|
|
|
|
|
|
|
Date |
Circular/ Regulation |
Subject |
Business Line |
|
|
|
2-Jun-16 |
Royal Decree 30/2016 (AML Law) |
AML Law (Arabic) |
AML |
|
|
|
6-Oct-16 |
Royal Decree No 30/2016 - AML Law |
AML Law (English) |
AML |
|
|
|
16-Dec-00 |
Royal Decree 114-2000 |
The Banking Law |
All Bank |
|
|
|
As of 30-Apr-09 |
CBO BOOKLET CIRCULARS |
BOOKLET OF
CIRCULARS As of 30th April, 2009 |
CBO Circulars |
|
|
|
18-Mar-09 |
EXECUTIVE REGULATION OF THE CMA LAW |
EXECUTIVE REGULATION OF THE CMA LAW
FIRST EDITION 2009 |
CMA |
|
|
|
1-Mar-12 |
ISLAMIC BANKING REGULATORY FRAME WORK |
ISLAMIC BANKING
REGULATORY FRAMEWORK |
Islamic Banking |
|
|
|
1-Jan-13 |
GUIDELINES FOR IB RETURNS |
Off site returns for
Islamic Banking operations
Guidelines for Compilation of returns |
Islamic Banking |
|
|
|
10-Apr-14 |
https://ofac.data-list-search.com/Search/Simple |
Office of Foreign Asset
Control OFAC |
AML |
|
|
|
1-Jan-16 |
Code of Corporate Governance |
Code of Corporate
Governance July 15 (AM edits Jan 2016) |
CIB |
|
|
|
May-24 |
مرسوم
السلطاني
رقم 38\2019 |
انشاء
مركز عمان
للمعلومات
الائتمانية
و المالية و
اصدار نظامه
Oman Credit Bureau |
Retail |
|
|
|
Oct-24 |
Royal Decree 47-2024 |
Promulagating the Law on
Bank Deposit Protection قانون
حماية
الودائع
المصرفية |
Finance |
|
|
|
Nov-24 |
BCSDD CB FLCs 2019 115 |
English Translation of
Royal Decree 38 2019 |
Bank wide |
|
|
|
19-May-19 |
ROYAL DECREE 18 / 2019 |
New Commercial Companies
Law- Summary |
Retail |
|
|
|
21-Jun-19 |
قرار وزاري
رقم 72\2019 |
اللائحة
التنفيذية
لنظام حساب
الضمان المشروعات
التطوير
العقاري
Law of the Escrow Account system for real estate development projects |
Bank wide |
|
|
|
407/2005 |
Capital Market & Insurance Sectors (Legislations Regulation).pdf |
Capital Market &
Insurance Sectors |
CMA |
|
|
|
25-Feb-21 |
Decision No. 27/2021 |
Regulation for Public
Joint Stock Companies (English) |
CMA |
|
|
|
25-Feb-21 |
Decision No. 27/2021 |
Regulation for Public
Joint Stock Companies (Arabic) |
CMA |
|
|
|
1-Jul-21 |
Circular No.9/2021 |
عرض
مسودة لائحة
تنظيم
السندات
والصكوك على
الجمهور
والمخاطبين
اعلاة - شركات
المساهمة
العامة |
CMA |
|
|
|
9-Aug-21 |
قرار
رقم 1-2021 |
إجراءات
تنفيذ
قرارات مجلس
الأمن |
AML |
|
|
|
28-Dec-22 |
قرار وزاري
رقم 630-2022 |
لائحة
تنظيم
إجراءات
معرفة
المستفيد الحقيقي |
|
|
|
|
February-24 |
قانون حماية
البيانات
الشخصية |
مرسوم
سلطاني رقم 6/2022 |
Bank wide |
|
|
|
|
|
|
|
|
|
|
20-Jan-25 |
BM 1211 |
Issue of Banking Law (Royal Decree NO. 2
2025) |
Bank wide |
|
|
|
31-Dec-24 |
RD SDD CB 273
2024 |
Risk Weight for Facilities Guaranteed by
Credit Insurance from Credit Oman S.A.O |
Finance |
|
|
|
31-Dec-24 |
SDD CBS CB 2024
331 |
Annual License Fee for
the year 2024 |
Retail/BOG/Finance |
|
|
|
31-Dec-24 |
RD SDD 2024 325 |
Enhancing Fraud
Awareness |
Retail/RMD/ITD |
|
|
|
31-Dec-24 |
RD SDD CB 2024
330 |
Promoting the culture of
saving deposits |
Retail |
|
|
|
25-Dec-24 |
RD SDD 2024
327 |
Loan deferment of Oman
citizen who are laid off from work |
BOG/Retail/Recovery |
|
|
|
24-Dec-24 |
BDD 2024
255 |
Banking sector's role in
supporting educational loans
دور القطاع
المصرفي في
دعم القروض
التعليمية |
Retail |
|
|
|
22-Dec-24 |
RD AMLD 2024
246 |
OFAC additional steps to
curtail Russia's use of the International Financial System |
AML |
|
|
|
18-Dec-24 |
RD SDD 2024 311 |
Implementation of
Partial Payment of Cheque |
BOG/Retail |
|
|
|
18-Dec-24 |
RD AML 2024
208-Guideline |
Guidance PF Risk
Assessment Methodology |
AML |
|
|
|
18-Dec-24 |
RD AML 2024
208 |
Guidelines on
Proliferation Financing Risk Assessment and Mitigation |
AML |
|
|
|
9-Dec-24 |
BM 1210 |
Mashreq Bank Commencement of Operations in the Sultanate
of Oman as Foreign Bank Branch |
Bank wide |
|
|
|
9-Dec-24 |
SDD CBS CB 2024
299 |
Impact of Loan Deferrals
on Loan Terms and Repayment |
BOG |
|
|
|
5-Dec-24 |
RD SDD 2024
294 |
Social Protection Fund -
Wrongful Credit |
Retail/BOG |
|
|
|
5-Dec-24 |
24 Cash 5 24 |
Cash Deposit Procedures
for the expired notes اجراءات
ايداع النقد
المنتهي
الصلاحية |
Retail/BOG |
|
|
|
2-Dec-24 |
BDD CBS 2024
2648 |
نظام
استعلام |
Bank wide |
|
|
|
28-Nov-24 |
RD SDD 2024 282 |
Usage of Personal Bank
Accounts for Commercial Purposes |
Retail |
|
|
|
27-Nov-24 |
Draft- Law on
Securing Rights in Movable Property |
مسودة
أولية
لقانون ضمان
الحقوق في
الأموال المنقولـة
- Draft |
Bank wide |
|
|
|
31-Oct-24 |
RD SDD 2024
260 |
Royal Decree 47-2024
Promulagating the Law on Bank Deposit Protection |
Finance |
|
|
|
31-Oct-24 |
SDD CB 2024
259 |
Issues regarding Service
fee for Cross Border Remittances |
BOG |
|
|
|
23-Oct-24 |
CUR 01 24 197 |
Enhancement of Cash
Deposits |
BOG |
|
|
|
20-Oct-24 |
PSDG Banks-PSPs
2024 121 |
Merchant Service Fee for
Electronic Payment for Brokers licensed by the FSA |
Retail |
|
|
|
13-Oct-24 |
BM 1208 |
Promoting Sustainable
and Green Financial Practices |
Bank wide |
|
|
|
13-Oct-24 |
BM 1208 |
Promoting Sustainable
and Green Financial Practices - Annexure |
Bank wide |
|
|
|
1-Oct-24 |
Reporting Guideline |
Reporting Guideline |
Finance |
|
|
|
11-Sep-24 |
RD SDD 2024 203 |
Website Addresses for
Licensed Institutions Operating in the Sultanate of Oman |
ITD/Transformation |
|
|
|
4-Aug-24 |
Reporting
Guideline |
Reporting Guideline |
Finance |
|
|
|
31-Jul-24 |
PSDG Banks-PSPs
2024 085 |
Direct Debit and E-mandate implementation |
BOG |
|
|
|
29-Jul-24 |
Draft-
Regulatory Framework for Open Banking Services |
Regulatory Framework for
Open Banking Services - For feedback/comments |
Retail |
|
|
|
29-Jul-24 |
Draft-Regulatory
Framework of Digital Banks final |
Draft-Regulatory
Framework of Digital Banks final |
Retail |
|
|
|
28-Jul-24 |
SDD CBS CB 2024
37 |
Exposure Against Real
Estate - New Return |
Finance/Risk |
|
|
|
14-Jul-24 |
BM 1206 |
Reserves Against
Deposits |
Finance |
|
|
|
14-Jul-24 |
BM 1206 |
Amendment to Regulation on Reserves -
English |
Finance |
|
|
|
14-Jul-24 |
BM 1206 |
Amendment to Regulation
on Reserves - Arabic |
Finance |
|
|
|
10-Jul-24 |
BM 1205 |
Issue Of Debit Cards to
Minors |
Retail |
|
|
|
26-Jun-24 |
SDD CBS CB 2024
108 |
Restoration of
Prudential Limits Requirements |
CIB/Treasury/Risk |
|
|
|
11-Jun-24 |
CBO SDD Banks
2024 111 |
Marketing of Foreign
Investment Products |
Treasury |
|
|
|
20-May-24 |
Draft-Climate
Risk and Green Finance |
Draft Master Circular on
Climate Risk and Green Finance - For Feedback |
CCD/RMD |
|
|
|
19-May-24 |
Draft-BNPL |
Draft_Licensing and
Regulatory Framework - BNPL-EN |
Retail |
|
|
|
22-Apr-24 |
SDD CBS CB 2024
129 |
Recent rainfall effected
persons
المتضررين
من الحالـة
المـدارية
منخفض
المطير |
Bank wide |
|
|
|
15-Apr-24 |
AMLD 2024 94 |
ML and TF Sectoral Risk
Assessment - Banking, FLCs and PSPs Sectors - Circular |
AML |
|
|
|
15-Apr-24 |
AMLD 2024
94 |
Summary on ML and TF
Sectoral Risk Assessment - Banking, FLCs and PSPs Sectors - Guideline
ملخص تقرير
تقييم
المخاطر القطاعية
للبنوك
وشركات
التمويل
والتاجير التمويلي
ومقدمي
خدمات
المدفوعات |
AML |
|
|
|
14-Apr-24 |
SDD CBS CB 2024
116 |
Downtime of Electronic and Digital Channels
of the Bank |
Bank wide |
|
|
|
11-Mar-24 |
BDD 2024 73 |
Banking services
provided to the elderly and people with disabilities
الخــــدمـات
المـــصـــرفية
المقدمـــة
لفئة كـبار
السـن
والأشخاص ذوي
الإعـاقة |
Retail/HRD |
|
|
|
29-Feb-24 |
BM 1198 |
Master Circular on
Products and Services of Banks |
Bank wide |
|
|
|
29-Feb-24 |
BM 1198 - The
Guideline |
Master Circular on
Products and Services of Banks |
Bank wide |
|
|
|
19-Feb-24 |
RD SDD 2024 44 |
Electronic Notary
Services |
Retail/Operations |
|
|
|
31-Jan-24 |
SDD CBS CB 2024
21- e-KYB |
Instructions On Digital
Onboarding And Electronic KYC (e-KYC) |
Retail |
|
|
|
24-Jan-24 |
RD AMLD 2024 21 |
OFAC's Sanctions
Guidance for Foreign non-US Financial Institutions
إرشـــادات
عقــــوبات
مكتب مــــــراقبة
الأصـــــــول
الأجنبية
للمؤسسات
الــمــالية
الأجنبية |
AML |
|
|
|
24-Jan-24 |
RD AMLD 2024
21-The Guideline |
OFAC's Sanctions Guidance-Compliance
Advisory |
AML |
|
|
|
21-Jan-24 |
SDD CBS CB 2024
58 |
Annual Branch Expansion Plan - Circular
No.Bm1190 |
Retail |
|
|
|
17-Jan-24 |
RD AMLD 2024 23 |
Dual-use goods |
AML/Trade Finance |
|
|
|
16-Jan-24 |
BM 1202 |
Returned cheques and direct debit system
regulation |
Operations |
|
|
|
10-Jan-24 |
SDD CBS CB 2024
13 |
Disbursement of Pension
for CBO Retirees |
BOG |
|
|
|
9-Jan-24 |
SDD CBS CB 2024 7 |
Investment Banking License Fee |
CIB/Retail |
|
|
|
9-Jan-24 |
SDD CBS CB 2024
8 |
Annual License Fee |
Bank wide |
|
|
|
31-Dec-23 |
RD SDD 2023 387 |
Loan deferment of Omani
citizens who are laid off from work |
Recovery/Retail |
|
|
|
31-Dec-23 |
RD AMLD 2023
189 |
Business risk
assessment-2023 |
AML |
|
|
|
31-Dec-23 |
RD AMLD 2023
189 - The Guideline |
Guideline of Business
Risk Assessment |
AML |
|
|
|
28-Dec-23 |
BM 1200 |
Stress Testing
Guidelines |
Risk |
|
|
|
28-Dec-23 |
BM 1200 - The
Guideline |
Guidelines on Stress
Testing for Commercial Banks |
Risk |
|
|
|
28-Dec-23 |
AMLD 2023 181 |
Risk Associated with ML
and TF in payment processors - aggregators |
AML/Retail |
|
|
|
28-Dec-23 |
AMLD 2023 181 -
Guideline |
Guidelines of Risk
Associated with ML and TF in payment processors - aggregators |
AML/Retail |
|
|
|
20-Dec-23 |
BM 1197 |
Appointment Promotion of Senior Management
Personnel in Banks |
HRD |
|
|
|
19-Dec-23 |
PSDG Banks 2023
141 |
E-mandate for Direct
Debit |
BOG |
|
|
|
19-Dec-23 |
PSDG Banks 2023
140 |
Enhancement to DD System |
BOG |
|
|
|
6-Dec-23 |
PSDG Banks 2023
131 |
Payment Systems Projects 2024 |
Retail/Ops/ITD |
|
|
|
16-Nov-23 |
RD SDD 2023 359 |
Government Banking Accounts GBAs -
الحسابات
المصرفية
الحكومية
|
Government |
|
|
|
16-Nov-23 |
RD SDD 2023 343 |
Application of wages
Protection System - معالجة
الرواتب في
حماية
الأجور
|
Retail/Ops/CIB |
|
|
|
22-Oct-23 |
SDD CBS CB 2023
346 |
Cyclone Tej - Business Continuity Management |
Retail |
|
|
|
4-Oct-23 |
BM 1196 |
Whistle Blowing Channel
to Report Unlicensed Banking Business and Payment Service Operation |
Bank wide |
|
|
|
5-Sep-23 |
RD SDD 2023
305 |
Opening of Bank accounts
for Investors |
CIB/Retail |
|
|
|
31-Aug-23 |
PSDG Banks-PSPs
2023 080 |
Card Tokenization
Guidelines |
Retail/CIB |
|
|
|
27-Aug-23 |
RD SDD 2023 301 |
Opening of bank account
for freelancers |
Retail |
|
|
|
24-Aug-23 |
FinTech
Professional Certificate |
FinTech Professional
Certificate |
HRD |
|
|
|
24-Aug-23 |
BM 1195 |
Merger of HSBC Bank Oman
SAOG and Sohar Intr Bank SAOG |
Bank wide |
|
|
|
14-Aug-23 |
RD AMLD 2023
105 |
Guidelines to the implementation of targeted
financial sanctions |
AML |
|
|
|
14-Aug-23 |
RD SDD 2023 297 |
Wage Protection System (WPS) |
Retail/Ops/CIB |
|
|
|
31-Jul-23 |
RD AMLD 2023
84 |
AMLCFT Guidelines for
Financial Institutions |
AML |
|
|
|
31-Jul-23 |
RD AMLD 2023
84 |
AMLCFT Guidelines
English |
AML |
|
|
|
31-Jul-23 |
RD AMLD 2023
84 |
AMLCFT Guidelines_Arbic |
AML |
|
|
|
31-Jul-23 |
BM 1194 |
Cyber Security &
Resilience Framework (CS&RF) - Guideline |
ITD |
|
|
|
31-Jul-23 |
BM 1194 |
Cyber Security & Resilience Framework |
ITD |
|
|
|
30-Jul-23 |
PSDG Banks 2023
068 |
Guidelines for Implementation of IBAN in the
Sultanate of Oman |
Operations |
|
|
|
19-Jul-23 |
RD AMLD 2023 80 |
Opening bank accounts for beneficiaries of
Social Protection Scheme |
Retail |
|
|
|
11-Jul-23 |
RD SDD 2023 218 |
Financial Consumer
Protection Regulatory Framework - Deadline Extension |
Bank wide |
|
|
|
13-Jun-23 |
BM 1192 |
Licensing Policy for
Payment Service Provider and Ancillary Payment Service Activity in Oman |
Retail |
|
|
|
6-Jun-23 |
BM 1191 |
Instructions on Digital
Onboarding and Electronic KYC |
AML/Retail |
|
|
|
15-May-23 |
BM 2023 572 |
Provide cash sufficiently services during Khareef season in Dhofar
Governorate
توفير
الخدمات
المصرفية
خلال موسم
الخريف
بمحافظة
ظفار |
Retail |
|
|
|
8-May-23 |
RD SDD 192 |
Obtention of Audited
Financials from Borrowers |
CIB |
|
|
|
8-May-23 |
LD CB MEE 2023
641 |
Oman United Exchange LL
- Withdrawal of all License |
Bank wide |
|
|
|
7-May-23 |
RD AMLD 2023 57 |
Local list issued by the
Targeted Financial Sanctions Committee TFS
Under the National Committee on the Counter Terrorism |
AML |
|
|
|
30-Apr-23 |
BDD 2023 133 |
Tawasul initiative in
Musandam Governorate
مبادرة
تواصل في
محافظة
مسندم |
Retail |
|
|
|
19-Apr-23 |
SDD CBS CB 2023 135 |
Switching over from 3G
to 4G or 5G |
ITD |
|
|
|
10-Apr-23 |
AMLD 2023
25 |
Decision No 1/2022
issued by the National Committee on Counter Terrorism regarding
Implementation of Security Council
قرار رقم 1/2022
الصادر عن اللجنة
الوطنية
لمكافحة
الإرهاب |
AML |
|
|
|
10-Apr-23 |
AMLD 2023
25 |
National Committee on
Counter Terrorism Procedure - English |
AML |
|
|
|
10-Apr-23 |
AMLD 2023
25 |
National Committee on
Counter Terrorism Procedure - Arabic |
AML |
|
|
|
9-Apr-23 |
CBO PSDG 2023
024 |
Invitation to
Participate in banking & FinTech Pavilion at comex 2023 |
CCD |
|
|
|
27-Mar-23 |
BDD 2023 125 |
Contribute to Mazaya
Campaign for Small and Medium Enterprises
المساهمة في
حملة مزايا
للمؤسسات
الصغيرة
والمتوسطة |
CIB |
|
|
|
26-Mar-23 |
CBO PSDG
Banks-PSPs 2023 033 |
Assessing the
Implementation status of three Payment Systems Circulars |
Retail |
|
|
|
23-Mar-23 |
BDD CB 2023 347 |
Muscat International
Forum for Risk Management
ملتقى مسقط
الدولي
لادارة
المخاطر |
HRD |
|
|
|
22-Mar-23 |
BDD CB 2023 416 |
Working hours during
Ramadan 2023
ساعات العمل
الرسمي خلال
شهر رمضان المبارك
