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  1. All Circulars
  2. All Circulars

All Circulars



Circulars 2004

Circular 39 (2004).
Article 154 of Decree Law 9 of 1998; Circular 31-2000: Form SB-CUIN
Circular 37 (2004).
Information under the Superintendency’s Web Page.
Circular 34 (2004).
Transference System, New Country Code in table SB03.
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 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).
Circular 26 (2004).
Islamic Haramain (Afghanistan, Albania, Bangladesh, Ethiopia, Holland) Foundation and ex-Haramain Leader, Aqeel Adbul Asis Al Agil.
Circular 21 (2004).
UAF-1 (FIU-1) Documents must include a certified true copy seal, May 18th 2004.
Circular CFL 3-85 2-2004 (2004).
Residential Mortgages Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99 and 50/99).
Circular CF-DL9-97 2-2004 (2004).
Preferential Mortgage Loans for Restoration (Decree Law No.9 of 1997, Circular CBN No.13-97).
Circular 10 (2004).
Quarterly Remittance of Capital Adequacy (Table BAN05).
Circular 6 (2004).
Notifications from the Superintendency of Banks
Circular 5 (2004).
Transmittal of Economic Groups, Related Parts and Capital Adaptation for the last trimester of 2003
Circular CFL 3-85 1-2004 (2004).
Residential Mortgage Loans. (Law 3/85, 11/90,5/94, 28/95, 30/99 and 50/99).
Circular CF-DL9-97 1-2004 (2004).
Preferential Mortgage Loans for Restorations. (Decree-Law No. 9 of 1997, Circular CBN No. 13-97).
Circular 1 (2004).
Updates to Executive Decree No. 13224 on Safet Durguti, Vazir y Hochburg Ags

Circulars 2003

Circular 62 (2003).
Identification of the country of Burma and two of its Banks, the Myanmar Mayflower Bank and the Asia Wealth Bank, as possible facilitators of Money Laundering
Circular 61 (2003).
“Know your Client” Policy, related to Executive Order Resolution 13224
Circular 60 (2003).
Updates to Executive Order Resolution 13224
Circular 51 (2003).
WALDENBERG AG Organization
Circular 47 (2003).
New Capital Accord
Circular 42 (2003).
Restrictions of Code 9999 for Monthly and Weekly Liquidity Atoms and for Table BAN 04 Liability Component
Circular 38 (2003).
“Other Sectors Code” (Code 9999) Table SB08-AT03
Circular 37 (2003).
First list of Individuals Related to Irak and Kuwait´s Situation, and Identified in Resolution 1483 (2003). of the Security Council of the United Nations.
Circular 36 (2003).
Violation of Title V of Decree Law 9 of February 26 of 1998
Circular 35 (2003).
Good and Rights under Trust Management
Circular 34 (2003).
Compliance with Decree Law 1 of 1999
Circular 27 (2003).
Article No. 154 of Decree Law No. 9 of 1998 - Inactive Assets.
Circular 21 (2003).
Confidentiality and Non-disclosure of Information. (Article 1, Paragraph 6 of Law 42 of 2000
Circular 20 (2003).
Specially Designated Nationals and Blocked Persons List -SDN- of the OFAC
Circular 15 (2003).
Submission of Capital Adaptation
Circular CFL 3-85 13-2003 (2003).
Residential Mortgage Loans. (TLRM). (Law 3/85, 11/90, 5/94, 28/95, 30/99 and 50/99)
Circular CF-DL9/97 No. 003-2003 (2003).
Preferential Mortgage Loans for Revitalization (Decree-Law 9 of 1997, Circular CBN 13-97)
Circular 10 (2003).
Special measures for non cooperative jurisdictions, financial entities and their international transactions regarding Money Laundering
Circular 9 (2003).
Regional Congress for the Prevention of Money Laundering and Terrorist Financing.
Circular 1 (2003).
Preferential Mortgage Loans for Restoration. (Decree-Law No. 9 of 1997, Circular CBN No. 13-97)
Circular 1 (2003).
Contract Formats and Models

Circulars 2002

Circular 45 (2002).
System of Modernization of the Superintendency of Banks
Circular 25 (2002).
New President and Secretary of the Board of Directors
Circular 24 (2002).
Specially Designated Nationals and Blocked Persons- SDN List
Circular 21 (2002).
Guidance for Financial Institutions in Detecting Terrorist Financing
Circular 19 (2002).
Project of Modernization of the Superintendency of Banks
Circular 18 (2002).
Deadline for adequacy
Circular 16 (2002).
Deadline for the submittal of Audited Financial Statements corresponding to the closing of the fiscal exercise 2001
Circular 15 (2002).
Models for the Security Bonds required to guarantee compliance with obligations to Public Entities
Circular 14 (2002).
Project of Modernization of Communications
Circular 13 (2002).
Specially Designated Nationals and Blocked Persons – SDN List
Circular 11 (2002).
FATF Report on the latest methods and trends of Money Laundering and Terrorist Financing
Circular 9 (2002).
Deadline for the submittal of reports corresponding to the month of January 2002