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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2005

Circular 61 (2005).
Circular 60 (2005).
Circular 59 (2005).
Rule 10-2005
Circular 58 (2005).
Violations of Title V of Decree Law 9 dated 26 February 1998. Right to Information
Circular 57 (2005).
Rule 9-2005
Circular 56 (2005).
AL-SIBA’I, Hani Muhammad Yusuf; UMAR, Madhat Mursi Al-Sayyid; HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; AHMAD, Zaki Izzat Zaki; ABD AL-RAHMAN, Abdullah Muhammad Rajab; AL-ISLAMBULI, Muhammad Ahmad Shawqi; MUSTAFA BAKRI, Ali Sa’d Muhammad
Circular 55 (2005).
Declaration of Bankruptcy filed by REFCO Group
Circular 54 (2005).
Discrepancies in Bank Letters of Guarantee
Circular 53 (2005).
Rules 7-2005 and 8-2005
Circular 52 (2005).
Dr. Abdul Latif Saleh
Circular 51 (2005).
Al-Akhtar Trust International
Circular 50 (2005).
CERPAN Endorsement as Bank Collateral
Circular CFL 3-85 No. 4-2005 (2005).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003)
Circular 49 (2005).
Contracts pursuant to legal provisions
Circular 48 (2005).
Temporary change to the Working Day and Customer Service Schedule.
Circular 47 (2005).
Violations to Title V of Decree-Law No. 9 of February 26, 1998 – RIGHT TO INFORMATION
Circular 46 (2005).
Monthly Subsidiary Report – BAN02
Circular 44 (2005).
Moroccan Combatant Group or Groupe Islamique Combattant Marocain (GICM).
Circular 43 (2005).
Bank Capital Funds.
Circular 42 (2005).
Invitation to XV Latin American Trust Congress - City of Panama
Circular 41 (2005).
General Resolution No. 002-2005: Banking Sector Global Risk Rating System (CAMELS)
Circular 40 (2005).
Loans protected by Preferred Interest Laws.
Circular 39 (2005).
Agreement No. 06-2005.
Circular 38 (2005).
Movement for Islamic Reform in Arabia (MIRA Group) to your List No. 70T of individuals and/or entities
Circular 37 (2005).
Certification of OFAC List Revision and changes in Enforcement Officers
Attachment Circular 37 (2005).
OFAC Certification
Circular CF-DL9-97 N° 3-2005 (2005).
Loans for the Restoration of Casco Viejo (Decree Law No.9/1997 and Law 4/2002) and changes in Enforcement Officers
Circular 36 (2005).
Technical and functional inquiries related to the Information Transfer System
Circular CFL 3-85 No. 3-2005 (2005).
Housing Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003)
Circular 35 (2005).
Transfer System, Version 3.0
Circular 34 (2005).
RUSDAN, Aby; ZULKARNAEN AND PITONO, Joki, have been added to List No. 71 of individuals and/or entities.
Circular 33 (2005).
JIHAD Islamic Group is added to List No. 72 of individuals and/or entities.
Circular 32 (2005).
Agreement No. 05-2005 of may 18, 2005.
Circular 31 (2005).
Global Portfolio Classification (GPC)
Circular 30 (2005).
ELEHSSAN is added to your organization, in List No. 70 of individuals and/or entities.
Circular 29 (2005).
Audited Financial Statements (IFISs)
Circular 28 (2005).
Inactivity fees
Circular 27 (2005).
Circular N° 20-2005 and Circular N° 21-2005
Circular 26 (2005).
MULTIBANKA AND VEF BANK.
Circular 25 (2005).
LASHKAR E-TAYYIBA (LET).
Circular 24 (2005).
IBRAHIM BUISIR.
Circular 23 (2005).
BILAL AL-HIYARI.
Circular 22 (2005).
Bank Calendar.
Circular 21 (2005).
Monthly atoms, monthly BAN Tables And Prudential Reports of April.
Circular CF-DL9-97 N° 2-2005 (2005).
Loans for the Restoration of the Old Quarter Loans for the Restoration of the Old Quarter (Executive Order N° 9/1997 and Act 4/2002).
Circular CFL 3-85 No. 2-2005 (2005).
Residential Mortgage Loans (Act 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003).
Circular 20 (2005).
New 3.0 version of the Information Transfer System.
Circular 19 (2005).
Electronic Banking.
Circular 18 (2005).
Press Release of the FSF.