لعام 1444هجري |
Bank wide |
|
|
|
20-Mar-23 |
BDD 2023
279 |
Banking Accounts for
Sports Bodies
الحسابات
المصرفية
للهيئات
الرياضية |
Retail/Branches |
|
|
|
12-Mar-23 |
CBO PS-DG Banks
2023 23 |
Introducing new Merchant
Category Code( MCC) 9100-CBO Currency Operations |
Retail |
|
|
|
12-Mar-23 |
RD AMLD 2023 22 |
تعزيز
عملية
الكفاءة
والملاءمة |
AML |
|
|
|
12-Mar-23 |
RD AMLD 2023 19 |
دليل
استرشادي
بشأن آلية
توفير المعلومات
للإدعاء
العام |
AML |
|
|
|
28-Feb-23 |
BDD 2023 95 |
دعوة
المصارف
وشركات
التمويل |
HRD |
|
|
|
21-Feb-23 |
RD SDD 2023 57 |
Electronic Title Deed
سند الملكية
الإلكترونية |
CAD/CIB |
|
|
|
15-Feb-23 |
RD SDD CBS CB
2023 81 |
Licensing of branches
and banking outlets |
Retail |
|
|
|
5-Feb-23 |
BM 1190 |
Master Circular -
Licensing of branches and banking outlets |
Retail |
|
|
|
29-Jan-23 |
BDD 2023 8 |
The National initiative
to integrate and empower people with disabilities - Be with us for them
المبادرة
الوطنية
لدمج وتمكين
الاشخاص ذوي
الاعاقة - كن
معنا لاجلهم |
HRD |
|
|
|
26-Jan-23 |
SDD CBS CB 2023
134 |
Payment of Annual
License Fee of the Year 2023 |
Finance |
|
|
|
22-Jan-23 |
BDD 2023 13 |
تعامل
المصارف مع
الشركات
البريدية
المرخصة
والملتزمة
بتعمين مهنة
توصيل
الطرود |
CSS |
|
|
|
18-Jan-23 |
BDD 2023 5 |
Banking services
provided to people with disabilities
الخدمات
المصرفية
المقدمة
للأشخاص ذوي
الإعاقة |
Retail |
|
|
|
29-Dec-22 |
AML CFT 2022
310 |
Beneficial Ownership
Guidelines |
AML |
|
|
|
29-Dec-22 |
Beneficial
Ownership Guidance |
Beneficial Ownership
Guidance |
AML |
|
|
|
26-Dec-22 |
AML Banks MEEs
2022 309 |
Details of Accounts
Balances Statements |
Treasury/Finance |
|
|
|
22-Dec-22 |
RD SDD 2022 357 |
Deferment of loans to
Omani Citizens who are laid off from work
تأجيل
الاقساط
الشهرية
للمواطنين
المسرحين من
العمل |
Retail/CIB/
CAD/Recover |
|
|
|
22-Dec-22 |
AML Banks 2022
273 |
Monitoring of
Withdrawals through ATMs |
Retail |
|
|
|
22-Dec-22 |
CBO LD ERD 2022
1395 |
Purpose of Transaction
adoption in SWIFT messages |
Operations |
|
|
|
6-Dec-22 |
AML CFT CB 2022
266 |
Transaction
Monitoring & Suspicious
Transaction Reporting Guidelines |
AML/Ops/Retail |
|
|
|
6-Dec-22 |
Transaction
Monitoring & Suspicious
Transaction Reporting Guidelines |
Transaction
Monitoring & Suspicious
Transaction Reporting Guidelines |
AML/Ops/Retail |
|
|
|
6-Dec-22 |
BDD 2022 332 |
مشاركة
المؤسسات
الحكومية في
مختبرات
منجم لتبسيط
إجراءات
الخدمات |
Operations |
|
|
|
5-Dec-22 |
LD CBS CB 2022
1425 |
Domestic Interbank
Market rates |
Treasury |
|
|
|
29-Nov-22 |
SD BKUP 2022
EVP 410 |
Region-wise Analysis of
Banks Deposits, loans & advances
as of June 30,2022 |
Retail/CIB |
|
|
|
22-Nov-22 |
LD CBS CL 2022
1334 |
Returns Submission
through SFTP |
Finance/Ops |
|
|
|
10-Nov-22 |
PSDG Banks 2022
087 |
Implementation of IBAN
in Oman |
Operations |
|
|
|
22-Oct-22 |
ID FRS EPO 2022
7 |
Fintech Regulatory
Sandbox (FRS) - application deadline extension |
Bank wide |
|
|
|
16-Oct-22 |
SDD CB 2022 273 |
Timelines on Submission
of Information Responses and Conducting of Exit Meetings of the On-site
Examinations
مواعيد
تقديم
المعلومات
والردود
واجتماعات
انتهاء
زيارات
التفتيش
الميداني |
Bank wide |
|
|
|
13-Oct-22 |
BDD 2022 275 |
Omani Women's Day
يوم المراة
العمانية |
CCD |
|
|
|
6-Oct-22 |
BM 1189 |
Banking Holidays |
Bank Wide |
|
|
|
4-Oct-22 |
SD CB &
FLCs 2022 005 |
Post Expiry - Window for
Restructuring of Credit Facilities for Affected Borrowers |
CIB/CAD/Remedial |
|
|
|
28-Sep-22 |
BDD 2022 223 |
Providing security for
commercial bank branches and Islamic banking outlets
توفير
الحراسة على
أفرع المصارف
التجارية
ومنافذ
الصيرفة
الاسلامية |
CCS |
|
|
|
12-Sep-22 |
SD All Banks
2022 361 |
Workshop on Liquidity
Risk and Resilience |
RMD/Finance/Treasury |
|
|
|
8-Sep-22 |
BDIS MB 2022
006 |
Premium Payable to the
Bank Deposits Insurance Scheme BDIS for the Year 2022 |
Finance |
|
|
|
6-Sep-22 |
SD 2022 all
banks 342 |
Off-Site Surveillance
Returns |
Finance |
|
|
|
30-Aug-22 |
BDD 2022 251 |
The National initiative
to integrate and empower people with disabilities in the Sultanate
المبادرة
الوطنية
لدمج وتمكين
ذوي الاعاقة
في السلطنة |
Retail/Branches/
CSS/HRD |
|
|
|
24-Aug-22 |
SDD CBS CB 2022
248 |
Saving Deposit Accounts |
Retail |
|
|
|
18-Aug-22 |
CUR 02 22 244 |
Small denomination notes |
Retail/Branches/Ops |
|
|
|
9-Aug-22 |
DR SDD 2022 233 |
Financial Consumer
Protection Regulatory Framework |
Bank wide |
|
|
|
1-Aug-22 |
SDD CB MEE 2022
240 |
Merchant Service Fee For
Money Exchange Establishments (MEEs) |
Ops |
|
|
|
29-Jul-22 |
BDD 2022 155 |
تحديث
أسماء
وأرقام
هواتف
الضباط
بإدارة مكافحة
الجرائم
الاقتصادية |
AML |
|
|
|
26-Jul-22 |
The 2022
Financial Stability Report |
The 2022 Financial
Stability Report |
CCD |
|
|
|
26-Jul-22 |
SDD CB CF 2022
531 |
Draft Circular on
Compliance and the Compliance Function (CF) in Banks |
Compliance |
|
|
|
26-Jul-22 |
SDD CB IAF 2022
530 |
Draft Circular on the
Internal Audit Function (IAF) in Banks |
IAD |
|
|
|
26-Jul-22 |
SDD CB MEE 2022
224 |
Merchant Service Fee for
Money Exchange Establishments (MEEs) |
Retail/Ops |
|
|
|
26-Jul-22 |
LD CB 2022 776 |
إجازة
بمناسبة
ذكرى الهجرة
النبوية
الشريفة
1444هـــــ |
Bank wide |
|
|
|
17-Jul-22 |
SDD CBS CB 2022
216 |
Opening Saving Account
through Digital Onboarding |
Retail |
|
|
|
17-Jul-22 |
SDD CBS CL 2022
221 |
Maturity of Assets &
Liabilities MAL |
Finance |
|
|
|
17-Jul-22 |
LD CBS 2022 658 |
Cheque Return System and
Consolidated Caution List |
Operations |
|
|
|
14-Jul-22 |
LD CBS 2022 722 |
Inter-bank movement of
staff |
HRD |
|
|
|
7-Jul-22 |
PSDG Banks 2022
045 |
SoftPoS Implementation
in Oman |
Operation/Card Center |
|
|
|
7-Jul-22 |
LD CB 2022 687 |
إجازة
عيد الأضحى
المبارك |
Bank wide |
|
|
|
6-Jul-22 |
CD CB & FLC
2022 004 |
Last Extension in
deadline - Windows for Restructuring - Rescheduling Credit facilities for
Affected borrowers |
CAD/CIB |
|
|
|
6-Jul-22 |
AML CFT 2022
113 |
Un-Licensed Investment
Companies - Philippines |
AML |
|
|
|
5-Jul-22 |
RD SDD 2022
197 |
Government Bank Accounts
- GBAs الحسابات
البنكية
الحكومية |
Treasury/Govt Relations |
|
|
|
30-Jun-22 |
AML CFT 2022
140 |
Guideline manual for
opening accounts with banks operating in GCC countries for GCC Nationals non
residents |
AML/Retail |
|
|
|
30-Jun-22 |
AML CFT 2022
140 |
Attachment 1 - Guideline
manual for opening accounts with banks operating in GCC countries for GCC
Nationals non residents
الدليل
الارشادي
لفتح
الحسابات
المصرفية
لعملاء دول
مجلس التعاون
من الافراد
الغير
مقيمين لدى
البنوك العاملة
في دول مجلس
التعاون |
AML/Retail |
|
|
|
30-Jun-22 |
AML CFT 2022
140 |
Attachment 2 - format of
data collection on GCC customers |
AML/Retail |
|
|
|
29-Jun-22 |
CBO ERD 2022 71 |
New Format for Reporting
Sectoral Credit by Banks - RD-15 |
Finance |
|
|
|
29-Jun-22 |
م ت
د ت ق 2022 212 |
تفعيل
رموز بريدية
جديدة |
CSS |
|
|
|
28-Jun-22 |
د ت
ق ق ر ت 2022
201 |
أيقاف
خدمات الجيل
الثالث |
ITDS |
|
|
|
26-Jun-22 |
CBO PS-DG Banks 2022 041 |
Introducing New Merchant
Category Code MCC 6010 - Financial Institutions - Manual cash disbursements |
Retail |
|
|
|
26-Jun-22 |
د ت
ق عام 2022 207 |
المشاركة
في برامج
تلفزيوني
يختص
بالقطاع المصرفي |
SCC |
|
|
|
22-Jun-22 |
دت
د ت ق 2022 185 |
دراسة
حول إعداد
برامج
وآليات
الضمانات
للمؤسسات
الصغيرة |
CIB/SME |
|
|
|
21-Jun-22 |
د إ
م ع 09 2022 |
RTGS
مشروع
استبدال
نظام
التسوية
اللحظية
المحلي |
Cent Ops |
|
|
|
12-Jun-22 |
ID FRS EPO 2022
6 |
Fintech Regulatory
Sandbox (FRS) Opening of Second Cohort - Distributed Ledger Tech (Block Chain
Tech) |
ITD/Ops/Infosec |
|
|
|
12-Jun-22 |
ID FRS EPO 2022
6 |
Fintech Regulatory
Sandbox (FRS) Framework |
ITD/Ops/Infosec |
|
|
|
6-Jun-22 |
AML CFT CB 2022
103 |
Resolution No. ( 3/2022)
Issued by the National Committee |
AML |
|
|
|
31-May-22 |
AML CFT 2022
115 |
Continue Outreach and
awareness workshop on AML-CFT |
AML |
|
|
|
22-May-22 |
LD CBS 2022 454 |
Submission of Periodic
Returns to Central bank of Oman |
Bank Wide |
|
|
|
18-May-22 |
BDD 2022 500 |
خدمات
نقل النقد - Fund transfer
services |
Retail/Branches |
|
|
|
16-May-22 |
BDD 2022 156 |
دعوة
للمشاركة في
معرض
المالية
والخدمات المصرفية
في العراق |
HRD |
|
|
|
15-May-22 |
AML CFT CB 2022
103 |
Outreach and awareness
workshop on AML-CFT |
HRD |
|
|
|
12-May-22 |
BDD 2022 484 |
توسع
خدمات
المدفوعات
الإلكترونية
في السلطنة
Expansion of Electronic Payments Services in the Sultanate |
Retail |
|
|
|
8-May-22 |
SDD CBS CB 2022
147 |
Outsourcing |
HRD/CSS |
|
|
|
8-May-22 |
BM 1185 |
Rules for Availing cloud
Services by Licensed Institutions |
ITD/InfoSec/CSS
Legal/HRD |
|
|
|
25-Apr-22 |
BM 1187 |
Instructions under Law
on Combating Money Laundering and Terrorism Financing Royal Decree 30-2016
Revised |
AML |
|
|
|
21-Apr-22 |
AMLD FLC 2022
82 |
ورشة
عمل حول
التحديات
الناشئة
التي تواجه الشركات
العالمية |
HRD |
|
|
|
14-Apr-22 |
AML CFT CB 2022 77 |
Details of Balance /
Statement of Transactions of entities/individuals |
AML/Ops |
|
|
|
4-Apr-22 |
OCFIC 2022 3 |
Oman Credit and
Financial Information Centre Fees |
Operations |
|
|
|
31-Mar-22 |
SD CB & FLCs 2022 003 |
Extension in deadline
window for restructuring-rescheduling of credit facility for affected
borrowers |
Retail/CAD/
CIB/CR/Recovery |
|
|
|
30-Mar-22 |
BM 1186 |
Banking Facilities to
Minors between the age 15 & 18
years |
Retail |
|
|
|
27-Mar-22 |
AML NCCT 2022
65 |
Targeted Financial
Sanction - Subscribing to Email Notification System |
AML |
|
|
|
27-Mar-22 |
BDD 2022 295 |
ساعات
الدوام
الرسمي
خلال شهر رمضان
المبارك
لعام 1443هــ |
Bank wide |
|
|
|
9-Mar-22 |
SDD CBS CB 2022
96 |
Geopolitical Risks |
Bank wide |
|
|
|
6-Mar-22 |
COMEX 2022 |
Invitation to
Participate in 31 COMEX 2022- Oman's Official Technology Exhibition |
CCD |
|
|
|
20-Feb-22 |
CBO ERD 2022 53 |
Purpose of Transaction
PoT adoption in SWIFT message |
Operation |
|
|
|
2-Feb-22 |
Automated
Clearing House System Operating Rules |
Direct Debit Mandate -
Automated Clearing House System Operating Rules |
Operation |
|
|
|
31-Jan-22 |
BSD CB 2022 002 |
Claims secured by
residential property |
Retail/CAD/CIB |
|
|
|
24-Jan-22 |
BDD 2022
30 |
الحسابات
المصرفية
الخاصة
بعملاء
المصارف |
Bank wide |
|
|
|
20-Jan-22 |
SDD CBS FLCs
2022 40 |
Credit facilities to
Omani workforce whose wages were reduced |
Retail/CAD/CR/
Recovery |
|
|
|
18-Jan-22 |
SDD CBS CB 2022
25 |
Opening Saving Account
through digital onboarding |
Retail |
|
|
|
16-Jan-22 |
LD CB FLCs 2021
3697 |
Cheque Return System and
Consolidated Caution list |
Operations |
|
|
|
13-Jan-22 |
AML CB OBA 2022
16 |
Politically Exposed
Persons - Identifications & Customer Due Diligence |
AML |
|
|
|
13-Jan-22 |
BDD 2022 4 |
طلب
تسجيل
الشركة
العمانية
لتموين
الطيران لدى
البنوك
العمانية |
Retail |
|
|
|
12-Jan-22 |
LD CBS 2022
29 |
Prize scheme linked
savings deposit schemes |
Retail |
|
|
|
12-Jan-22 |
BSD CB&FLCs
2022 001 |
Covid 19 Suspension of
two track approach and significant increase in credit risk (SICR) criteria
assessment for the FY 2022 |
Risk/Finance/Recovery/CAD/CIB |
|
|
|
30-Dec-21 |
CUR 02 21
008 |
Dispensing Omani
Banknotes in ATMs |
Operations/Retail |
|
|
|
29-Dec-21 |
LD CBS FLCs CB
2021 3630 |
Climate related
Financial Risk Management and Green Financing |
Risk |
|
|
|
29-Dec-21 |
BM 1184 |
Financial Consumer
Protection Regulatory Framework (FCPRF) |
Bank wide |
|
|
|
27-Dec-21 |
BDD 2021 3685 |
المادة
(19) من قانون مكافحة
غسل الأموال وتمويل
الإرهاب |
AML |
|
|
|
23-Dec-21 |
BDD 2021
304 |
منتدى
عمان
للرؤساء
التنفيذيين
الثاني |
Bank wide |
|
|
|
23-Dec-21 |
LD 2021
3473 |
Payment of Annual
License Fees for the year 2022 |
Retail/Finance |
|
|
|
21-Dec-21 |
BDD 2021 2559 |
المساهمة
في حملة
مزايا
للمؤسسات
الصغيرة
والمتوسطة |
CIB |
|
|
|
16-Dec-21 |
BM 1183 |
Dispensing Omani
Banknotes in ATMs |
Operations/Retail |
|
|
|
16-Dec-21 |
BM 1182 |
Maximum Limit for
investment by Licensed Banks in Government Development Bonds and Sukuk |
Treasury |
|
|
|
15-Dec-21 |
BDD 2021 066 |
الهيكل
التنظيمي
الجديد
للبنك المركزي
العماني
والتعيينات
في الادارة
التنفيذية |
Bank wide |
|
|
|
9-Dec-21 |
BM 1181 |
Prize Scheme Linked
Savings Deposit Schemes |
Retail |
|
|
|
9-Dec-21 |
SDD CBS FLCs CB
2021 3565 |
Cessation of LIBOR -
Transition Arrangements |
Treasury |
|
|
|
5-Dec-21 |
BDD 2021 3545 |
القروض
التمويلات
للموظفين
العاملين في
القطاع
الحكومي |
Retail/Credit Review |
|
|
|
25-Nov-21 |
CBO ERSD 2021
38 |
The International
Transactions Reporting System ITRS |
Operations |
|
|
|
21-Nov-21 |
BDD CB AML 2021
3530 |
Workshop on Ultimate
Beneficial Owner & Due Diligence |
AML |
|
|
|
21-Nov-21 |
BM 1180 |
Personal Loans to
Pensioners |
Retail/CIB |
|
|
|
18-Nov-21 |
BSD CB 2021
005 |
Policy Measures to
Support the Banks-FLCs in the Context of the Prevailing Economic Condition |
Retail/Credit
Review/CIB/
CAD/Recovery |
|
|
|
18-Nov-21 |
BSD CB &
FLCs 2021 004 |
Window for
Restructuring-Rescheduling of credit facilities for Affected Borrowers |
Risk/Credit Review |
|
|
|
17-Nov-21 |
BDD AML 2021
2900 |
Politically Exposed
Persons - Identification & Customer Due Diligence |
AML |
|
|
|
3-Nov-21 |
BDD 2021 148 |
المتضررين
من الحالة
المدارية (شاهين) |
Operations/Retail/
CR/CIB/Treasury |
|
|
|
31-Oct-21 |
BDD 2021
3275 |
الخدمات
المصرفية
المقدمة
للأشخاص ذوى
الإعاقة |
Retail/CSS/CCD |
|
|
|
31-Oct-21 |
BOD BRSS LB PSP
265 |
New Public Key
Infrastructure (PKI) system |
Operations |
|
|
|
18-Oct-21 |
BDD CBS CB 2021
3360 |
Financial Consumer
Protection Regulatory Framework (FCPRF)-Draft Document |
