
Lebanon
CMALB
Update of CMA Fees and Commissions and Cancellation of Announcement No. 95 (23 May 2023)
Lebanon
CMALB
Related to the Cancellation of Announcement No. 82 Dated 31 January 2022 on Expenses, Commissions, and Collection Mechanism
Lebanon
CMALB
On Amending the Licensing and Registration Regulation Series 2000, Related to Change of Capital Requirements for Approved Institutions
Lebanon
CMALB
De-Listing of BLOM Asset Management from the List of Financial Intermediation Institutions
Lebanon
CMALB
On Amending the Licensing and Registration Regulation Series 2000
Lebanon
CMALB
Notice No. 84 on Increasing the Minimum Capital for Financial Institutions Engaged in Securities Activities and Amending the Licensing and Registration Regulation Series 2000
Lebanon
CMALB
Listing of Marshi & Partners S.A.L. on the list of Financial Intermediation Institutions
Lebanon
CMALB
Capital Markets Authority Decision No. 37: List of Financial Intermediation Institutions
Lebanon
CMALB
On Amending the Licensing and Registration Regulation Series 2000
Lebanon
CMALB
On Amending the Collective Investment Scheme Regulations Series 8000
Lebanon
CMALB
Capital Markets Authority Decision No. 36: List of Duly Registered Financial Intermediation Institutions
Lebanon
CMALB
Export and Import of Banknotes from and to Lebanon
Lebanon
BDL
Electronic Banking and Financial Operations
Lebanon
BDL
Capital of Money Dealers
Lebanon
BDL
Conditions for Establishing and Operating Financial Institutions
Lebanon
BDL
Showing the 24 most recent of 99. Browse the full catalogue