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anti money laundering and terrorist financing
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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
Licensing requirements for new banks
Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
List of credit rating agencies.
Requirements for opening bank branches in free zones
Licensing requirements for money transfer companies
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Regulations
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Publication No. (8/2012): Subject / Banking Fees
Jan 6, 2012
General directive: Avoid focusing customer payments and cash withdrawals on the fifty-pound denomination.
Jan 6, 2012
Publication No. (4/2012): Participation format
Jan 6, 2012
Publication No. (9/2012) Financing of Bank Board Members
Jan 6, 2012
Generalization: Mortgage
Jan 6, 2012
Publication No. (5/2012) Incentives offered to banks that respond to the Central Bank's policy priorities for the year 2012
Jan 6, 2012
General announcement: Some banks are attempting to open traditional branches in the south.
Jan 6, 2012
Regulations for money transfer companies for the year 2012
Jan 5, 2012
Regulating the floating mortgage process
Jan 6, 2011
Subject: Raising the ceiling for microfinance
Jan 6, 2011
Approval of the legal advisors and public prosecutors card issued by the Ministry of Justice
Jan 6, 2011
Evaluation and revaluation of land, real estate and facilities for the purpose of granting financing
Jan 6, 2011
Foreign currency checks
Jan 6, 2011
Circular: Increase in authorized and paid-up capital for exchange companies
Jan 6, 2011
Publication No. (3/2011): Launch of the "Siraj" Real-Time Gross Settlements Project
Jan 6, 2011
Construction Execution Letters (Contractors Sector)
Jan 6, 2011
Publication No. (4/2011): Financing against government guarantees
Jan 6, 2011
Controls of leasing companies
Jan 5, 2011
Circular No 4//2010 Increase the minimum paid-up capital to 100 million pounds
Jan 6, 2010
Circular No 5/2010 Regulating the floating mortgage operation
Jan 6, 2010
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