Retail/CIB |
|
|
|
14-Oct-21 |
BOD LB 2021
255 |
Al Mawlid Al Nabawi Al
Sharif Holiday for 1443 H |
Bank Wide |
|
|
|
12-Oct-21 |
BDD 2021 3339 |
عدم
إستقطاع
مبالغ من
المساعدات
المالية
المصروفة
للمتضررين
من
إعصار(شاهين) |
Retail/Operations |
|
|
|
6-Oct-21 |
ISD SWIFT Scope
2021 27 |
SWIFT Scope Solution |
Operations |
|
|
|
5-Oct-21 |
BDD 2021 3309 |
المتضررين
من الحالة
المدارية
(شاهين) |
Operations/Retail/CR/CIB/Treasury |
|
|
|
5-Oct-21 |
BSD CB & FLCs 2021 03 |
Guidelines on restructuring of credit
facilities |
CAD/Credit
Review/Recovery/Finance |
|
|
|
30-Sep-21 |
BDD CBS CB FLCs
2021 3296 |
Economic Revival &
Support to Banks and FLC - Regulatory Measures |
Retail/Credit
Review/CIB/
CAD/Recovery |
|
|
|
27-Sep-21 |
BDD CBS CB 2021
3238 |
Region-wise Analysis of
commercial Bank Deposits, Advance and Profitability as of June 30,2021 |
Finance |
|
|
|
16-Sep-21 |
BDD 2021 3179 |
تحديث
اسماء
وارقام
مكافحة
الجرائم
الإقتصادية |
AML |
|
|
|
9-Sep-21 |
BED Banks 2021
Gen-108 220 |
Guidelines for the
establishment of a Quality Assurance Function for AML-CFT |
AML |
|
|
|
8-Sep-21 |
ITD CB FLCs
MEEs PSPs 2021 111 |
Establishment of 24 X 7
IT Service Desk at the Central Bank of Oman |
Bank Wide |
|
|
|
6-Sep-21 |
ERSD 2021 BM
1179 |
The International
Transactions Reporting System (ITRS) Memorandum |
Operations |
|
|
|
6-Sep-21 |
ERSD 2021 BM
1179 |
The International
transactions Reporting System (ITRS) with briefing |
Operations |
|
|
|
6-Sep-21 |
Summary report
for ITRS |
CBO guideline on
International Transactions Reporting System (ITRS) Summary Report |
Operations |
|
|
|
30-Aug-21 |
BDD 2021 3135 |
اعتماد
مبدأ
التطعيم
شرطاً لدخول
المراجعين |
Bank Wide |
|
|
|
5-Aug-21 |
BOD LB 2021 035 |
New Hijri Year 1443H
Holiday |
Bank Wide |
|
|
|
14-Jul-21 |
BOD LB 2021 211 |
Eid Al-Adha Holiday 2021 |
Bank Wide |
|
|
|
8-Jul-21 |
FSD Banks 2021 19 |
Data on Interest Expense |
Finance |
|
|
|
5-Jul-21 |
BDD CBS CB 2021 2885 |
Government Bank Accounts |
Treasury |
|
|
|
30-Jun-21 |
BDD 2021
094 |
توسع
خدمات
المدفوعات
الإلكترونية
في السلطنة
Expansion of Electronic Payments Services in the Sultanate |
Retail |
|
|
|
30-Jun-21 |
PSD Banks 2021
102 |
On-boarding Omani Banks to Buna Platform |
Operations |
|
|
|
27-Jun-21 |
BDD 2021 1533 |
كشوفات
الحسابات
المصرفية
الخاصة بعملاء
المصارف |
Retail |
|
|
|
27-Jun-21 |
BSD CBs &
FLCs 2021 254 |
Survey Questionnaire for
Banks & FLCs |
CAD |
|
|
|
22-Jun-21 |
PSD Banks 2021
079 |
Government Revenue Payments |
Operations/CIB/Retail |
|
|
|
20-Jun-21 |
BED BANKS 21
Gen-095 204 |
Request for Information |
Treasury |
|
|
|
6-Jun-21 |
BDD CBS CB 2021
2744 |
Region wise Analysis of
Commercial Bank Deposits, Advances and Profitability as De-2020 |
Finance |
|
|
|
26-May-21 |
BDD CBS CB FLCs
MEEs PSPs 2021 2021 |
Draft Regulatory
Framework for availing -Cloud Services |
ITD/InfoSec |
|
|
|
6-May-21 |
BDD CBS CB FLCs
MEEs 2021 2465 |
Announcements from
supreme Committee - COVID -19 |
Retail/Ops |
|
|
|
5-May-21 |
BOD CB 2021 184 |
Eid Al Fitr Holiday 2021 |
Bank wide |
|
|
|
28-Apr-21 |
BED Banks FLCs
21 Gen-070 150 |
Submission of Audited
Financials by Borrowers Extension of Deadline |
CAD/CIB/CR |
|
|
|
20-Apr-21 |
BED Banks FLCs
PSPs Gen-058 122 |
Implementation of
AML-CFT Measures - Good and Poor Practices |
AML |
|
|
|
20-Apr-21 |
Good and Poor
Practices |
CBO Document -
Implementation of AML-CFT Measures - Good and Poor Practices |
AML |
|
|
|
20-Apr-21 |
BED BANKS FLCs
21 Gen-056 107 |
Submission of Periodical
Returns |
CAD/Finance |
|
|
|
14-Apr-21 |
BDD CB GEN 2021
1549 |
Introduction of Value
Added Tax (VAT) in the Sultanate of Oman |
Retail |
|
|
|
14-Apr-21 |
VAT Guide |
VAT Guide – Executive
Regulation No. 53 2021 |
Retail/Finance |
|
|
|
11-Apr-21 |
BDD 2021 173 |
Ramadhan timing 2021 |
Bank Wide |
|
|
|
6-Apr-21 |
BDD CBS CB FLCs
MEEs 2021 1929 |
Ensuring Safety of
Health of Customers-staff and Operational resilience - COVID-19 |
Bank Wide |
|
|
|
31-Mar-21 |
BDD 2021 997 |
طلب
زيادة اعداد
اجهزة
الصراف
الالي |
Retail/Branches |
|
|
|
31-Mar-21 |
BDD AML CFT CB
2021 1722 |
Opening Savings Account
through digital onboarding - during Covid-19 Guidance |
Retail/Operations |
|
|
|
22-Mar-21 |
BDIS MB 2021
006 |
BDIS Insurance Premium
for the Year 2020 |
Finance |
|
|
|
18-Mar-21 |
BSD CB&FLCs
2021 002 |
Covid-19 Suspension of
two-track approach and Significant Increase in Credit Risk (SICR) criteria
assessment for FY 2021 |
Risk |
|
|
|
17-Mar-21 |
BDD CBS CB 2021
883 |
Omanisation - Senior
Management Category |
HR |
|
|
|
15-Mar-21 |
BDD CBS CB FLCs
2021 1436 |
Economic Revival &
Support to Banks and Finance & Leasing Company |
Bank wide |
|
|
|
4-Mar-21 |
BOD LB 2021 |
Isra & Mi'raj
Holiday |
Bank wide |
|
|
|
11-Feb-21 |
BSD CB&FLCs
2021 001 |
Obtention of Audited
Financials from Borrowers’ |
Finance/CIB/CR |
|
|
|
11-Feb-21 |
BDD CBS CB 2021
609 |
Offering of Banking
Services to MEE |
Government |
|
|
|
2-Feb-21 |
BDIS MB 2021
001 |
Premium Contributions to
BDIS fund for 2020 |
Finance |
|
|
|
31-Jan-21 |
BDD 2021 256 |
Personal Loans - Finance
of Pensioners
القروض/
التمويلات
الشخصية
للمتقاعدين |
Operations/
Retail/Recovery |
|
|
|
24-Jan-21 |
BDD 2021 274 |
إيداع
شيكات مزورة
في أجهزة
الإيداع |
Operations |
|
|
|
21-Jan-21 |
BDD 2021 233 |
حذف
أسم بنك
الرافدين
العراقــي
من قائمة التجميد |
AML |
|
|
|
17-Jan-21 |
BOD BRSS BM
2021 089 |
ECC Maintenance Charges
Recovery Statement 2020 |
Operations |
|
|
|
11-Jan-21 |
BDD 2021 94 |
الإجراءات
الجديدة
لتعزيز قدرة
اليابان لتكون
مركزاً
عالمياً
للمال |
Bank wide |
|
|
|
10-Jan-21 |
PSD Banks-PSPs
2021 003 |
Onboarding of
Micro-Business Entities by Licensed Banks & Payment Services Providers
PSPs |
Retail |
|
|
|
30-Dec-20 |
BDD AML CB 2020
4480 |
Virtual Assets and
Virtual Assets Service Providers |
AML/Operations |
|
|
|
30-Dec-20 |
BDD 2020 4562 |
تمديد
فترة تأجيل
الأقساط
الشهرية
للقوى العاملة
العمانية
المخفضة
اجورهم |
Retail/CAD |
|
|
|
24-Dec-20 |
BM 1175 |
Oman Arab Bank and Al
Izz Islamic Bank |
Bank Wide |
|
|
|
23-Dec-20 |
BDD CBS CB 2020
4563 |
Payment of Annual
License Fe for the Year 2021 |
Operations/Retail |
|
|
|
23-Dec-20 |
BM 1174 |
Grant of Loans by Banks
for Investment in shares |
Treasury |
|
|
|
21-Dec-20 |
BDD MES 2020
4615 |
Submission of Audited
Financial Statements & Publication of Statement of Assets and liabilities
as at 31-12-2020 |
Finance |
|
|
|
16-Dec-20 |
BDD 2020 4526 |
تحديث
اسماء
وارقام
هواتف
بإدارة
مكافحة الجرائم |
AML |
|
|
|
14-Dec-20 |
BDD CBS CB 2020
4397 |
Study on real estate
Market |
Retail Credit |
|
|
|
14-Dec-20 |
BDD IBS GEN
2020 3919 |
Quarterly return on
Investment |
Treasury/Finance |
|
|
|
7-Dec-20 |
BDD 2020 4085 |
Security Measurements-
الاجراءات
الوقائية
المطلوب
توافرها لدى
المؤسسات
المصرفية |
Corporate Support
Services |
|
|
|
1-Dec-20 |
BOD BRSS AB 20
306 |
Provisional Public
Holidays 2021 |
Bank Wide |
|
|
|
23-Nov-20 |
BDD CB ME 2020
4265 |
Workshop on Risk
Assessment, Suspicious Transection Reporting & Targeted Financial
Sanctions |
Bank Wide |
|
|
|
23-Nov-20 |
BSD CB Banks
& FLCs 2020 493 |
Training Seminar on
AML-CFT OFF-site Surveillance Framework |
AML |
|
|
|
11-Nov-20 |
BOD LB 2020 297 |
Holiday on the occasion
of The 50th National Day of Oman |
Bank Wide |
|
|
|
10-Nov-20 |
BSD CB 2020 010 |
General Loan Loss
Provisions on Exports Financing |
CAD/Finance |
|
|
|
10-Nov-20 |
BDD CBS CB 2020
4076 |
Cheque Return System |
Operation/Retail |
|
|
|
5-Nov-20 |
BDD 2020 4069 |
اكتساب
جنسيات غير
الجنسية
العمانية |
Retail/AML |
|
|
|
4-Nov-20 |
FSB EP Banks
2020 055 |
Data for Assessing
Household Debt Sustainability |
Retail/CAD |
|
|
|
3-Nov-20 |
PSD Banks 2020
127 |
Reinstatement of fees
for Payment Systems Processing |
Operations |
|
|
|
26-Oct-20 |
BDD CBS CB 2020
3682 |
Region- wise Analysis of
Commercial Bank Deposits Advances and Profitability as of June 30, 2020 |
Finance |
|
|
|
13-Oct-20 |
BDD CBS CB 2020
3564 |
Personal Loans - Finance
of Pensioners
القروض/
التمويلات
الشخصية
للمتقاعدين |
Retail/CAD/CR |
|
|
|
12-Oct-20 |
BSD
CBs&FLCs 2020 009 |
Go Live of Oman Credit
and Financial Information Center - Mala'a |
Operations |
|
|
|
4-Oct-20 |
BDD 2020 3441 |
تمديد
فترة تأجيل
الأقساط
الشهرية
للقوى العاملة
العمانية
المخفضة
أجورهم |
Retail/CIB/ CAD |
|
|
|
29-Sep-20 |
BDD 2020 2622
(CRS) |
تنفيذ
متطلبات
اتفاقية
السلطة
المختصة متعددة
الاطراف
لتبادل
المعلومات
المالية |
AML |
|
|
|
24-Sep-20 |
BDD 2020 3315 |
شهادة
اثبات
الحصول على
الموافقة
النهائية للقرض
السكني |
Retail |
|
|
|
23-Sep-20 |
BDD AML CFT CB
2020 3207 |
Opening Savings Account
through digital onboarding - COVID-19 Guidance |
Retail |
|
|
|
21-Sep-20 |
BDD 2020 3248 |
فتح
الحسابات
الحكومية
لدى المصارف
العاملة في
السلطنة |
CIB |
|
|
|
20-Sep-20 |
BDD CB FLC ME
2020 3341 |
Workshop on Targeted
Financial Sanctions - 1st Oct 2020 |
Bank Wide |
|
|
|
17-Sep-20 |
BDD 2020 3094 |
إنشاء
بريد
الكتروني
خاص
بالاوامر
القضائية |
Operations |
|
|
|
17-Sep-20 |
BDD 2020 3242 |
الإحتيال
عن طريق
التدوال في
الشبكة
الإلكترونية |
Retail/InfoSec |
|
|
|
17-Sep-20 |
BDD 2020 3312 |
وضع
خطط الإحلال
والإحتياجات
الوظيفية
للكوادر
الوطنية |
HRD/CSS |
|
|
|
7-Sep-20 |
BSD CB&FLCs
2020 008 |
Second stimulus package
for economic revival and for supporting the Banks & FLCs |
SME/Treasury /Retail/RMD |
|
|
|
31-Aug-20 |
BDD BCS OAB
2020 3026 |
50th National day
celebration campaign |
Bank Wide |
|
|
|
31-Aug-20 |
BDD 2020 3049 |
اكتساب
الجنسية
غير
العمانية |
Bank Wide |
|
|
|
26-Aug-20 |
Appointing Head
of National Center for Financial Information |
تعين
مكلف بتسيير
أعمال
الرئيس
النفيذي للمركز
الوطني
للمعلومات
المالية |
Bank Wide |
|
|
|
18-Aug-20 |
BOD LB 2020 270 |
Holiday Circular on the
occasion of New Hijri Year 1442H |
Bank Wide |
|
|
|
13-Aug-20 |
BDD 2020 2960 |
إكتساب
الجنسية غير
العمانية |
Bank Wide |
|
|
|
29-Jul-20 |
BOD LB 2020 264 |
Extention of Eid AL Adha
Holiday upon Royal Directives |
Bank Wide |
|
|
|
21-Jul-20 |
PSD Banks 2020
117 |
Salary Processing via
ACH System |
Ops/CIB |
|
|
|
16-Jul-20 |
BDD CBS CB 2020
2599 |
Prepaid Card
Programmes |
RBG |
|
|
|
15-Jul-20 |
BDD 2020 2513 |
تمديد
فترة تأجيل
سداد
الأقساط
الشهرية
للقوى
العاملة
العمانية
المخفضة
أجورهم |
Remedial/RBG |
|
|
|
15-Jul-20 |
BDD 2020 2112 |
حسابات
التأمينات
للموظفين
الخليجيين
العاملين
بدول مجلس
التعاون
الخليجي |
HRD |
|
|
|
7-Jul-20 |
BDD CBS CB 2020
2534 |
List of Products
-Services |
RBG/CIB/TF |
|
|
|
15-Jul-20 |
BDD AML CFT CB
2020 1947 |
Opening Savings Accounts
through digital onboarding |
Digital Banking |
|
|
|
6-Jul-20 |
BM 1170 |
Small and Medium
Enterprises (SMEs) |
CAD/Al Yusr |
|
|
|
2-Jul-20 |
BSD CB&FLCs
2020 006 |
Submission of Audited
Financials Statements of
Borrowers-Extension of Deadline |
Finance/CAD/CIB |
|
|
|
15-Jun-20 |
BDD CBS CB 2020
2170 |
Credit facilities to
suppliers of medical-health care products |
CIB |
|
|
|
3-Jun-20 |
BSD CB 2020 005 |
Covid-19 CBO Measures
and IFRS-9 Application |
Risk/Oprations |
|
|
|
31-May-20 |
BDD 2020 2007
(CRS) |
تنفيذ
متطلبات
اتفاقية
السلطة
المختصة متعددة
الأطراف
لتبادل
المعلومات
المالية |
Ops |
|
|
|
21-May-20 |
BOD CB 2020 |
Eid Al-Fitr Holiday |
Bank Wide |
|
|
|
21-May-20 |
BSD CB 2020 03 |
Credit Exposure to
Non-residents Placement of Banks Funds
Abroad |
CAD |
|
|
|
17-May-20 |
BDD 2020 1981 |
تاجيل
سداد
الأقساط
الشهرية
للقوى
العاملة العمانية
المخفضة
اجورهم |
Retail/Ops/Al Yusr |
|
|
|
10-May-20 |
BSD CB 2020 004 |
OFF-Site Surveillance -
Monthly Returns |
Finance |
|
|
|
10-May-20 |
BDD CB MEE 2020
1914 |
Merchant Service Fee
E-commerce for Money Exchange Estb |
RBG |
|
|
|
7-May-20 |
BDD CBS CB 2020
1782 |
COVID 19 -Policy
Measures to Support Finance & Leasing Companies |
Retail/CIB |
|
|
|
7-May-20 |
BDD AML CFT CB
2020 1852 |
Measures to Combat Money
Laundering (ML)/Terrorist Financing (TF) risks during COVID-19 Pandemic |
AML/Retail |
|
|
|
7-May-20 |
BDD 2020 1938 |
التوقيع
الالكتروني |
Retail/CIB |
|
|
|
27-Apr-20 |
BSD CB 2020 002 |
Clarifications on Policy
Measures |
CAD/CIB |
|
|
|
27-Apr-20 |
BSD CB 2020 002 |
Clarifications on Policy
Measures - Attachment |
CAD/CIB |
|
|
|
26-Apr-20 |
BDD CBS CB 2020
1861 |
Weekly return ON Policy
Measures related to COVID19 outbreak |
Finance |
|
|
|
23-Apr-20 |
د ع
م/ب م/2020 |
ساعات
الدوام
الرسمي خلال
شهر رمضان المبارك
لعام 1441 |
Bank Wide |
|
|
|
21-Apr-20 |
BDD 2020 1796 |
تأجيل
سداد
الاقساط
الشهرية
للقوى العاملة
العمانية
المخفضة
أجورهم |
Retail/Remedial |
|
|
|
19-Apr-20 |
BOD BRSS ASB
2020 |
Cancellation of
signatures |
Bank wide |
|
|
|
15-Apr-20 |
PSD Banks 2020
078 |
COVID 19 Additional
Measures for payment Processing |
Retail/Ops |
|
|
|
12-Apr-20 |
BOD BRSS ASB 20 |
Cancellation Signature
of CBO Officials |
Bank Wide |
|
|
|
1-Apr-20 |
BDD CBS CB 2020
1690 |
Temporary stoppage of
branch services in the Wilayats of Muscat and Muttrah - COVID-19 |
Retail |
|
|
|
31-Mar-20 |
PSD Banks 2020
72 |
Fee Waiver for Donation
charity payments |
Operations |
|
|
|
29-Mar-20 |
BDD CBS CB 2020
1679 |
Temporary
Rationalization of branch services and other measures - COVID-19 |
Retail |
|
|
|
26-Mar-20 |
BDD 2020 158 |
تحسين
عمليات
السحوبات
النقدية |
Retail |
|
|
|
25-Mar-20 |
BDD 2020 1351 |
الأوضاع
المالية
للمواطنين
المسرحين من
العمل في بعض
شركات الخاص |
Bank wide |
|
|
|
25-Mar-20 |
BOD LB 2020 |
The End of Sanctions on
Sudan |
AML |
|
|
|
23-Mar-20 |
BDD CBS CB 2020
1638 |
COVID-19 Additional
Measures |
Bank wide |
|
|
|
18-Mar-20 |
BDD CBS CB MEE
2020 1611 |
