Regulatory AlertsPayments regulation in Libya
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 37 publications, summarized in English and updated same-day.
2024-06-24
Central Bank of Libya Circular 7/2024
Libya
CBL
2024-06-24
Circular No. 9/2024: Implementation of AML/CFT Provisions and Visa-Mastercard Payment Services
Libya
CBL
2024-06-24
Circular No. 6/2024
Libya
CBL
2024-06-24
Circular No. 12 of 2024: Guidelines on SMS-Based Payment Services
Libya
CBL
2024-01-10
Local Payment Network Regulation
Libya
CBL
2024-01-10
Regulatory Rules of the Libyan National Payment Scheme
Libya
CBL
2023-09-21
Central Bank of Libya Circular No. 16/2023
Libya
CBL
2023-07-12
Circular 14/2012
Libya
CBL
2023-07-12
Central Bank of Libya Circular 6/2021 on Foreign Currency Sales for Personal, Study, and Medical Purposes
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 3/2017 on the Sale of Foreign Currency for Personal Purposes to Libyan Heads of Households
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 5/2016 on Fast Remittances and Electronic Bank Cards
Libya
CBL
2023-07-12
Circular 5/2015 on Regulations Governing the Use of Electronic Travel Cards
Libya
CBL
2023-07-12
Circular No. 3/2016
Libya
CBL
2023-07-12
Circular 9/2017
Libya
CBL
2023-07-12
Circular No. 2/2013
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 18/2012
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 13/2012 on Prepaid Plastic Cards
Libya
CBL
2023-07-12
Circular 10/2017
Libya
CBL
2023-07-12
Circular 18/2012 Regarding Authorization for Commercial Banks to Issue Prepaid Tourist Cards
Libya
CBL
2023-07-12
Circular 7/2017
Libya
CBL
2023-07-12
Circular 12/2012 Regarding the Cancellation of the 25% Cash Guarantee on External Remittances for Importing Goods and Production Means
Libya
CBL
2023-07-12
Circular No. 4/2017: Amendments to Commissions and Caps on Bank Cards and Remittance Services
Libya
CBL
2023-07-12
Circular 5/2016
Libya
CBL
2023-07-12
Circular 5/2015
Libya
CBL
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