Banking Laws - Lebanon

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·         Financial Markets Law (English)

·         Financial Markets Law (Arabic)

·         Prohibiting insider trading made on the basis of material non-public information Law (Arabic)

·         Regulations on the mechanism and criteria/standards for soft loans granted in accordance with the provisions of Article 6 of Law No 192 of January 4, 1993 and its amendments on facilitating banks merger (English) 

·         Regulations on the mechanism and criteria/standards for soft loans granted in accordance with the provisions of Article 6 of Law No 192 of January 4, 1993 and its amendments on facilitating banks merger (Arabic)

·         Law Expanding the powers of the Special Investigation Commission established pursuant to Law No 318 of April 20, 2001, on Fighting Money Laundering (Arabic) 

·         Asset Securitization Law (English)

·         Asset Securitization Law (Arabic)

·         Law of Collective Investment Schemes in Securities and Other Financial Instruments (Arabic)

·         Law for the appointment of the National Institute for the Guarantee of Bank Deposits for the mission of monitoring the liquidation operation of the defaulting banks (Arabic) 

·         Law for the Establishment of Islamic Banks in Lebanon (English)

·         Law for the Establishment of Islamic Banks in Lebanon (Arabic)

·         Implementation Decision of Article 51 of Law no. 497/2003 (Arabic)

·         Article 51 of Law 497/2003 (Arabic)

·         Public Debt Account Creation and Reduction Law (Arabic) 

·         Law for Regulating the Money Exchange Profession in Lebanon (English)

·         Law for Regulating the Money Exchange Profession in Lebanon (Arabic) 

·         Fighting Money Laundering Law (English)

·         Fighting Money Laundering Law (Arabic)

·         Law for Bank Share Issuing and Trading, Bank Bond Issuing and Bank Ownership of Real Estate (Arabic)