Latest Development
Covid19 |
Bank wide |
|
|
|
18-Mar-20 |
BSD CB 2020 001 |
Policy Measures to
Support the Banks/FLCs in the Context of the Prevailing Economic Condition |
Bank wide |
|
|
|
16-Mar-20 |
BOD LB 2020 212 |
اجازة
ذكرى
الاسراء
والمعراج |
Bank Wide |
|
|
|
15-Mar-20 |
BM1168 |
Maximum Limit for Investment in GDB and
Sukuk |
Finance |
|
|
|
9-Mar-20 |
BDD CBS CB 2020
1334 |
Business continuity
Management (BCM)- Impact of COVID-19 |
Bank Wide |
|
|
|
19-Feb-20 |
BDD 2020 1035 |
الأوضاع
المالية
للمواطنين
المٌسّرحين
من العمل في
بعض شركات
القطاع
الخاص |
Remedial/RBG |
|
|
|
19-Feb-20 |
BDD 2020 163 |
التسهيلات
والخدمات
المصرفية
لفئتي المتقاعدين
والعاملين
في القطاع
الخاص |
RBG |
|
|
|
18-Feb-20 |
ISD SWIFT Scope
2020 09 |
Swift Scope Solution |
Operation |
|
|
|
9-Feb-20 |
BDD CBS CB 2020
833 |
Common Reporting
Standard CRS OECD - Multilateral Competent Authority Agreement on Automatic
Exchange of Financial Account Information |
Bank wide |
|
|
|
5-Feb-20 |
BDD 2020
555 |
مشروع
التعداد
الإلكتروني
للسكان والمساكن
والمنشات 2020 م |
HRD |
|
|
|
5-Feb-20 |
BDD 2020 163 |
استخدام
مسميات
وظيفية
مشابهة
للألقاب
والرتب
العسكرية |
HRD |
|
|
|
4-Feb-20 |
PSD Banks 2020
031 |
Salary Processing via
ACH System |
Ops/Al Yusr |
|
|
|
30-Jan-20 |
BDD 2020 486 |
توجيهات
بشأن صور
جلالة
السطان
المعظم |
Bank wide |
|
|
|
26-Jan-20 |
BDIS MB 2020
003 |
Premium Contributions to
BDIS Fund for 2019 |
BDIS |
|
|
|
15-Jan-20 |
د ت
م عام 2020 170 |
توقيع
الحجز على
مركبات
المرهونة
للمصارف شركات
التمويل |
Legal |
|
|
|
9-Jan-20 |
PSD Banks 2020
007 |
OmanNet Annual
Membership Fees for the year 2020 |
Finance |
|
|
|
7-Jan-20 |
BDD CB FLC ME
2020 1 |
AML CFT Mutual
Evaluation |
AML |
|
|
|
31-Dec-19 |
BDD CBS CB FLC
MEE 2019 7431 |
Cyber Security
Management |
RMD |
|
|
|
30-Dec-19 |
BSD 2019 BKUP
Banks& FLCs 623 |
Staging of Assets &
ECL Allocation Policies of Banks and FLCs |
RMD |
|
|
|
25-Dec-19 |
BCSDD Banks and
FLCs 2019 129 |
Database on Senior
Members of Banks and FLCs and their Related Parties |
Operations |
|
|
|
4-Dec-19 |
د ت
م عام 2019 6963 |
إيقاف
الإستقطاع
من حسابات
التركات
بالمحاكم |
Retail/Operation |
|
|
|
4-Dec-19 |
د ت
م ق ب ت حكومي 2019 6836 |
شبكات
الاتصالات
الخاصة
للبنوك
العاملة بالسلطنة |
Logistics |
|
|
|
26-Nov-19 |
BDD 2019 6518 |
قانون
نظام حساب
الضمان
لمشروعات
التطوير العقاري
الصادر
بالمرسوم
السلطاني
رقم 30/2018 ولائحته
التنفيذية |
|
|
|
|
26-Nov-19 |
د ت
م عام 2019 6727 |
منتدى
عمان
للرؤساء
التنفيذيين |
Corporate
Communication |
|
|
|
24-Nov-19 |
BSD CB
Banks&FLCs 2019 579 |
Training Seminar on AML
CFT Off-site Surveillance Framework |
AML/Retail
Al-Yusr |
|
|
|
17-Nov-19 |
BDD CB FLC ME
2019 5671 |
Politically Exposed
Persons in the Contaxt of Combating Money Laundering and Financing of
Terrorism |
AML |
|
|
|
17-Nov-19 |
BDD CBS CB 2019
6472 |
Purchase of Loan
Portfolio |
Retail |
|
|
|
13-Nov-19 |
BED Banks FLCs
19 Gen 247 495 |
Common Reporting
Standard |
Retail |
|
|
|
12-Nov-19 |
BCSDD CB FLCs
2019 115 |
English Translation of
Royal Decree 38 2019 |
Bank wide |
|
|
|
11-Nov-19 |
التعميم
رقم 1167 |
التعميم
الخاص
بالحملات
الدعائية/التنافسية/التخفيضات/برامج
ولاء
العملاء لدى
المصارف |
Retail/Corporate
Communication |
|
|
|
11-Nov-19 |
BM 1167 |
Promotional
Campaigns/Competitions/Merchant Discount Schemes/Loyalty Programmes of Banks |
Retail/Corporate
Communication |
|
|
|
11-Nov-19 |
BDD CBS CB 2019
6023 |
Fraud Alert Housing
Mortgage Loans |
Retail |
|
|
|
23-Oct-19 |
BDD 2019 5990 |
التصويت
في انتخابات
مجلس الشورى |
Bank wide |
|
|
|
22-Oct-19 |
BDD 2019 5501 |
الحسابات
البنكية
التابعة
للجان التنمية
الاجتماعية
بالولايات |
Operations/Retail/Treasury |
|
|
|
20-Oct-19 |
BDD 2019 5864 |
إعتماد
الحجز لدى
البنوك
بواسطة
البريد الإلكتروني |
Operations/Legal |
|
|
|
20-Oct-19 |
CBO ERSD 2019
130 |
Banking Returns
Submission through FTP |
Finance/ITD/Ops |
|
|
|
16-Oct-19 |
BOD BRSS AB 19
459 |
Provisional Public
Holidays 2020 |
Bank wide |
|
|
|
15-Oct-19 |
PSD Banks 2019
314 |
Mobile Payment Clearing
and Switching System ( MPSS) Fees |
Retail |
|
|
|
15-Oct-19 |
BDD 2019 4270 |
قائمة
المشاريع
الصناعية |
Operations |
|
|
|
14-Oct-19 |
BDD 2019
5498 |
الوظائف
الشاغرة
للعام 2020م |
HRD |
|
|
|
14-Oct-19 |
PSD Banks 2019
240 |
Contactless Card
Payments Directives |
Retail |
|
|
|
13-Oct-19 |
BOD CB 2019 457 |
Appointment of Managing
Director for Oman Credit & Financial Information Center |
Bank wide |
|
|
|
13-Oct-19 |
BDD CB FLC ME
2019 5716 |
Due Diligence
Review |
AML/Retail |
|
|
|
10-Oct-19 |
BDD 2019 5650 |
إحصائيات
حول خريف
صلالة 2019 م |
Operations |
|
|
|
7-Oct-19 |
BSD 2019 011 |
Workshop Entitled "
Liquidity Risk Measurement and Managment" |
RMD |
|
|
|
3-Oct-19 |
BDD CBD CB FLC
ME 2019 5382 |
Moving from Ipv4 to Ipv6 |
Bank wide |
|
|
|
2-Oct-19 |
BDIS MB 2019
063 |
BDIS Annual
Insurance |
Finance |
|
|
|
29-Sep-19 |
BSD CB Banks
& FLC 2019 010 |
IFRS 9- Treatment of
Short-term Loans STLsJ as Revolving Credit and computation of ECL allowance
in line with relevant paragraphs of the Standard |
Retail |
|
|
|
26-Sep-19 |
PSD Banks 2019
287 |
One Day Seminar on GCC
RTGS Systems |
Operations |
|
|
|
22-Sep-19 |
د ت
م ق ب ت 2019
5020 |
حجز
أجور القوى
العاملة
الوطنية
المهنية خدماتهم
من شركة
لارسن و
توبرو
الإلكتروميكانيكية |
Retail |
|
|
|
17-Sep-19 |
BM 1166 |
Corporate Social
Responsibility |
HRD |
|
|
|
12-Sep-19 |
BDD CBS CB 2019
3918 |
Omanisation of Personnel
in Banking Sector |
HRD |
|
|
|
11-Sep-19 |
BDIS MB 2019
062 |
Premium Payable to the
Bank Deposits Insurance Scheme BDIS for the Year 2019 |
Finance |
|
|
|
9-Sep-19 |
PSD Banks 2019
255 |
Salary Processing via
ACH System |
Operations |
|
|
|
18-Aug-19 |
BDD CBS CB FLC
ME 2019 4555 |
Moving from IPv4 to
IPv6 |
ITD |
|
|
|
8-Aug-19 |
BDD CB FLC ME
2019 4558 |
Enhanced Due Diligence
Requirements in relation to business relationships and transactions |
Compliance/Retail |
|
|
|
8-Aug-19 |
BDD CB FLC ME
2019 4557 |
Due Diligence Review |
Compliance/Retail |
|
|
|
7-Aug-19 |
BDD CBS CB 2019
4493 |
Fund raising by domestic
debt-security issues |
Finance/Treasury |
|
|
|
7-Aug-19 |
BOD CB 2019 392 |
Eid Holiday |
Bank wide |
|
|
|
6-Aug-19 |
د ت
م ق ب ت 2019 2522 |
جائزة
ريادة
الأعمال
النسخة
الرابعة |
CIB |
|
|
|
31-Jul-19 |
BSD CB Banks
2019 009 |
Guidelines on Pillar 2
under Basel II- Review of ICAAP |
RMD/Audit |
|
|
|
28-Jul-19 |
BM 1165 |
Financial Inclusion |
Bank wide |
|
|
|
25-Jul-19 |
د ت
م ق ب ت 2019 4337 |
تسهيل
حصول
الاطباء
المتدربين
على الخدمات المصرفية
من المصارف |
Retail |
|
|
|
25-Jul-19 |
BOD LB 2019 350 |
Circular of official
holidays and Ramadan timing |
Bank wide |
|
|
|
21-Jul-19 |
د ع
م ب م 2019 361 |
اجازة
رسمية
بمناسبة يوم
النهضة |
Bank wide |
|
|
|
18-Jul-19 |
BDD CBS CB 2019
2394 |
Communication with
Central Bank of Oman |
Bank wide |
|
|
|
11-Jul-19 |
BSD 2019
008 |
Banks Off-Site
Surveillance Return (BOSS) |
Finance |
|
|
|
2-Jul-19 |
د ت
م ق ب ت 2019 3657 |
تعليق
العمل
بالضريبة
المستقطعة
ذات الصلة بتوزيعات
الارباح و
الفوائد |
Retail |
|
|
|
30-Jun-19 |
BDD CBS CB 2019
3802 |
Data on Employment in
Information Technology Departments |
HRD |
|
|
|
30-Jun-19 |
IBD Banks 2019
260 |
A Study on Bounced
Cheques |
Operations |
|
|
|
23-Jun-19 |
BDD CBS MES
2019 3622 |
Review of charges on
remittances and currency exchange. |
Operations |
|
|
|
20-Jun-19 |
د ت
م ق ب ت 2019 3011 |
المسؤولية
الاجتماعية
للبنوك |
Corporate
Communication |
|
|
|
19-Jun-19 |
BSD CB FLC 2019
004 |
Restructured Housing
Loans and non Housing Personal Loans Upgradation |
Retail |
|
|
|
13-Jun-19 |
د ت
م و م غ أ ب ت 2019 3301 |
حلقة
عمل حول
الابلاغ عن
المعاملات
المشبوهة |
AML/ Retail |
|
|
|
11-Jun-19 |
BM 1163 |
سحب
عملات
معدنية من
التداول |
Bank wide |
|
|
|
10-Jun-19 |
BDD CBS CB 2019
3287 |
Oman net payment gateway
security regulations and guidelines |
Retail |
|
|
|
2-Jun-19 |
CBO ERSD BoP
2019 93 |
Request for Sharing
Swift Transaction Data for International Transaction Reporting System (ITRS) |
Operations |
|
|
|
30-May-19 |
د ع
م ب م 2019 313 |
اجازة
عيد الفطر
المبارك
لعام 1440 هجري |
Bank wide |
|
|
|
30-May-19 |
BDD CBS CB 2019
3272 |
Common Reporting
Standard (CRS) OECD Multilateral Competent Authority Agreement on Automatic
Exchange of Financial Account Information |
Retail |
|
|
|
29-May-19 |
د إ
ب إ م ب ت ش ت ت ت 2019
76 |
المرسوم
38\2019 بإنشاء
مركز عمان
للمعلومات
الائتمانية
و المالية |
Bank wide |
|
|
|
26-May-19 |
د ت
م ق ب ت 2019 3069 |
دعم
الجمعية
العمانية
للسرطان |
Corporate
Communication |
|
|
|
16-May-19 |
IBD IBEs 2019
205 |
Change of business name
of Ahli bank's Islamic banking window from Al-Hilal to Ahli Islamic |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019
2858 |
Common reporting
standard (CRS) OECD multilateral competent authority agreement on automatic
exchange of financial account information |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
Individual tax residency
self-certification form instructions CRS- I |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
Controlling person tax
residency self-certification form instructions CRS- CP |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
Entity tax residency
self-certification form instructions CRS- E |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
تعليمات
استمارة
الإقرار
الضريبي
الذاتي الخاصة
بالمعايير
الموحدة
للإبلاغ
الضريبي للأفراد |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
تعليمات
استمارة
الإقرار
الضريبي
الذاتي الخاصة
بالمعايير
الموحدة
للإبلاغ
الضريبي للكيانات |
Bank wide |
|
|
|
15-May-19 |
BDD CBS CB 2019 2858 |
تعليمات
استمارة
الإقرار
الضريبي
الذاتي الخاصة
بالمعايير
الموحدة
للإبلاغ
الضريبي للشخص
المسيطر |
Bank wide |
|
|
|
15-May-19 |
BM 1161 |
مكافحة
تزوير
الأوراق
النقدية
العمانية |
Bank wide |
|
|
|
14-May-19 |
BSD CB 2019 005 |
Risk Management Systems
in Banks |
RMD |
|
|
|
12-May-19 |
د ت
م و م غ أ حكومي
2019 2297 |
المادة
(19) من قانون مكافحة
غسل الأموال وتمويل
الإرهاب |
AML |
|
|
|
9-May-19 |
د أ
م 2019 007 |
جدول
الخبراء
المقيدين
لدى وزارة
العدل |
Legal |
|
|
|
1-May-19 |
د ع
م ب م 2019 292 |
ساعات
الدوام
الرسمي خلال
شهر رمضان
المبارك
لعام 1440هـ |
Bank wide |
|
|
|
16-Apr-19 |
PSD Banks 2019
077 |
Mobile Payment Clearing and
Switching System ( MPSS) Additional Functionality roll out |
Retail |
|
|
|
15-Apr-19 |
BM 1160 |
Bank Resolution Framework for
Oman |
Bank wide |
|
|
|
15-Apr-19 |
BSD CB Banks
& FLCs 2019 006 |
Workshop Entitled "Latest
Compliance Developments & Challenges: Financial Crimes Prevention,
Customers' Data Protection and Fintech" |
Compliance & RMD |
|
|
|
28-Mar-19 |
د ع
م ب م 2019 232 |
ذكرى
الإسراء
والمعراج |
Bank wide |
|
|
|
17-Mar-19 |
CBO ARPS 2019
100 |
The Role of Cross Boarder
Payments in Fostering Regional Financial Integration Conference |
CAD/ CIB/ Retail |
|
|
|
17-Mar-19 |
د ت
م و م غ أ 2019 1724 |
منتدى
التوعية
الخامس عن
المعاملات
المشبوهة |
Bank wide |
|
|
|
10-Mar-19 |
BM 1159 |
Small and Medium
Enterprises |
SME |
|
|
|
10-Mar-19 |
د ت
م ق ب ت 2019 1601 |
توفير
خدمات
المصرفية في
ولاية
السنينة |
Retail/Operations |
|
|
|
4-Mar-19 |
BM 1158 |
Change of Bank Sohar SAOG's name
as Sohar International Bank S.A.O.G
|
Bank wide |
|
|
|
28-Feb-19 |
د ت
م 2019 1323 |
تنظيم
خدمات
البريدية و
الخدمات
المرتبطة |
Retail/Operations |
|
|
|
28-Feb-19 |
IBD IBEs 2019
79 |
Omanisation of Personnel
in Islamic Banking Entities |
Al Yusr |
|
|
|
21-Feb-19 |
د ت
م ق ب ت ب ت 2019 1195 |
أسلوب
جرمي جديد |
Bank wide |
|
|
|
12-Feb-19 |
د ت
م ق ب ت 2019 633 |
توفير
خدمات
المصرفية في
ولاية
الرستاق- نيابة
الحوقين |
Retail/Operations |
|
|
|
4-Feb-19 |
BSD CB Banks
& FLCs 2019 003 |
Approval of Appointment
of External Auditors |
Audit |
|
|
|
24-Jan-19 |
د ت
م ق ب ت ب ت 2019 519 |
قاعده
البيانات
الجغرافية
الوطنية |
Bank wide |
|
|
|
17-Jan-19 |
BDD CBS CB 2019
238 |
Reserve Requirement Base
and Computation Periods |
Bank Wide/ Al Yusr |
|
|
|
13-Jan-19 |
PSD Banks 2019
008 |
OmanNet Annual Membership
Fees for the year 2019 |
Finance/Retail |
|
|
|
31-Dec-18 |
BDD CBS CB 2018
6233 |
OECD- Multilateral
Competent Authority Agreement Automatic Exchange of financial Account
Information |
Compliance/Finance |
|
|
|
30-Dec-18 |
BSD CB Banks
2018 18 |
Revision in MDRs and Attachments |
Finance |
|
|
|
30-Dec-18 |
BM 1157 |
Implementation of Basel
Ill Leverage Ratio Standard |
Finance |
|
|
|
26-Dec-18 |
MOD TB 18 182 |
Government Securities
Issuance Programs for the year 2019 |
Retail |
|
|
|
20-Dec-18 |
BDD CBS CB 2018 5942 |
Simplified "Know
Your Customer" (KYC) for "Mobile
Wallets" and "Prepaid Cards”
|
Retail/ Al Yusr |
|
|
|
18-Dec-18 |
BDD CBS CB 2018
6107 |
Payment of Annual
License Fee for the Year 2019 |
Retail/ Finance |
|
|
|
13-Dec-18 |
PSD Banks 2018
524 |
Contactless Card
Payments Directives |
Retail |
|
|
|
26-Nov-18 |
BSD CB FLC 2018
17 |
Implementation of IFRS 9
-Treatment of Certain items under regulatory Capital and Supplementary
Reporting |
RMD |
|
|
|
18-Nov-18 |
BSD CB FLC 2018
15 |
Restructuring of Credit
Facilities |
CAD |
|
|
|
14-Nov-18 |
BD IBEs 2018 426 |
Personal Financing Ratio |
Al Yusr |
|
|
|
14-Nov-18 |
د ت
م ب ت 2018 5360 |
اكتساب
الجنسية
الغير
عمانية |
Bank wide |
|
|
|
12-Nov-18 |
BOD LB 2018 583 |
إجازة
المولد
النبوي
|
Bank wide |
|
|
|
12-Nov-18 |
BDD CBS CB 2018
5246 |
Personal Loans |
Retail |
|
|
|
8-Nov-18 |
BDD CBS CB 2018
5471 |
Launching of New Cheque
Return System |
Retail/Operations |
|
|
|
7-Nov-18 |
BOD CBS CB 2018
5421 |
Cash Prizes |
Retail |
|
|
|
31-Oct-18 |
BDD CBS CB 2018
5255 |
Double Swipe of Cards by
