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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2005

Circular 17 (2005).
COSTA DE MARFIL
Circular 16 (2005).
General Resolution N° 001-2005
Circular 15 (2005).
Financial Statements prepared by External Auditors.
Circular 14 (2005).
MUHSIN AL-FADHLI
Circular 13 (2005).
Agreement No. 4-2005.
Circular 12 (2005).
KHADAFI ABUBAKAR JANJALANI
Circular 11 (2005).
ADEL ABDUL JALIL BATTERJEE
Circular 10 (2005).
SAAD RASHED MOHAMMAD AL-FAQUIH.
Circular 9 (2005).
New Assistant Directors of Banking Supervision in situ and extra-situ
Circular 8 (2005).
New Director of Banking Supervision
Circular 7 (2005).
Agreement No. 01-2005.
Circular 6 (2005).
Shaboom Investment, Inc. (Law No. 42 of 2000 and Agreement No. 9-2000).
Circular 5 (2005).
SULAYMAN KHALID DARWISH
Circular 4 (2005).
Divulgation of Credit Information Agreement 6-2000. Circular 30-2001
Circular 3 (2005).
Agreements No. 2-2005 and 3-2005
Circular 2 (2005).
Limit of general risk exposition in Related Parties (Article 64 of Decree Law No. 9 of 1998, numeral 5; Article 3, Agreement 10-99).
Circular 1 (2005).
Politically Exposed Persons (PEPS)
Circular CF-DL9-97 No. 4-2005. (2005).
Board of Directors’ General Resolution SBP-GJD-0002-2014
Circular CFL 3-85 No. 1-2005. (2005).
Residencial Mortgage Loans (Law 3-/85 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003

Circulars 2004

Circular 54 (2004).
Cedula number clarification
circular 53 (2004).
2005 Calendar for the submittal of Atoms, BAN Charts, and other prudential reports
circular 52 (2004).
Rules 1-2004 and 2-2004
circular 51 (2004).
Amendment of General Resolution 1-2004
circular 50 (2004).
Executive Decree 246
circular 49 (2004).
Calendar for the suspension of customer service by the Banking System for 2005
circular 48 (2004).
Farfalla Investment, S.A., Gloria Isabel Mora Romero and Alberto Rojas
circular 47 (2004).
Rule 9-2000. Circular 44-2004. Updates to the "Cash and Quasi-Cash Statement" Forms
circular 46 (2004).
Suspicious Operations Report Form and Stipulated Documentation
Circular 45 (2004).
JAMA’AT AL-TAWHID WA’ALJIHAD (JTJ).
Circular 44 (2004).
Cash Statement Forms
Circular 43 (2004).
Haraimain Islamic Foundation
Circular 42 (2004).
New Director of the Financial Analysis Unit for the Prevention of Money
Circular 41 (2004).
General Resolution 1-2004
Circular 40 (2004).
Calendar for the submittal of Weekly Liquidity (AT10) and Cash (AT11) Atoms for the second half of 2004
Circular 39 (2004).
Article 154 of Decree Law 9 of 1998; Circular 31-2000: Form SB-CUIN
Circular 38 (2004).
Bank Calendar.
Circular 37 (2004).
Information under the Superintendency’s Web Page.
Circular 36 (2004).
Agreement 8-2000 modified by Agreement 10-2000. Circular 76-2000.
Circular 35 (2004).
Securities as Substitution for loans.
Circular 34 (2004).
Transference System, New Country Code in table SB03.
Circular 33 (2004).
Banking Reserve of the Banks.
Circular 32 (2004).
Certification of the Revision of the “OFAC” Internet site.
Circular 31 (2004).
Basle II Technical Committee.
Circular 30 (2004).
ABDELHEDI Mohamed Ben Mohamed, DARRAJI Kamel, EL MAHFOUDI Mohamed, JAMMALI Imed Ben Bechir, LOUBIRI Habib Ben Ahmed, TRABELSI Chabaane Ben Mohamed.
Circular 29 (2004).
New Capital Agreement (Basle II).
Circular 28 (2004).
Assad Ahmad Barakat and the Casa Apollo and Barakat Import Export, Ltda. Companies.
Circular CF-DL9-97 3-2004 (2004).
Loans for Restoring the City’s Old Quarter (Decree Law No. 9/1997 and Law 4/2002).
Circular CFL 3-85 3-2004 (2004).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99 and 65/2003).