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Banks Directory
2010-09-06
Circulars
2007-11-20
The Circular no.17/2007 regarding deductions from credits and loans when calculating irregular debt provisions. (available in Arabic only)
2007-03-21
The Circular no.15/2007 regarding the liberalization of the debited interest rates on social loans and credits granted by banks to their customers. (available in Arabic only).
2007-03-20
The circular no14/2007 regarding the treatment of foreign companies registered abroad and have temporary work contracts in Jamahiriya, and foreign companies registered according to the Law of investment no. 5 of the year 1996. (available in Arabic only)
2007-03-16
The circular no 12/2007 regarding Know Your Customer forms, and the policies that should be adopted at the bank. (available in Arabic only)
2007-03-15
The Circular No. 10/2007 regarding the approval of transferring the foreign currencies transferred according to transfers from foreign companies that did not get licenses necessary to practice in Libya.(available in Arabic only)
2007-02-28
The circular no 5/2007 regarding determining foreign cash sales margin for personal purposes with 1.0% on purchases from the Central Bank of Libya and external transfers margins with 1.5% in addition to fee on opening letter of credits and considering it as ceilings for what to be charged by the banks.
2007-02-27
The circular no 4/2007 regarding the resolution no. 57 of the year 1374 P.D (2006) of the Board of Directors of the Central Bank of Libya with respect to authorizing commercial banks to close, merge, or tuning into agencies, bank branches. (available in Arabic only)
2007-02-26
The circular no 3/2007 regarding the resolution no. 60 of the year 1374 P.D (2006) of the Board of Directors of the Central Bank of Libya with respect to eliminating the restrictions regulating non-resident transfers and subjecting these transfers to the same regulations governing transfers. (available in Arabic only)
2007-02-25
The Circular no.2/2007, regarding the debt rating bases and criteria, and the floors against them. (available in Arabic only)
2007-01-03
The circular no 1/2007, regarding the resolution no. 45 of the year 1374 P.D (2006) of the Board of Directors of the Central Bank of Libya with respect to limits of contributions in commercial banks capital. (available in Arabic only)
2007-01-03
Periodic Letter no. 139/2007, reporting to commercial banks the Resolution of the Board of Directors of the Central Bank of Libya no.(57) of the year 1375 P.D (2007), regarding the mechanism for the establishment of branches and agencies of banks and exchange offices, determining their capacities and regulations for agencies to become branches. (available in Arabic only)
2007-01-02
The periodic letter no.29/2007 regarding the necessity to act on improving banking services according to what is stated in the circulars no.4 of the year 2004 and no.9 for the year 2007, and addressing notes cited in the minutes of the Meeting of Banking Performance Committee and complying to the directives released by the Central Bank of Libya in this respect.(available in Arabic only)
2007-01-01
The periodic letter no.11 /2007 regarding the resolution no. 1 of the year 1375 P.D (2007) of the Board of Directors of the Central Bank of Libya , dated Jan. 16, 1375 P.D (2007) with respect to the establishment of the Libyan Banks Union and it Statute.(available in Arabic only)
2006-01-20
The Circular no.20/2006 regarding raising the ceiling of credits of commercial banks. (available in Arabic only)
2006-01-19
The Circular no.19/2006 regarding the regulations governing the opening of bank accounts for companies commissioned to import. (available in Arabic only)
2006-01-18
The Circular no.18/2006 regarding the submission of the daily statement related to foreign exchange sales and purchases. (available in Arabic only)
2006-01-17
The Circular no.17/2006 regarding the modernization of statistical forms related to banks’ branches. (available in Arabic only)
2006-01-16
The Circular no.16/2006 regarding the determination of commission fees received by commercial banks on foreign exchange cash sales, transfers and letters of credit. (available in Arabic only)
2006-01-15
The Circular no.15/2006 regarding conditions and regulations governing the exempt of off report interests on granted loans and credits. (available in Arabic only)
2006-01-14
The Circular no.14/2006 regarding the reduction of the minimum level of cash margins in Libyan dinars to open letters of credit. (available in Arabic only)
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