Merchants |
Retail |
|
|
|
31-Oct-18 |
د ت
م ب ع 2018 5268 |
اكتساب
الجنسية
الغير
عمانية |
Bank wide |
|
|
|
28-Oct-18 |
BDD CBS CB 2018
5156 |
Fraud alert - 2/2018- Debit Card |
Retail |
|
|
|
29-Oct-18 |
د ت
م ق ب ت ب ت 2018 5042 |
انجاز
معاملات
التصرفات
العقارية
بواسطة مكاتب
و الشركات
الوساطة
العقارية |
Retail |
|
|
|
16-Oct-18 |
BOD BRSS AB 181
549 |
Provisional Public
Holidays 2019 |
Bank wide |
|
|
|
14-Oct-18 |
د ت
م ق ب ت 2018 4935 |
الأنواء
المناخية
الاستثنائية
التي تمر بها
السلطنة |
Bank wide |
|
|
|
10-Jul-18 |
د ت
م ق ب ت 2018 4701 |
إحصائيات
حول خريف
صلاله 2018 م |
Retail |
|
|
|
7-Oct-18 |
BDD CBS CB 2018
4790 |
Customer
confidentiality |
Bank wide |
|
|
|
30-Sep-18 |
د ت
م ب ت 2018 4654 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
25-Sep-18 |
BDIS MB 2015
056 |
Premium Payable to the
Bank Deposits Insurance scheme (BOIS) for the year 2018 |
Finance |
|
|
|
20-Sep-18 |
د ت
م ق ب ت 2018 4257 |
الحسابات
البنكية
المسجلة
بأسماء
الفرق الخيرية |
Retail |
|
|
|
20-Sep-18 |
د ت
م ق ب ت 2018 4454 |
Ipv6
الخطة
الوطنية
للانتقال
الى الاصدار
السادس
لعناوين
الانترنت |
IT |
|
|
|
19-Sep-18 |
BSD 2018 12 |
Training Seminar on AML
CFT Off-site Surveillance Framework |
AML |
|
|
|
18-Sep-18 |
BDD CBS OAB
2018 4418 |
Prepaid Salary Program |
Retail |
|
|
|
17-Sep-18 |
د ت
م ق ب ت ب ر 2018 4217 |
عملية
اتلاف
الوثائق و
المستندات |
Bank wide |
|
|
|
9-Sep-18 |
IBD IBEs 2018
370 |
Meeting of SSBs of IBEs
with High Shari'a Supervisory Authority |
Al Yusr |
|
|
|
9-Sep-18 |
BOD LB 2018
1480 |
New Hijri Year
Holiday |
Bank wide |
|
|
|
6-Sep-18 |
BDD CBS CB 2018
4350 |
Fraud Alert-
1/2018-Counterfeited Forged Chaques |
Retail/Operations |
|
|
|
26-Aug-18 |
BM 1156 |
AML-CFT off-site
Surveillance Framework |
AML |
|
|
|
15-Aug-18 |
BOD LB 2018 469 |
Eid Al - Adha Holiday |
Bank wide |
|
|
|
26-Jul-18 |
BDD CBS CB 2018
3696 |
Banking Hours |
Retail |
|
|
|
25-Jul-18 |
MOD ILM 2018 72 |
Liquidity Management in
Islamic Banking |
Al Yusr |
|
|
|
17-Jul-18 |
BOD LB 2018 421 |
Renaissance Day Holiday |
Bank wide |
|
|
|
17-Jul-18 |
BDD 2018 3546 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
11-Jul-18 |
BDD 2018 3475 |
الاجتماع
بالوفد
الزائر من
بالولايات
المتحدة
الامريكية |
Bank wide |
|
|
|
4-Jul-18 |
BOD All 2018
396 |
Request for Balance
Confirmations from Central Bank of Oman |
Operations/Retail |
|
|
|
26-Jun-18 |
BDD CBS CB FLC
MES 2018 3070 |
Joint Comprehensive Plan
of Action |
AML |
|
|
|
25-Jun-18 |
BDD 2018 3130 |
توفير
الخدمات
المصرفية
خلال موسم
الخريف |
Retail |
|
|
|
21-Jun-18 |
BDD 2018 3099 |
قاعدة
البيانات
الجغرافية
الوطنية |
Operations |
|
|
|
21-Jun-18 |
BSD 2018 Banks
& FLCs 8 |
Guideline on
restructuring of Credit Facilities - Clarifications |
CAD/CIB |
|
|
|
21-Jun-18 |
BDD 2018 3009 |
فقدان
الجنسية
العمانية |
Operations |
|
|
|
21-Jun-18 |
BDD 2018 3163 |
فقدان
الجنسية
العمانية |
Operations |
|
|
|
21-Jun-18 |
BSD 2018 BKUP
leverage 328 |
Implementation of Basel
III leverage Ratio |
RMD/Al Yusr |
|
|
|
19-Jun-18 |
BCSDD Banks
& FLCs 2018 80 |
BCSB System Charges -
2017 |
BCSB |
|
|
|
14-Jun-18 |
BOD AB 2018 370 |
The Kingdom of Swaziland |
Operations |
|
|
|
13-Jun-18 |
BDD CBS CB 2018
3007 |
Region - Wise Analysis
of Commercial Bank Deposits , Advances and Profitability As of 31 December
2017 |
Finance |
|
|
|
12-Jun-18 |
BOD CB 2018 364 |
Eid Al- Fitr Holiday |
Bank wide |
|
|
|
4-Jun-18 |
IBD 2018 264 |
استبيان
حول دور
الخدمات
المالية الإسلامية
في تعزيز
الشمول
المالي في
الدول العربية |
Al Yusr/ Retail |
|
|
|
3-Jun-18 |
IBD IBEs 2018
230 |
Shari'a Supervisory
Board - Term of Appointment of Members |
Al Yusr |
|
|
|
30-May-18 |
BDD CBS CB 2018
2266 |
Use of Fingerprint or
Face Recognition as authentication mechanism for mobile Banking Application |
Retail |
|
|
|
30-May-18 |
BDD CBS CB 2018
2824 |
Banking Services and
Impact of Cyclone Mekunu |
Retail/Operation |
|
|
|
26-May-18 |
BOD AB 2018 352 |
Official Holiday |
Bank wide |
|
|
|
24-May-18 |
BDD 2018 2774 |
الأنواء
المناخية
الاستثنائية
التي تمر بها
السلطنة |
Bank wide |
|
|
|
23-May-18 |
BDD 2018 2747 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
21-May-18 |
BDD 2018 2609 |
توفير
خدمة الصراف
الألي
بولاية
الجازر-محافظة
الوسطى |
Retail/Operation |
|
|
|
20-May-18 |
FSD EP BRF 2018
062 |
Key attributes of
Effective Resolution Regimes for Financial Institutions |
RMD/Finance |
|
|
|
20-May-18 |
FSD EP BRF 2018
062 |
Bank Resolution
Framework |
RMD/Finance |
|
|
|
15-May-18 |
BDD CBS CB 2018
1902 |
Investment in shares and
securities by licensed banks |
Treasury |
|
|
|
15-May-18 |
BDD CBS CB 2018
2224 |
Guidance of FSB
Principles and standards on sound Compensation Practices |
HRD |
|
|
|
15-May-18 |
BDD CBS CB 2018
2224 |
FSB Principles and
standards on sound Compensation Practices |
HRD |
|
|
|
15-May-18 |
BDD 2018 2185 |
توفير
الخدمات
المصرفية في
ولاية عبري -
بلدة عملا |
Retail/Operation |
|
|
|
13-May-18 |
BDD 2018 2502 |
اسلوب
جرمي جديد
حول
الاعتداء
على أجهزة
الصرف الالي |
IT/IS |
|
|
|
13-May-18 |
BDD 2018 218 |
تصديق
تواقيع
موظفي
البنوك
التجارية من
قبل البنك
المركزي
العماني |
Operations |
|
|
|
13-May-18 |
BDD 2018 325 |
ساعات
الدوام
الرسمي خلال
شهر رمضان المبارك
لعام 1439 هـــ |
Bank wide |
|
|
|
13-May-18 |
PSD Banks 2018
239 |
ACH Suite- Dispute
Management System roll- out |
PMO |
|
|
|
10-May-18 |
BDD CBS CB 2018
2505 |
Correspondent Banking
Relationship |
CIB |
|
|
|
7-May-18 |
BDD 2018 2348 |
تسهيل
توفير
الأرقام
المدنية
للمستفيدين
من صندوق
تقاعد وزارة
الدفاع |
Operations/Retail |
|
|
|
7-May-18 |
BDD 2018 2428 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
6-May-18 |
BDD 2018 2309 |
الانتقال
من الإصدار
الرابع الى
الإصدار السادس
لعناوين
بروتوكول
الانترنيت |
ITD |
|
|
|
6-May-18 |
BCSDD Banks
& FLCs 2018 060 |
Database on senior
Members and Related Parties |
HRD |
|
|
|
29-Apr-18 |
BDD CBS CB FLC
ME 2018 2163 |
Legal Cases Involving
Former Prime Ministers of Thailand |
Operations/Retail |
|
|
|
23-Apr-18 |
BCSDD All Banks
2018 054 |
Reporting of Indemnity
Agreement |
CAD |
|
|
|
18-Apr-18 |
BDD 2018 206 |
عضوية
الانتساب
الصادرة
إلكترونيا |
Bank wide |
|
|
|
12-Apr-18 |
BDD 2018 1915 |
ملتقى
عمان
الاقتصادي |
Bank wide |
|
|
|
11-Apr-18 |
BOD AB 2018 275 |
ذكرى
الإسراء
والمعراج |
Bank wide |
|
|
|
10-Apr-18 |
IBD IBEs 2018
155 |
Region- Wise Analysis of
Islamic Bank's Deposits, Financing and Profitability As of 31 |
Al Yusr |
|
|
|
9-Apr-18 |
BDD CBS CB 2018
1489 |
Merchant Acquiring
Business- Double Swipe of cards by Merchants |
Retail |
|
|
|
8-Apr-18 |
BDD 2018 1900 |
ضوابط
على فتح
الحسابات
البنكية
للمساجد والجوامع
والأوقاف
والزكاة
ولجانها
والمآتم والحسينيات
والمعابد
والكنائس |
Operations/Retail |
|
|
|
8-Apr-18 |
BDD CBS CB 2018
1888 |
Omanisation of Personnel
in Banking Sector |
HRD/Al Yusr |
|
|
|
4-Apr-18 |
BDD CBS CB 2018
1743 |
Updating of email
address & contact details |
Bank wide |
|
|
|
1-Apr-18 |
BSD 2018 5 |
Workshop Entitled
IFRS9 Implementation Challenges |
Finance/RMD |
|
|
|
27-Mar-18 |
BDD 1781 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
20-Mar-18 |
BM 1155 |
Lending Ratio -
Treatment of Local Inter - bank Transactions |
Finance |
|
|
|
20-Mar-18 |
BSD 2018 1 |
Capital Adequacy Ratio
under Basel III |
Finance/RMD |
|
|
|
20-Mar-18 |
BSD 2018 2 |
Maturity of Assets and
Liabilities ( MAL) |
Finance |
|
|
|
20-Mar-18 |
BSD 2018 3 |
Credit Exposure to Non-
residents & Placement of Bank Funds Abroad |
Finance/Treasury |
|
|
|
20-Mar-18 |
BSD 2018 4 |
Country Risk - Revision
of Risk Weights |
Finance/Treasury |
|
|
|
14-Mar-18 |
BDD CBS CB 2018
937 |
Launching of New Cheque
Return System |
|
|
|
|
14-Mar-18 |
BM 1154 |
Payment of Interest on
Capital Deposit |
Finance |
|
|
|
12-Mar-18 |
BOD CB 2018 218 |
Re-designation |
Bank wide |
|
|
|
12-Mar-18 |
PSD Banks 2018
038 |
OmanNet Annual
Membership fees for the Year 2018 |
Finance |
|
|
|
8-Mar-18 |
BOD CB 2018 217 |
Assigning an Acting Vice
President- Corporate Services |
Bank wide |
|
|
|
8-Mar-18 |
BOD CB 2018 211 |
Appointment of new
Chairman for CBFS |
Bank wide |
|
|
|
1-Mar-18 |
BOD CB 2018 193 |
Management Appointment |
Bank wide |
|
|
|
28-Feb-18 |
BOD BRSS ASB 18
208 |
Central Bank of Oman -
Authorized Signature Booklet 2016 |
Bank wide |
|
|
|
22-Feb-18 |
22-02-2018 BOD
BRSS ASB 18 190 |
Central Bank Of
Oman-Authorized Signature Booklet 2016 |
Bank wide |
|
|
|
15-Feb-18 |
BDD 2018 969 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
14-Feb-18 |
BDD CBS CB 2018
937 |
Launching of New Cheque
Return System |
Operations |
|
|
|
31-Jan-18 |
PSD Banks 2018
045 |
Use of FQDNs and CBO DNS
servers for the name resolutions |
IT |
|
|
|
31-Jan-18 |
BDD CBS CB 2018
156 |
Region-wise Analysis of
Commercial Bank Deposits-Advances and Profitability As of 30 June 2017 |
Finance |
|
|
|
30-Jan-18 |
BDIS MB 2018
007 |
Premium Payable to BDIS
Fund for 2017 |
Finance |
|
|
|
30-Jan-18 |
BSD 2018 BKUP
026 |
Consolidation of Islamic
Banking Windows in Risk Management Returns |
Al Yusr |
|
|
|
24-Jan-18 |
BOD CB 2018 120 |
Appointments &
Changes To CBO's Executive Management |
Bank wide |
|
|
|
23-Jan-18 |
BDD 452 |
منتدى
التوعية عن
المعاملات
المشبوهة
خلال الفترة
من 26-28-2018 |
AML |
|
|
|
17-Jan-18 |
BDD 409 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
11-Jan-18 |
BDD CBS CB FLC
ME 2018 275 |
Alert - Specter &
Meltdown |
IS |
|
|
|
31-Dec-17 |
BSD 2017 BKUP
Banks & FLCs 820 |
Risk Classification and
Provisioning following delayed payment from the Government |
RMD |
|
|
|
28-Dec-17 |
\\oabstg2\Users\u2558\Desktop\5982.pdf |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
26-Dec-17 |
BSD 2017 BKUP
IFRS 839 |
Implementation of IFRS 9
- Proforma Financial Statements |
Finance |
|
|
|
25-Dec-17 |
BM 1153 |
Master Circular - Fraud
Risk Management |
RMD |
|
|
|
21-Dec-17 |
BDD CBS CB FLC
ME 2017 5926 |
Alert-Security
Vulnerability |
IS |
|
|
|
18-Dec-17 |
BOD BRSS ASB
17-757 |
Authorized Signature
Booklet 2016 |
Bank wide |
|
|
|
18-Dec-17 |
BSD 2017 BKUP
Banks & FLCs 836 |
Revision in Attachments
to MDRs |
Finance |
|
|
|
30-Nov-17 |
BM 1152 |
BM 1152 Instructions under Law
on Combating Money Laundering and Terrorism Financing (Royal Decree 30-2016)
Arabic |
AML |
|
|
|
30-Nov-17 |
BM 1152 |
BM 1152 Instructions under Law
on Combating Money Laundering and Terrorism Financing (Royal Decree 30-2016)
English |
AML |
|
|
|
28-Nov-17 |
BDD 2017 5495 |
الإجتماع
السنوي
الثالث عشر
عالي
المستوى حول
المستجدات
في الرقابة
المصرفية
وقضايا الاستقرار
المالي |
Bank wide |
|
|
|
21-Nov-17 |
ISD SWIFT CSP
2017 390 |
Reminder for self
-attestation by live SWIFT BICs by December 2017 |
Operations |
|
|
|
21-Nov-17 |
BOD LB 2017 718 |
National Day &
Mawlid Al Nabawi Holiday |
Bank wide |
|
|
|
15-Nov-17 |
BDD 2017 705 |
تعيين
نائب الرئيس
التنفيذي |
Bank wide |
|
|
|
14-Nov-17 |
BDD 2017 5153 |
كتاب
المصارف
الإصدار
السابع 2018 |
Corporate
communication |
|
|
|
13-Nov-17 |
BDD 2017 5233 |
فقدان
الجنسية
العمانية |
Operation/AML |
|
|
|
12-Nov-17 |
PSD Banks 2017
562 |
ACH Suite - Wage
Protection System ( WPS) |
Retail |
|
|
|
8-Nov-17 |
BDD CBS CB 2017
4852 |
Risk Management in
Banking Business |
Compliance |
|
|
|
6-Nov-17 |
CBO ERSD BoP
2017 234 |
Information on Inward-Outward
Transfers by Individuals-Corporate-Other Sectors |
Operations |
|
|
|
2-Nov-17 |
BDD CB FLC ME
2017 4933 |
United Nation Security Council
Resolution 2140 (2014 Concerning Yemen |
AML |
|
|
|
1-Nov-17 |
BOD BRSS AB 17
688 |
Provisional Public
Holidays (2018) |
Bank wide |
|
|
|
30-Oct-17 |
BSD 2017 BKUP
721 |
Country and Transfer
Risks - Revised Format for Reporting |
RMD/Finance |
|
|
|
30-Oct-17 |
BDD CBS CB 2017
4951 |
Launch of New Cheques
Return System |
Operations |
|
|
|
26-Oct-17 |
BDD CBS CB 2017
4834 |
Forgery of Omani Bank
Notes |
Retail/Operation |
|
|
|
22-Oct-17 |
BDD CBS CB 2017
4768 |
Banking & Finance
Conference & Expo |
Bank wide |
|
|
|
22-Oct-17 |
BDD 2017 3860 |
إحصائيات
حول خريف
صلالة 2017 |
Operations |
|
|
|
19-Oct-17 |
IBD IBEs 2017
389 |
Wakala bil Istithmar |
Al Yusr |
|
|
|
19-Oct-17 |
IBD IBEs 2017
388 |
Take over of Finance |
Al Yusr |
|
|
|
19-Oct-17 |
BDD 2017 427 |
المؤتمر
العالمي
السابع
للاقتصاد
الإسلامي ايكونس |
Bank wide |
|
|
|
18-Oct-17 |
BDD CBS CB 2017 |
Statements of Accounts Belonging
to Persons and Companies Mentioned in the attached list |
Operations |
|
|
|
18-Oct-17 |
Balance Sheet |
Combined Balance Sheet of
Conventional and Islamic Banks |
Al Yusr |
|
|
|
17-Oct-17 |
IBD IBEs 2017
402 |
Region-wise Analysis of Islamic
Bank's Deposits Financing and Profitability as of 30 June 2017 |
Al Yusr |
|
|
|
17-Oct-17 |
BSD BKUP 2017
All Banks 737 |
Workshop Entitled Capital
Planning and Capital Management under Basel III |
Bank wide |
|
|
|
16-Oct-17 |
BDD CB FLC ME
2017 4707 |
United Nations
Resolution No 2368 concerning ISIL and Al- Qaida |
AML |
|
|
|
12-Oct-17 |
PSD Banks 2017
585 |
ACH Market Rehearsal
Exercise |
|
|
|
|
9-Oct-17 |
BDD CB FLC ME
2017 4522 |
United Nations
Resolution No. 2368 Concerning ISIL and Al - Qaida |
AML |
|
|
|
5-Oct-17 |
BDIS MB 2017 55 |
Premium Payable to the Bank
Deposits Insurance Scheme (BDIS) for the year 2017 |
Finance |
|
|
|
4-Oct-17 |
BDD 2017 4399 |
معرض
تشغيل
المواطنين
الباحثين عن
عمل |
HRD |
|
|
|
27-Sep-17 |
BDIS MB 2017 50 |
BDIS Awareness Campaign
- BDIS Calendar for 2018 |
BDIS |
|
|
|
25-Sep-17 |
BDD CBS CB FLC
ME 2017 4395 |
Alert - Locky Ransomware |
IT/IS |
|
|
|
25-Sep-17 |
BDD CB FLC ME
2017 4222 |
United Nations Resolution No .
