Lebanon
4 regulators · 6 laws & regulations · 9 obligations · 1 enforcement action
Regulators of Lebanon
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banking Control Commission of Lebanon Primary | BCCL | 1967 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
The independent supervisory body for banks, set up at Banque du Liban but not subject to the central bank's authority in carrying out its work. Its current remit covers banks, financial institutions, exchange institutions, specialised lending entities and electronic payment service providers. | |||||
| Banque du Liban Primary | BDL | 1963 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Lebanon's central bank, a public legal entity with financial and administrative autonomy whose capital is wholly owned by the State. It was created in 1963 under the Code of Money and Credit and began operating on 1 April 1964. | |||||
| Capital Markets Authority Primary | CMA | 2011 | Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
An independent, autonomous public-law body headquartered in Beirut that regulates Lebanon's capital markets. It was created by Law No. 161 of 17 August 2011. | |||||
| Special Investigation Commission Primary | SIC | 2001 | Banking · Insurance · Capital Markets · Payments & Fintech · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Lebanon's financial intelligence unit, an independent body with judicial status established at Banque du Liban. It is chaired by the BDL Governor or a designated Vice-Governor. | |||||
| No regulators match these filters. | |||||