2368 Concerning ISIL and Al - Qaida |
AML |
|
|
|
21-Sep-17 |
BDD/2017/251 |
تسجيل
ملكية
العقار في
عقود
التمويل
الإسلامية |
Al Yusr |
|
|
|
20-Sep-17 |
BDD CBS CB 2017
4299 |
Banking Products and
Services to Disabled Persons |
Retail |
|
|
|
17-Sep-17 |
IBD IBEs 2017
362 |
New Islamic Banking
Products |
Al Yusr |
|
|
|
17-Sep-17 |
BOD LB 2017 615 |
New Hijri Year 1439H |
Bank wide |
|
|
|
14-Sep-17 |
IBD IBEs 2017
376 |
Credit Card Products |
Al Yusr |
|
|
|
10-Sep-17 |
BDD 4179 |
فقدان
الجنسية
العمانية |
Bank wide |
|
|
|
6-Sep-17 |
BCSDD All Banks
& FLCs 2017 450 |
BCSB System Data Quality
Audit Q2-2017 |
Operations |
|
|
|
5-Sep-17 |
BDD CB FLC ME
2017 4052 |
Resolution 1970(2011)
Concerning the Previous Libyan Regime under the UN Sanctions |
AML |
|
|
|
30-Aug-17 |
IBD IBEs 2017
356 |
Personal Loans |
Al Yusr |
|
|
|
30-Aug-17 |
BDD CBS CB 2017
3950 |
Personal Loans |
Retail |
|
|
|
30-Aug-17 |
BSD 2017 BKUP
IFRS 591 |
Implementation of IFRS9-
Proforma financial Statements |
Finance |
|
|
|
29-Aug-17 |
BOD AB 2017 581 |
Administrative
Arrangements |
Bank wide |
|
|
|
29-Aug-17 |
BOD CB 2017 575 |
Eid Al -Adha Holiday |
Bank wide |
|
|
|
27-Aug-17 |
BSD 2017 BKUP
Leverage 564 |
Implementation of Basel
III Leverage Ratio |
RMD |
|
|
|
27-Aug-17 |
BDD 3959 |
مقال
بعنوان
السخاء في
السنوات
العجاف |
Bank wide |
|
|
|
24-Aug-17 |
BDD CBS CB FLC
2017 3964 |
Customer Due Diligence |
Operations |
|
|
|
24-Aug-17 |
BDD CB FLC ME
2017 3936 |
Resolution 2371 - 2017
Concerning the Democratic people's Republic of Korea DPRK 2- United Nations
Resolution No 1267 Concerning the ISIL and AL Qaida |
AML |
|
|
|
6-Aug-17 |
BDD CB FLC ME
2017 3582 |
United Nations Resolution No.
2253 Concerning the ISIL and Al Qaida |
AML |
|
|
|
6-Aug-17 |
BCSDD All Banks
& FLCs 2017 430 |
BCSB System - Customer
Complaints |
Operations |
|
|
|
3-Aug-17 |
BCSDD All Banks
& FLCs 2017 428 |
BCSB System - Data
Quality Audit Q2-2017 |
Operations |
|
|
|
1-Aug-17 |
PSD Banks 2017
432 |
Electronic Bill
Presentment and Payment System - Meeting |
Retail/IT |
|
|
|
31-Jul-17 |
BCSDD All banks
& FLCs 2017 419 |
BCSB System -
Non-Updating of Civil & Resident |
Operations |
|
|
|
30-Jul-17 |
BDD CB FLC ME
2017 3328 |
1- United Nation Security
Council Resolutions concerning the
Democratic People's Republic of Korea ( DPRK)
2- United Nations Security Council Resolutions No : (2015) 2253 Concerning
ISIL( Da'esh) and Al-Qaida |
AML |
|
|
|
30-Jul-17 |
BDD CB FLC ME
2017 3240 |
National Committee For
Combating Terrorism Resolution no 2/2017 |
AML |
|
|
|
30-Jul-17 |
BCSDD All Banks
& FLCs 2017 412 |
Banking Credit and
Statistical Data Department ( BCSDD) |
Operations |
|
|
|
27-Jul-17 |
BDD CBS CB 2017
3315 |
Special Publication by Oman
Observer - Nurturing Oman's Entrepreneurial Culture |
Corporate
communication |
|
|
|
27-Jul-17 |
IBEs 2017 285 |
Accounts in the same of
Masjids |
Al Yusr |
|
|
|
27-Jul-17 |
BSD 2017 BKUP
Banks 540 |
Thematic Review of
Country Risk Exposure |
RMD |
|
|
|
26-Jul-17 |
BDD CBS CB 2017
3338 |
Fingerprint
Authentication on Mobile Banking Application |
Retail |
|
|
|
24-Jul-17 |
BDD 3319 |
تحديث
قاعدة
البيانات
للقطاع
المصرفي
بالسلطنة |
Retail / Logistic |
|
|
|
17-Jul-17 |
BDD 513 |
اجازة
يوم النهضة |
Bank wide |
|
|
|
17-Jul-17 |
PSD Banks 2017
391 |
Press Release for the
Go-Live of the MpClear Project |
Retail |
|
|
|
10-Jul-17 |
Balance
sheet |
Combined Balance sheet
of Conventional and Islamic Banks |
Finance |
|
|
|
6-Jul-17 |
BDD CBS CB 2017
3205 |
Statements of Accounts
Belonging to Persons and Companies |
Operations |
|
|
|
5-Jul-17 |
Information on
Outward Transfers by Individuals |
Information on Outward
Transfers by Individuals |
Retail |
|
|
|
4-Jul-17 |
BDD 3129 |
التعامل
بالريال
القطري |
Retail |
|
|
|
4-Jul-17 |
BDD CBS MES
2017 3129 |
Exchange of Qatari Riyal
Bank Notes ( Currency Notes ) |
Retail |
|
|
|
4-Jul-17 |
BDD CBS CB FLC
ME 2017 3131 |
Fraud Alert - Ransomware
Attack |
Retail |
|
|
|
2-Jul-17 |
PSD banks 2017
363 |
Announcement of Go-live dates
for Mp Clear and ACH payment system |
Retail |
|
|
|
22-Jun-17 |
BDD 2081 |
معاشات
الضمان
الاجتماعي |
Retail |
|
|
|
21-Jun-17 |
CBO Banks 2017
333 |
International Conference for
Electronic Payment 2017 , Salalah - Oman |
HRD |
|
|
|
21-Jun-17 |
BOD CB 2017 464 |
إجراءات
إدارية
Administrative Arrangements |
Bank wide |
|
|
|
20-Jun-17 |
BSD 2017 BKUP
Banks & FLCs 467 |
Restructuring Credit
Facilities |
CAD |
|
|
|
20-Jun-17 |
BDD 3000 |
حجز
البطاقة
الشخصية
للزائرين
للمؤسسات المصرفية |
Retail |
|
|
|
18-Jun-17 |
BDD 2953 |
النظام
الأساسي
لكلية
الدراسات
المصرفية و المالية |
Retail |
|
|
|
15-Jun-17 |
PSD Banks 2017
310 |
Payment Gateway -
Onboarding of E-Commerce Merchants |
Retail |
|
|
|
14-Jun-17 |
BM 1151 |
BM 1151 Change of Name
of National Bank of Abu Dhabi PJSC |
Retail |
|
|
|
14-Jun-17 |
BDD CBS OAB
2017 2855 |
Cheque Deposits through Remote Deposit Capture
(RDC)
|
Logistics/E Banking |
|
|
|
14-Jun-17 |
BDD 2942 |
توفير
الخدمات
المصرفية
خلال موسم
الخريف |
Retail |
|
|
|
13-Jun-17 |
BDD CBS MES
2017 2537 |
Debit card swipe limits
and charges |
Retail |
|
|
|
6-Jun-17 |
BDD CB FLC ME
2017 2790 |
Combating International
Terrorism |
AML |
|
|
|
6-Jun-17 |
BDD 2823 |
فقدان
الجنسية
العمانية |
Retail |
|
|
|
5-Jun-17 |
BOD CB 2017 445 |
Administrative
Arrangements |
Bank wide |
|
|
|
5-Jun-17 |
CBO ARPS 2017
299 |
Arab Regional Payment
Systems ( ARPS)- Market Participants Forum |
Retail |
|
|
|
31-May-17 |
IBD IBEs 2017
231 |
Omanisation |
Al Yusr |
|
|
|
30-May-17 |
BDD 2017 2683 |
استبيان
حول تأثير
تطبيق
التعليمات والإجراءات
المتعلقة
بمكافحة غسل الأموال
وتمويل
الإرهاب على
قدرة قطاع
البنوك في
تحقيق
الشمول
المالي
بالدول
العربية |
AML |
|
|
|
21-May-17 |
BDD CB FLC ME
2017 2311 |
Combating International
Terrorism |
AML |
|
|
|
21-May-17 |
BDD 2017 2463 |
أشخاص
فقدو
الجنسية
العمانية |
AML |
|
|
|
18-May-17 |
BDD 2017 2392 |
قانون
مكافحة غسل
الأموال
وتمويل
الإرهاب |
AML |
|
|
|
17-May-17 |
BSD 2017 BKUP
Banks 345 |
AML CFT Off -site Surveillance Tool ( Data
collection Sheet and controls Questionnaire) |
AML |
|
|
|
17-May-17 |
BCSDD Banks
2017 289 |
BCSB System - Deposit Data
Submission (Individual and Corporate) Template |
Finance/IT |
|
|
|
16-May-17 |
BDD 2017 410 |
ساعات
الدوام
الرسمي خلال
شهر رمضان
المبارك
لعام 1438هـ |
Bank wide |
|
|
|
15-May-17 |
BDD CBS CB FLC
ME 2017 2429 |
Cyber Security |
IT/IS |
|
|
|
8-May-17 |
BOD BRSS ASB 17
397 |
Authorized Signature
Booklet 2016 |
Bank wide |
|
|
|
7-May-17 |
BSD 2017 BKUP
Banks 340 |
Annual Bankers Meeting -
2017 change of time |
CEO |
|
|
|
26-Apr-17 |
BM 1150 |
Small & Medium
Enterprises SMEs |
SME |
|
|
|
19-Apr-17 |
BDD CB FLC ME
2017 1936 |
Combating International
Terrorism |
AML |
|
|
|
16-Apr-17 |
IBD IBEs 2017
171 |
Take over of Finance |
Al Yusr |
|
|
|
16-Apr-17 |
BDD CBS CB 2017
1966 |
Fraud Alert - Mobile
Banking Malware |
Retail |
|
|
|
16-Apr-17 |
BDD 2017 1328 |
تسهيل
اجراءات فتح
حسابات
المصرفية
للمستثمرين |
Operations/AML |
|
|
|
13-Apr-17 |
IBD IBEs 2017
172 |
Wakala bil Istithmar |
Al Yusr |
|
|
|
13-Apr-17 |
BM 1149 |
Implementation of Intl Financial
Reporting Standard 9 on Financial Instruments |
Finance |
|
|
|
12-Apr-17 |
BSD BKUP 2017
All Banks 278 |
Workshop Entitled Asset &
Liability Managment ALM and Funds Transfer Pricing FTP |
Bank wide |
|
|
|
9-Apr-17 |
BDD CBS CB 2017
1790 |
Corporate Social
Responsibility |
Corporate
communication |
|
|
|
9-Apr-17 |
BDD CB FLC ME
2017 1752 |
Combating International
Terrorism |
AML |
|
|
|
2-Apr-17 |
IBD IBEs 2017
124 |
Region-wise Analysis of Islamic
Bank's Deposits, Financing & Profitability as of 31 Dec 16 |
Al Yusr |
|
|
|
29-Mar-17 |
BDD CBS MES
2017 1610 |
USD Currency Notes
Exchanged |
Operations |
|
|
|
28-Mar-17 |
BOD CB 2017 297 |
إجراءات
إدارية |
Bank wide |
|
|
|
27-Mar-17 |
BDD CB FLC ME
2017 1405 |
Combating International
Terrorism |
AML |
|
|
|
23-Mar-17 |
BDD 1369 |
مركز
عمان
للحوكمة
والاستدامة |
Bank wide |
|
|
|
20-Mar-17 |
BDD CBS CB ME
2017 1219 |
Correspondent Banking
Services |
AML |
|
|
|
16-Mar-17 |
BDD BCS CB 2017
1344 |
Iran Related Business |
Bank wide |
|
|
|
7-Mar-17 |
د ت
م ق ب ت ب ت 2017 1042 |
حسابات
جمعيات ملاك
العقار
Escrow Account Services |
Retail |
|
|
|
23-Feb-17 |
BDD CBS CB 2017
892 |
Banking Relationship
with the Socialist Republic of Vietnam |
AML |
|
|
|
23-Feb-17 |
BDD 918 |
البيانات
الإحصائية
عن جميع
الموظفين
العاملين في
القطاع
المصرفي
لعام 2016 |
HRD |
|
|
|
23-Feb-17 |
BDD CBS CB 2017
892 |
Banking Relationship
with the Socialist Republic of Vietnam |
Bank wide |
|
|
|
20-Feb-17 |
BDD CB FLC ME
2017 840 |
Combating International
Terrorism |
AML |
|
|
|
19-Feb-17 |
BDD CBS CB 2017
834 |
Banking Law 2000 |
Bank wide |
|
|
|
9-Feb-17 |
BDD MES AML
2017 157 |
Royal Decree No 30/2016 on AML/
CFT Compliance & Scrutiny of transactions routed through U.S
Correspondent Banks |
Money Exchange Co. |
|
|
|
9-Feb-17 |
BDD CB FLC ME
2017 556 |
Combating International
Terrorism |
AML |
|
|
|
7-Feb-17 |
BM 1148 |
إصدار
خمس عملات
فضية
تذكارية
للصناعات
الحرفية
العمانية |
Bank wide |
|
|
|
7-Feb-17 |
BDD 597 |
المشاركة
بالرعاية
والدعم
لحملة
توعوية لمكافحة
الاحتيال
الإلكتروني |
Corporate
communication |
|
|
|
6-Feb-17 |
BDD CBS CB 2017
450 |
Frauds |
Retail |
|
|
|
2-Feb-17 |
BDD CBS CB 2017
435 |
SME Finance |
SME |
|
|
|
1-Feb-17 |
BDD 535 |
اليوم
العربي
للشمول
المالي - 27
أبريل |
Bank wide |
|
|
|
31-Jan-17 |
BDD CB FLC ME
2017 582 |
Implementation Procedures of the
United Nations Security Council Resolution Issued Under Chapter VII of the
united Nations Charter on the Prevention and suppression of terrorism and the
Financing terrorism |
AML |
|
|
|
26-Jan-17 |
BDD CBS CB 2017
499 |
Banking Law 2000 |
Bank wide |
|
|
|
23-Jan-17 |
PSD Banks 2017
034 |
Data on cross border
payments within the GCC region |
Operations |
|
|
|
22-Jan-17 |
BDD CB FLC ME
2017 321 |
Resolution No (1/2017) Issued by
the National Committee for Anti Money Laundering and Combating Financing of
Terrorism And Resolution No(1/2017 ) issued by the National Committee for
Terrorism |
AML |
|
|
|
22-Jan-17 |
BDD 314 |
الاجتماع
التنسيقي
لإجراءات
تحديث
المنظومة
الأمنية
للقطاع
المصرفي |
Logistic/Retail |
|
|
|
17-Jan-17 |
PSD Banks 2017
031 |
OmanNet Annual
Membership fees for the year 2017 |
Retail |
|
|
|
16-Jan-17 |
IBD IBEs 2017
02 |
Take over of Finance
under Ijarah Muntahia Bittamleek |
Al Yusr |
|
|
|
16-Jan-17 |
IBD IBEs 2017
01 |
Early Settlement Charges |
Al Yusr |
|
|
|
16-Jan-17 |
BDD CBS CB 2017
213 |
POS Machines |
Retail |
|
|
|
15-Jan-17 |
BDD CBS CB 2017
215 |
Foreign Currency
Deposits Mobilization |
Retail/Operation |
|
|
|
10-Jan-17 |
PSD Banks 2017
021 |
Payment Gateway - On
boarding of E-Commerce Merchants |
Retail |
|
|
|
9-Jan-17 |
BDD CBS CB 2017
141 |
Payment of Annual
License Fee for the Year 2017 |
Bank wide |
|
|
|
9-Jan-17 |
BDD CB FLC ME
2017 69 |
Combating International
Terrorism |
AML |
|
|
|
8-Jan-17 |
BDD 166 |
كشف
بالأشخاص
الذين فقدوا
الجنسية
العمانية |
Bank wide |
|
|
|
5-Jan-17 |
BDD CBS CB 2017
76 |
Implementation of Sound
Compensation Principles and Standards |
HRD |
|
|
|
4-Jan-17 |
BDD CBS CB 2017
73 |
Reserve Requirement Base
and Computation Periods |
Finance/Al Yusr |
|
|
|
3-Jan-17 |
BDD CB FLC ME
2017 12 |
Combating International
Terrorism |
AML |
|
|
|
2-Jan-17 |
BDD CBS GEN
2017 58 |
Provision of Banking
Services in Interior Regions |
Retail |
|
|
|
1-Jan-17 |
BSD 2017 BKUP
Banks & FLCs 001 |
Risk Classification and
Provisioning following delayed payments |
RMD |
|
|
|
29-Dec-16 |
CBO ERSD 2016
247 |
Data on Credit & Debit Card
Transactions through Point of Sale (POS) Terminals |
Retail |
|
|
|
28-Dec-16 |
BSD 2016 BKUP
Banks & FLCs 1461 |
Country Risk - Revision
of Risk Weights |
Finance |
|
|
|
28-Dec-16 |
BDD CBS CB 2016
5541 |
Personal Loans |
Retail |
|
|
|
26-Dec-16 |
BDD CBS CB 2016
6006 |
Prize Scheme
Advertisements promotions |
Retail |
|
|
|
21-Dec-16 |
BSD 2016 BOSS
BANKS 1442 |
BOSS Executive Summary
Report - September 2016 |
Finance |
|
|
|
19-Dec-16 |
BDD 5440 |
ضوابط
على فتح
الحسابات
البنكية
للمساجد
والجوامع
والأوقاف
والزكاة
ولجانها والمآتم
والحسينيات
والمعابد
والكنائس |
Operations |
|
|
|
18-Dec-16 |
BDD CBS CB 2016
5939 |
Publication of Feature
on Oman in German News Magazine |
Corporate
communication |
|
|
|
15-Dec-16 |
BDD CBS CB 2016
5723 |
Banking Products and
Services to Disabled Persons |
Retail |
|
|
|
13-Dec-16 |
PSD Banks 2016
605 |
EMV Debit Card
Re-carding-Blocking of Magstripe Cards |
Retail |
|
|
|
8-Dec-16 |
BDD CBS CB 2016
5912 |
Banking Practices |
Bank wide |
|
|
|
8-Dec-16 |
BSD 2016 BKUP
Banks & FLCs 1346 |
Country Risk- Revision
of Risk Weight |
Finance |
|
|
|
8-Dec-16 |
BSD 2016 BKUP
Banks 1415 |
Reporting Syndicated
Borrowings under BOSS Returns . |
Finance |
|
|
|
7-Dec-16 |
BOD LB 2016 752 |
ذكرى
المولد
النبوي
الشريف لعام 1438
هــــ |
Bank wide |
|
|
|
6-Dec-16 |
BOD CB 2016 746 |
Administrative Changes |
Bank wide |
|
|
|
30-Nov-16 |
BDD CBS CB 2016
5491 |
Frauds Committed on
Banks Customers by Impersonating Mobile Operators |
Operations/Retail |
|
|
|
28-Nov-16 |
BSD 2016 BKUP
Banks 1359 |
Lessons to be learned
from Wells Fargo case |
Bank wide |
|
|
|
21-Nov-16 |
PSD Banks 2016
531 |
Payment Services- Oman
Post Company - Collaboration with Banks |
Operations/Retail
PMO/HRD |
|
|
|
20-Nov-16 |
BDD CBS CB 2016
5397 |
Region - Wise Analysis
of Commercial Bank Deposit , Advance and Profitability |
Finance |
|
|
|
17-Nov-16 |
BDD CB FLC ME
2016 5558 |
Resolution No 1533
(2015) Concerning Democratic Republic of Congo |
AML |
|
|
|
16-Nov-16 |
BOD LB 2016 727 |
اجازة
العيد
الوطني
السادس
والأربعين
المجيد |
Bank wide |
|
|
|
15-Nov-16 |
BDD CBS MES
2016 5629 |
Withdrawal of Bank Notes
of INR 500 & INR 1000 denominations |
Central Operation |
|
|
|
14-Nov-16 |
BSD 2016 BKUP
Banks & FLCs 1306 |
Approval of Audited
Financial Statement for the year ending 2016 (Restructure) |
Finance |
|
|
|
14-Nov-16 |
BDD 5547 |
كتاب
تاريخ
المصارف
العمانية
الإصدار
السادس |
Corporate
communication |
|
|
|
13-Nov-16 |
CBO ARPS 2016
513 |
Arab Regional Payment
System ( ARPS) Survey |
Bank wide |
|
|
|
10-Nov-16 |
BDD 5535 |
توفير
الخدمات
المصرفية في
ولاية شليم
وجزر الحلانيات |
Retail/Operation |
|
|
|
10-Nov-16 |
ورشة
عمل بعنوان
اليات
واجراءات
التقييم
لمسابقة
السلامة
المرورية |
ورشة
عمل بعنوان
اليات
واجراءات
التقييم
لمسابقة
السلامة
المرورية |
Bank wide |
|
|
|
10-Nov-16 |
BCSDD All Banks
and FLCs 2016 207 |
BCSB System - Credit
Market Bulletin - Q 32016 |
BCSB |
|
|
|
9-Nov-16 |
BDD CBS CB 2016
5400 |
Frauds |
Retail/Operation |
|
|
|
6-Nov-16 |
BOD BRSS CB
2016 709 |
Provisional Public
Holidays 2017 |
Bank wide |
|
|
|
2-Nov-16 |
BDD CB FLC ME
2016 5295 |
Resolution No 2140
(2014) Concerning Yemenis Individuals |
AML |
|
|
|
31-Oct-16 |
BOD BO ASB 16
696 |
Authorized Signature
Booklet 2016 |
Bank wide |
|
|
|
26-Oct-16 |
BM 1147 |
Guidelines on Net Stable
Funding Ration ( NSFR) and NSFR disclosures |
Finance |
|
|
|
24-Oct-16 |
BDD CB FLC ME
2016 5155 |
Combating International
Terrorism |
AML |
|
|
|
20-Oct-16 |
BDD 2016 1149 |
مجلس
إدارة كلية
الدراسات
المصرفية
والمالية |
Bank wide |
|
|
|
20-Oct-16 |
BSD 2016 BKUP
Bank & FLCs 1214 |
Specific Provisions on
Restructuring Loans |
Finance |
|
|
|
20-Oct-16 |
BSD 2016 BKUP
Banks & FLCs 1204 |
Risk Classification and
Provisioning Following delayed payments |
CAD/CIB |
|
|
|
20-Oct-16 |
IBD IBEs 2016
451 |
Meeting with High Sharia
Supervisory Authority |
Al Yusr |
|
|
|
19-Oct-16 |
BDD CBS CB 2016
5060 |
Foreign Currency
Deposits Mobilization |
Retail/Operation |
|
|
|
17-Oct-16 |
BDD CB FLC ME
2016 5051 |
Combating International
Terrorism |
AML |
|
|
|
11-Oct-16 |
BDD CB FLC ME
2016 4965 |
Combating International
Terrorism |
AML |
|
|
|
10-Oct-16 |
BDD 2016 4963 |
إحصائيات حول
خريف صلالة 2016 |
Operations/Retail |
|
|
|
9-Oct-16 |
BSD BKUP 2016
All Banks 1233 |
Workshop Entitled
Capital Planning and Liquidity under Basel III Requirement |
HRD |
|
|
|
5-Oct-16 |
BDD CBS GEN
2016 4876 |
Meeting with Iran- Oman
Chamber of Commerce , Industries Mines and Agriculture |
Bank wide |
|
|
|
27-Sep-16 |
BSD 2016 BOSS
BANKS 1197 |
BOSS Executive Summary
Report - June 2016 |
Finance |
|
|
|
26-Sep-16 |
BOD LB 2016
634 |
New Hijri Year 1438H
Holidays |
Bank wide |
|
|
|
25-Sep-16 |
BDD CB FLC ME
2016 4682 |
Combating International
Terrorism.pdf |
AML |
|
|
|
22-Sep-16 |
IBD IBEs 2016
405 |
Finance - Charges on Recovery |
Al Yusr |
|
|
|
21-Sep-16 |
BOD 2016
628 |
Administrative Changes |
Bank wide |
|
|
|
20-Sep-16 |
BSD 2016 BKUP
Banks & FLCs 1163 |
Risk Classification and Provisioning
following delayed payments |
CAD/CIB |
|
|
|
18-Sep-16 |
BDD CB FLC ME
2016 4649 |
Combating International
Terrorism |
AML |
|
|
|
18-Sep-16 |
BM 1146 |
The Issue of Uncut Sheets of 100
Baisa, 0.500 Rial, the New RO. One Commemorative Banknote and 5 Rials |
Bank wide |
|
|
|
8-Sep-16 |
BDD 2016
4574 |
طلب
التحقق من
البيانات
المصرفية
لعينات من المنشآت
التجاري |
Retail/CIB |
|
|
|
7-Sep-16 |
IBD IBEs 2016
396 |
Islamic Banking Entities
- Challenges |
Al Yusr |
|
|
|
6-Sep-16 |
BSD 2016 BKUP
IFRS 1148 |
Implementation of IFRS 9
by Banks and FLCs |
Finance |
|
|
|
4-Sep-16 |
PSD Banks 2016
396 |
Non- Compliance of Oman
Net Transaction Processing |
Retail |
|
|
|
1-Sep-16 |
PSD Banks 2016
393 |
CBO deadlines for EMV
re-carding program |
Retail |
|
|
|
28-Aug-16 |
CUR 02 16 683 |
Enhancement in the
Mechanisms of withdrawals and Deposit of Cash at CBO |
Operations |
|
|
|
28-Aug-16 |
BOD BDIS MB
2016 58 |
Introducing Deposits
Insurance for Islamic Banking & Windows |
Al Yusr |
|
|
|
24-Aug-16 |
BDD CBS CB 2016
4368 |
Security Compromise in
Point - of Sale System ( POS) - Alert |
Retail |
|
|
|
23-Aug-16 |
IBD IBEs 2016
382 |
Region - Wise Analysis of
Islamic Banks Deposits, Financing and Profitability As of 30 June 2016 |
Al Yusr |
|
|
|
23-Aug-16 |
BDD 2016 4458 |
بيانات
السجل
التجاري |
|
|
|
|
21-Aug-16 |
BDD CB FLC ME
2016 4345 |
Combating International
Terrorism |
AML |
|
|
|
21-Aug-16 |
PSD Banks 2016
359 |
ACH-Mobile Payment
Clearing & Switching System (PS-mp Clear) |
Central Operation |
|
|
|
21-Aug-16 |
PSD P Banks
2016 358 |
Oman Net debit card prepaid
payment instruments transaction fees charges- POS & E- commerce
transactions in Oman |
Retail |
|
|
|
18-Aug-16 |
BDD CBS CB 2016
4093 |
Cross Border
Corresponding Banking Relationships |
Central Operation |
|
|
|
17-Aug-16 |
EP LB 2016 101 |
Details of Monthly USD
Purchases from CBO |
Central Operation |
|
|
|
9-Aug-16 |
BDD 2016 4083 |
ملحق
خاص عن أداء
وإنجازات
القطاع
المصرفي |
Corporate
communication |
|
|
|
7-Aug-16 |
نقــــــد/623/2016/2 |
إيداعات
وسحوبات النقد
لدى البنك
المركزي
العماني |
Operations |
|
|
|
2-Aug-16 |
BCSDD All Banks
& FLCs 2016 035 |
BCSB System- Banking
Credit and Statistical Data Department BCSDD |
BCSB |
|
|
|
1-Aug-16 |
BDD CBS CB 2016 4005 |
فقدان
الجنسية
العمانية |
Operations |
|
|
|
21-Jul-16 |
BOD P Banks
2016 303 |
OmanNet Upgrade Project
- Re carding |
Retail/PMO |
|
|
|
10-Jul-16 |
BDD CBS CB 2016
3601 |
Bank Charges |
Retail |
|
|
|
4-Jul-16 |
ABOD BO ASB 16
520 |
Authorized Signature
Booklet 2016 |
Bank wide |
|
|
|
29-Jun-16 |
BDD CBS CB 2016
3442 |
Correspondent Banking |
AML |
|
|
|
29-Jun-16 |
BDD CBS CB 2016
3445 |
Fraud Alert -
Counterfeiting of Cheques |
Retail/Operation |
|
|
|
28-Jun-16 |
BOD LB 2016
512 |
Eid Al- Fitr Holiday |
Bank wide |
|
|
|
28-Jun-16 |
BSD 2016 BOSS
BANKS 911 |
BOSS Executive Summary
Report - March 2016 |
Finance |
|
|
|
27-Jun-16 |
BM 1145 |
Impairment of equity
investments classified as Available for Sale |
Finance |
|
|
|
27-Jun-16 |
BDD CBS CB 2016
3300 |
National Symposium on
Best Social Practices in Oman |
Retail |
|
|
|
26-Jun-16 |
IBD IBEs 2016
286 |
Personal Finance -
Penalty on Defaults |
Al Yusr |
|
|
|
26-Jun-16 |
د ع
م/ ن م/ بنوك/ 2016/275 |
المؤتمر
الدولي
الرابع
للتجارة
الإلكترونية
تحت عنوان -
الدفع
الإلكتروني |
Bank wide |
|
|
|
22-Jun-16 |
IBD IBEs 2016
287 |
Charges on Recovery |
Al Yusr |
|
|
|
22-Jun-16 |
IBD IBEs 2016
275 |
Early Settlement Charges |
Al Yusr |
|
|
|
22-Jun-16 |
IBD IBEs 2016
251 |
Take over of Finance
from IBEs Under Ijara |
Al Yusr |
|
|
|
16-Jun-16 |
BDD CBS CB 2016
2646 |
Region - wise Analysis
of Commercial Bank Deposit , Advances and Profitability |
Bank wide |
|
|
|
13-Jun-16 |
BDD CBS CB 2016
3244 |
Questionnaire on Prize
Scheme |
Retail |
|
|
|
30-May-16 |
BDD CBS CB 2016
2922 |
Reserve Requirement |
Finance |
|
|
|
29-May-16 |
BOD LB 2016 451 |
Working Hours during the
Holy Month of Ramadhan for the Year 1437 (H) |
CBO |
|
|
|
29-May-16 |
BDD CBS CB 2016
2850 |
Permitted Commercial
Activities in Iran after Implementation Day |
AML/Retail |
|
|
|
26-May-16 |
BDD CBS CB 2016
2709 |
Persons Mentioned in the
attached list |
AML |
|
|
|
24-May-16 |
BDD 2016 2788 |
توفير
الخدمات
المصرفية
خلال موسم
الخريف |
Retail |
|
|
|
15-May-16 |
BDD CBS CB 2016
2658 |
Frauds |
Retail/CIB/ CAD |
|
|
|
9-May-16 |
BSD KBUP 2016
All banks & FLCs 608 |
Workshop Entitled -
Restructuring of Loans in Banks |
Retail/CIB |
|
|
|
8-May-16 |
BDD CBS CB 2016
2255 |
Fraud Alert - Merchants
Acquiring Activities |
Retail |
|
|
|
3-May-16 |
BDD CBS CB 2016
2299 |
Provision of Banking
services in Border Regions |
Retail |
|
|
|
28-Apr-16 |
IBD IBEs 2016
179 |
Sale and Lease Back |
Al Yusr |
|
|
|
27-Apr-16 |
BOD BRSS MBR
Banks 2016 393 |
Pricing of CBO NPS
Services - RTGS , ACH and ECC Charges for the Month of March 2016 |
Cash & Cheque |
|
|
|
27-Apr-16 |
IBD IBEs 2016
173 |
Core Banking System -
Sharia Compliance Certification |
Al Yusr |
|
|
|
27-Apr-16 |
BOD CB 2016
391 |
اجازة
ذكرى
الاسراء
والمعراج |
Bank wide |
|
|
|
18-Apr-16 |
BSD 2016 BKUP
Banks 524 |
Annual Bakers Meeting -
Agenda |
Bank wide |
|
|
|
12-Apr-16 |
IBD IBEs 2016
156 |
Islamic Banking - Regulatory
Relaxations in Housing and Non-Housing Personal Finance |
Al Yusr |
|
|
|
12-Apr-16 |
BM 1144 |
Maximum Limit of Investment by
Licensed Banks in Government Development Bonds and Sukuk |
Finance |
|
|
|
11-Apr-16 |
BOD-P Banks
2016 180 |
Cheque deposits through own
ATM-CDM and Remote Deposit Capture- Requirement for electronic endorsement |
Logistic/E-Banking |
|
|
|
11-Apr-16 |
BSD 2016 BKUP
IFRS 462 |
Implementation of IFRS 9
by Banks and FLCs |
Finance |
|
|
|
7-Apr-16 |
BSD 2016 BKP
Banks & FLCs 447 |
Guidelines on
restructuring of credit facilities |
CIB/ CAD/
Finance |
|
|
|
7-Apr-16 |
BDD CBS CB 2016
2051 |
ATM Frauds |
Logistic/Retail |
|
|
|
5-Apr-16 |
BOD P Banks
2016 170 |
Strategic Vision for
ACH-Suite and complementary functionalities |
Central Operation |
|
|
|
31-Mar-16 |
BDD CB FLC ME
2016 1058 |
Annual FIU Report |
AML |
|
|
|
31-Mar-16 |
BSD 2016 BKUP
306 |
Credit Exposure to Non-
residents and Placement of Banks Funds |
CIB/ CAD/ Finance |
|
|
|
30-Mar-16 |
BM 1143 |
Reserve Against
Deposits |
Finance |
|
|
|
27-Mar-16 |
BSD 2016 BCSB
All Banks & FLCs 394 |
BCSB System - Workshop
on Credit Reporting |
BCSB |
|
|
|
17-Mar-16 |
IBD IBEs 2016
127 |
Sale and Lease Back |
Al Yusr |
|
|
|
10-Mar-16 |
BDD CBS CB 2016
1099 |
Lending Ratio -
Reckoning of Provisions |
Finance |
|
|
|
10-Mar-16 |
BDD CBS CB 2016
1460 |
Lifting of Sanctions |
AML |
|
|
|
3-Mar-16 |
BDD CBS CB 2016
1233 |
Attempted Frauds |
AML |
|
|
|
29-Feb-16 |
BOD-P Banks
2016 061 |
OmanNet Transaction
Charges & fees - POS & E- Commerce transaction in Oman |
Retail |
|
|
|
29-Feb-16 |
BED IBEs 16 103
175 |
Workshop on Revised
Capital Adequacy Standard and Revised Guidelines on Key Element in the
Supervisory Review Process for Institution offering Islamic Financial IIFS |
Al Yusr |
|
|
|
25-Feb-16 |
BM 1142 |
تطبيق
نظام العمل
بالمواعيد
لعمليات
ايداع وسحوبات
النقد
بالنبك
المركزي |
Retail |
|
|
|
18-Feb-16 |
د ت
م - ق ب ت - ب ت - 2016 - 985 |
ملحق
خاص عن دور
البنوك في
دعم التنويع
الاقتصادي
في السلطنة |
Bank wide |
|
|
|
18-Feb-16 |
د ت
م - ق ب ت - ب ت - 2016 - 1008 |
أوراق
السجل
التجاري |
Bank wide |
|
|
|
15-Feb-16 |
د ت
م - ق ب ت - ب ت - 2016 - 931 |
ملتقى
عمان
الاقتصادي 2016 |
Bank wide |
|
|
|
15-Feb-16 |
BDD CBS CB 2016
929 |
Implementation of Sound
Compensation Principles and Standards |
HRD |
|
|
|
14-Feb-16 |
BOD BRSS M.B.R
Banks 2016 209 |
Pricing of CBO NPS
Services - ECC Charges for the month of Dec 2015 |
Bank wide |
|
|
|
11-Feb-16 |
BDD CBS CB 2016
811 |
Lifting of Sanctions |
Bank wide |
|
|
|
10-Feb-16 |
نقد
- 2 - 2016 - 117 |
تطبيق
نظام العمل
بالمواعيد
لعمليات
ايداع وسحوبات
النقد
بالنبك
المركزي |
Operations |
|
|
|
10-Feb-16 |
BDD CB FLC ME
2016 758 |
Combating International
Terrorism |
AML |
|
|
|
9-Feb-16 |
BDD CBS CB 2016
807 |
Cross Boarder
Correspondent Banking Relationships |
Operations |
|
|
|
31-Jan-16 |
BDIS MB 2016
004 |
Premium Payable to BDIS
Fund for 2015 |
BDIS |
|
|
|
28-Jan-16 |
BOD CB 2016
132 |
CBO's Senior Staff
Retirement |
Bank wide |
|
|
|
28-Jan-16 |
BOD BRSS MBR
Banks 2016 158 |
Pricing of CBO NPS Service -
RTGS and ACH Changes for the month of Dec15 |
Bank wide |
|
|
|
28-Jan-16 |
Authorized
Signature Book file 1996 |
Authorized
Signature Book file 1996 |
Bank wide |
|
|
|
20-Jan-16 |
BSD 2016 BKUP
Banks & FLCs 050 |
Approval of Audited
Financial Statements for the year ending 2015 |
Finance |
|
|
|
19-Jan-16 |
BSD 2016 BCSB
ALL banks & FLCs 041 |
BCSB System - Customer
Complaints |
BCSB |
|
|
|
18-Jan-16 |
BOD-P WPS 2015
030 |
Wages Protection System
- Ministry of Manpower Requirement |
HRD |
|
|
|
18-Jan-16 |
BDD CBS CB 2016
177 |
Lending Ratio -
Reckoning of Provisions |
Finance |
|
|
|
14-Jan-16 |
BDD CB 2016
232 |
Due Diligence Review on
Loans |
Retail |
|
|
|
12-Jan-16 |
BDD CB FLC ME
2016 149 |
Suspicious Transactions
and Suspicious Attempts Reports |
AML |
|
|
|
12-Jan-16 |
BM 1141 |
Small and Medium
Enterprises (SMEs) |
SME |
|
|
|
6-Jan-16 |
BDD CB FLC ME
2016 141 |
Combating International
Terrorism |
AML |
|
|
|
5-Jan-16 |
BDD CB FLC ME
2016 71 |
United Nations Security
Council Resolution 2140 (2014) Concerning Yemen |
AML |
|
|
|
4-Jan-16 |
BDD CBS CB 2015
8314 |
Cross Boarder
Correspondent Banking Relationships |
Operations |
|
|
|
4-Jan-16 |
BDD CB FLC ME
2015 8297 |
Combating International
Terrorism |
AML |
|
|
|
31-Dec-15 |
BDD CBS CB 2015
8078 |
Payment of Annual
License Fee for the Year 2016 |
Finance |
|
|
|
31-Dec-15 |
BDD 2015
8290 |
الندوة
الرابعة
لأمن
المرافق
الحيوية 2016 م |
Logistic |
|
|
|
31-Dec-15 |
BSD 2015 BKUP
Banks & FLCs 1843 |
Revision in Attachment II and Attachment V
to MDRs |
Finance |
|
|
|
31-Dec-15 |
BOD CB 2015
676 |
CBO's Senior
Retirement
إفادة
تقاعد كبار
الموظفين
بالبنك
المركزي |
Bank wide |
|
|
|
30-Dec-15 |
BDD CBS CB 2015
8286 |
Personal Loans -
Bancassurance |
Retail |
|
|
|
30-Dec-15 |
BM 1140 |
Concept paper on capital
buffer requirements under Basel III |
Finance |
|
|
|
27-Dec-15 |
BOD BRSS CB
2015 660 |
Provisional Public Holidays 2016 |
Bank wide |
|
|
|
27-Dec-15 |
BSD 2015 BKUP
Banks & FLCs 1793 |
Approval of Audited
Financial Statements for the year ending 2015 |
Finance |
|
|
|
27-Dec-15 |
BSD 2015 BOSS
BANKs 1814 |
Executive Summary Report
- September 2015 |
Finance |
|
|
|
23-Dec-15 |
BM 1139 |
Issue of New Circulation
Coins of 100,50,25,10 and 5 Baizes and issue of Commemorative Proof Sets |
Bank wide |
|
|
|
16-Dec-15 |
BOD-P Banks
2015 1054 |
OmanNet Upgrade Project |
Retail/PMO |
|
|
|
13-Dec-15 |
BSD 2015 BCSBD
Banks and FLCs 1760 |
BCSB System - Scoring
& Rating (Corporate) Data Submission |
BCSB |
|
|
|
9-Dec-15 |
BM 1138 |
45th National Day Commemorative Coins 2015 |
Bank wide |
|
|
|
8-Dec-15 |
BSD 2015 BCSB
ALL banks & FLCs 1735 |
Closure of Old BCSB and
Classified Loan System |
BCSB |
|
|
|
7-Dec-15 |
BDD CB FLC ME
2015 7909 |
Combating International
Terrorism |
AML |
|
|
|
30-Nov-15 |
BDD CBS CB 2015
7672 |
Charges |
Retail/Operation |
|
|
|
30-Nov-15 |
BDD CBS CB 2015
7058 |
Region-wise Analysis of
Commercial Bank Deposit, Advances and Profitability As of 30 June 2015 |
|
|
|
|
24-Nov-15 |
BOD BDIS MB
2015 072 |
Printing of BDIS
Calendar for the year 2016 |
BDIS |
|
|
|
22-Nov-15 |
IBD IB 2015
301 |
Deposit Prize Schemes |
Al Yusr |
|
|
|
22-Nov-15 |
IBD IB 2015 303 |
Ijarah Finance Structure
- Ownership of property by Banks |
Al Yusr |
|
|
|
22-Nov-15 |
IBD IB 2015 302 |
Sale and Lease Back |
Al Yusr |
|
|
|
22-Nov-15 |
BDD CBS Banks
FLCs 2015 7752 |
Details of Board of
Directors and Senior Managment |
BOD |
|
|
|
19-Nov-15 |
د ص
إ/ب إ/2015/377 |
جائزة
البنك
الاسلامي
للتنمية
لعام 1437ه في
مجال البنوك
والمالية
الاسلامية |
Al Yusr |
|
|
|
19-Nov-15 |
BOD LB 2015 606 |
The 45th National Day
Holiday |
Bank wide |
|
|
|
19-Nov-15 |
BDD CBS CB 2015
7712 |
Implementation of Sound Compensation
Principles and Standards |
HRD |
|
|
|
18-Nov-15 |
BM 1137 |
Issue of New
Commemorative Banknotes RO.1 |
Bank wide |
|
|
|
12-Nov-15 |
BDD CBS CB 2015
7322 |
Bancassurance - Personal
Loan Related Insurance Coverage |
Bancassurance |
|
|
|
12-Nov-15 |
BDD CB FLC ME
2015 7546 |
Combating International
Terrorism |
AML |
|
|
|
8-Nov-15 |
BDD CB FLC ME
2015 7508 |
Combating International
Terrorism |
AML |
|
|
|
8-Nov-15 |
BDD 2015 7310 |
25-11-2015 7310
تحديث
النظام
الامني |
Logistic |
|
|
|
29-Oct-15 |
BSD 2015 BCSB
ALL banks & FLCs 1540 |
Closure of Old BCSB
System |
BCSB |
|
|
|
29-Oct-15 |
BDD 2015 7391 |
مسودة
مشروع قانون
الافلاس
العماني |
Bank wide |
|
|
|
28-Oct-15 |
28-10-2015 BSD
2015 BOSS Banks 1525 |
Submission of off-site surveillance returns |
Finance |
|
|
|
27-Oct-15 |
BDD 2015 7324 |
إحصائيات
حول
خريف صلالة 2015 |
Retail |
|
|
|
11-Oct-15 |
BDD CB FLC ME
2015 7075 |
Combating International
Terrorism |
AML |
|
|
|
10-Oct-15 |
BDD CB FLC ME
2015 6923 |
Combating International
Terrorism |
AML |
|
|
|
7-Oct-15 |
BOD-Banks 2015
570 |
OmanNet Upgrade Project |
Retail/PMO |
|
|
|
30-Sep-15 |
DOB BDIS MB
2015 063 |
Premium payable to DBIS
for the year 2016 |
Corporate
communication |
|
|
|
28-Sep-15 |
BDD 2015 6824 |
قرارات
التنفيذ
الاداري
الصادرة عن
الامانة
العامة
للضرائب |
Operations |
|
|
|
28-Sep-15 |
BDD CB FLC ME 2015 6848 |
Combating International
Terrorism |
AML |
|
|
|
27-Sep-15 |
BSD 2015 BKUP
All Banks 1325 |
Interest Rate-Interest
bearing Current accounts |
Retail / RMD |
|
|
|
17-Sep-15 |
BDD 2015 6787 |
الموعد
الجديد
للجلسة
النقاشية |
SME |
|
|
|
9-Sep-15 |
BSD 2015 BCSB
Banks & FLCs 1238 |
Corporate Credit market
Bulletin- Q2 2015 |
BCSB |
|
|
|
9-Sep-15 |
BSD 2015 BCSB
All banks & FLCs 1226 |
BCSB System - Live with ROP and new Input
File Formats & Validation Rules (Version 1.2) |
BCSB |
|
|
|
8-Sep-15 |
د ت
م - ق ب ت - ب ت - 2015 - 6624 |
تأجيل
الجلسة
النقاشية |
SME |
|
|
|
8-Sep-15 |
د ت
م - ق ب ت - ب ت - 2015 - 6626 |
ورشة
تعريفية
حولة بوابة
-استثمر بسهولة |
CIB/IMG/Retail |
|
|
|
6-Sep-15 |
BDD CB FLC ME
2015 6520 |
Combating International
Terrorism |
AML |
|
|
|
31-Aug-15 |
BOD BRSS CB
2015 415 |
Reminder for Nominating
a Specific Branch to Attend to Customer Queries |
Operations |
|
|
|
30-Aug-15 |
BDD CB FLC ME
2015 6457 |
Combating International
Terrorism |
AML |
|
|
|
23-Aug-15 |
BDD AML CFT
2015 6318 |
Accounts and Financial
Transactions of Individuals Affiliated Associated with the Lebanese Party
Hezbollah |
Finance |
|
|
|
19-Aug-15 |
BDD CB FLC ME 2015 6297 |
Combating International Terrorism |
AML |
|
|
|
19-Aug-15 |
BSD 2015 BCSB
Banks & FLCs 1117 |
BCSB System - Data Quality Audit -
Validation & Matching Error Analysis |
BCSB |
|
|
|
19-Aug-15 |
BOD BDIS MB
2015 059 |
Awareness Campaign-BDIS Calendar 2016 |
BDIS |
|
|
|
12-Aug-15 |
د ت
م - ق ب ت - ب ت - 2015 - 6113 |
بيانات
السجل
التجاري |
Bank wide |
|
|
|
12-Aug-15 |
BDD CB FLC ME
2015 6112 |
Suspicious Transactions
and Suspicious Attempts Reports |
AML |
|
|
|
6-Aug-15 |
BSID 2015 BCSB
Banks & FLCs 1030 |
BCSB Banks & FLCs 1030 BCSB System Charges- 2014 |
BCSB |
|
|
|
6-Aug-15 |
BDD CB FLC ME
2015 6059 |
Combating International
Terrorism |
AML |
|
|
|
3-Aug-15 |
BDD CBS CB 2015
6010 |
Bancassurance - personal
Loan Related Insurance Coverage |
Bancassurance |
|
|
|
30-Jul-15 |
BDD 2015 5813 |
البرامج
و الخدمات
المطلوبة
للمسنين |
Retail |
|
|
|
29-Jul-15 |
د ت م- ق ب
ت- ب ت- 2015-5811 |
تنمية
المؤسسات
الصغيرة
والمتوسطة |
Retail |
|
|
|
27-Jul-15 |
د ت م- ق ب
ت- ب ت- 2015-5817 |
اعمال
السرقة
والتخريب
الواقعة على
بعض البنوك |
Retail |
|
|
|
27-Jul-15 |
BOD CB 2015
390 |
Administrative
Appointments |
Retail |
|
|
|
22-Jul-15 |
BOD-P Banks
2015 475 |
POS Transactions
Statistics (Debit Cards) |
Retail |
|
|
|
14-Jul-15 |
IBD CL 2015 193 |
Training and Awareness
Campaigns |
Retail |
|
|
|
7-Jul-15 |
BSD 2015 AML
Banks 944 |
AML-Banks-944 AML-CFT
Data Collection Template |
Retail |
|
|
|
25-Jun-15 |
BDD CBS CB 2015
5228 |
Campaigns/Promotions on
Personal Loans - Quantitative Restrictions |
Retail |
|
|
|
16-Jun-15 |
BM 1136 |
Security of Electronic
Banking Systems |
Retail |
|
|
|
10-Jun-15 |
BDD CBS CB 2015
4965 |
TIME Magazine – Proposed
Report on Oman |
Retail |
|
|
|
3-Jun-15 |
BDD CBS CB 2015
4548 |
Region-wise Analysis of
Commercial Bank Deposits, advances and Profitability As of 31 Dec 2 |
Retail |
|
|
|
3-Jun-15 |
BSD 2015 BKUP
Banks 762 |
Guidelines on Credit
Exposure to Non-Residents & Placements of Bank funds abroad |
Retail |
|
|
|
18-May-15 |
BDD CBS CB GEN
2015 4533 |
Oman SME Summit |
Retail |
|
|
|
18-May-15 |
BDD CBS CB 2015
4543 |
Confidentiality of
Banking Transaction |
Retail |
|
|
|
18-May-15 |
BDD CBS CB 2015
4542 |
Inter bank Transactions |
Retail |
|
|
|
14-May-15 |
BOD-P Banks
2015 338 |
OmanNet Upgrade Project |
Retail |
|
|
|
14-May-15 |
BSD 2015 BCSB
Banks & FLCs 704 |
BCSB System - Non-MOCI
Entities |
Retail |
|
|
|
12-May-15 |
CBO ERSD 2015
137 |
Quarterly reporting
under forms 7A and 7B with regard to Government and Quasi-Government Deposits
and credit with licensed banks |
Retail |
|
|
|
11-May-15 |
BDD CBS CB 2015
4347 |
Personal Loans |
Retail |
|
|
|
30-Apr-15 |
BDD CBS CB 2015
3957 |
Bancassurance - Personal
Loan Related Insurance Coverage |
Bancassurance |
|
|
|
22-Apr-15 |
BM 1135 |
Implementation of Sound
Compensation Principles and Standards |
HRD/ Board |
|
|
|
20-Apr-15 |
BSD 2015 BCSB
Banks & FLCs 578 |
BCSB System - Data
Quality Audit - Validation & Matching Error Analysis.pdf |
BCSB |
|
|
|
20-Apr-15 |
BSD 2015 BCSB
Banks & FLCs 367 |
Database on Senior
Members and Related Parties |
HRD |
|
|
|
19-Apr-15 |
BSD 205 Basel
III All Banks 557 |
Draft concept paper on
Capital Buffer Requirements under Basel III |
Finance |
|
|
|
13-Apr-15 |
BDIS Banks 2015
032 |
BDIS 20th Anniversary Dinner |
BDIS |
|
|
|
12-Apr-15 |
ERSD 2015
106 |
Request for Statistical
Data on the Purchases and Sales of Currencies by Banks, Exchange
Establishments and Money Changers |
Treasury |
|
|
|
12-Apr-15 |
BDD CB FLC ME
2015 3347 |
Combating International
Terrorism.pdf |
Compliance |
|
|
|
9-Apr-15 |
BDD 2015
3224 |
منع
التحويلات
الخارجية
إلى حسابات
الزكاة |
Operations |
|
|
|
9-Apr-15 |
BSD 2015 BKUP
All Banks 455 |
Dividend payment by
Banks |
Finance |
|
|
|
8-Apr-15 |
BOD-P Banks
2015 257 |
OmanNet Debit card payment Gateway project
kick-off |
Retail/PMO |
|
|
|
8-Apr-15 |
BDD CB FLC ME
2015 3246 |
Combating International Terrorism.pdf |
Compliance |
|
|
|
7-Apr-15 |
BSD 2015 BOSS
BANKS 478 |
BORS project- Soft copy submission of all
BSD returns |
Bank wide |
|
|
|
31-Mar-15 |
CUR 02 15
316 |
Implementing an
Appointment System for cash withdrawal and Deposits.pdf |
Operations |
|
|
|
30-Mar-15 |
BDD CBS IB 2015
2972 |
High Sharia Supervisory
Authority |
Al Yusr |
|
|
|
29-Mar-15 |
BDD CB FLC ME
2015 3002 |
Reiterate of United
Nations Security Council Resolution 2140 (2014) - Concerning Yemen |
AML |
|
|
|
29-Mar-15 |
BDD CBS CB 2015
2994 |
Standardization of
Grades and Salaries of Staff of Civil Service |
Retail |
|
|
|
26-Mar-15 |
BDD CB FLC ME
2015 2732 |
Combating International
Terrorism |
Compliance |
|
|
|
25-Mar-15 |
BDD CBS CB 2015
2600 |
Privilege-Premier-Priority
Banking -Salary Linked Criteria |
CIB/ Retail |
|
|
|
22-Mar-15 |
BDD CBS CB 2015
2601 |
Submission of Returns to
Banking Development Department |
Finance |
|
|
|
17-Mar-15 |
BSD-2015-RM-All
Banks-382 |
Reporting of committed
lines of credit to-from institutions in risk management returns |
Finance |
|
|
|
16-Mar-15 |
BOD-P Banks
2015 195 |
OmanNet EMV Upgrade |
Retail |
|
|
|
12-Mar-15 |
BM 1134 |
Imposition of Penalties
for non-compliance with the regulatory framework of Central Bank of Oman |
Bank wide |
|
|
|
5-Mar-15 |
BDD CBS CB 2015
1676 |
Foreign Account Tax
Compliance Act ( FATCA ) |
FATCA |
|
|
|
3-Mar-15 |
BM 1133 |
Shifting of Cash
Operation to CBO-KOM |
Operations |
|
|
|
3-Mar-15 |
BM 1132 |
Banknotes dispensed from
ATM |
Retail |
|
|
|
25-Feb-15 |
BDD CBS CB 2015
1150 |
Frauds /Attempts
Frauds |
Central Branches
Operations |
|
|
|
22-Feb-15 |
BDD CBS CB 2015
587 |
Customer Relationships
and Consumer Protection |
Retail |
|
|
|
9-Feb-15 |
BOD P ECC Banks
2015 104 |
Country-Wide Electronic
Cheque Clearing (ECC) Upgrade Project |
Operations |
|
|
|
5-Feb-15 |
BDD CBS CB 2015
422 |
Bancassurance |
Retail |
|
|
|
2-Feb-15 |
BDD CBS CB 2015
572 |
SMS Alert |
Retail |
|
|
|
28-Jan-15 |
BM 1129 |
Cash Shortage Recover
Process |
Operations |
|
|
|
27-Jan-15 |
BOD BDIS CB
2015 008 |
Premium Payable to BDIS
Fund for 2014 |
Finance |
|
|
|
27-Jan-15 |
BSD 2015 BCSBD
Banks & FLCs 100 |
BCSB System - Data
Quality Audit - Validation Error Analysis |
BCSB |
|
|
|
20-Jan-15 |
CBO- 420 |
حجز
ما للمدين
لدى الغير |
Branch |
|
|
|
15-Jan-15 |
BDD IBS FLC
2015 78 |
Customer Relationship
and Consumer Protection |
Retail |
|
|
|
5-Jan-15 |
BDD-CBS-CB-2015-1 |
Standardization of
Grades and Salaries of Staff of Civil Service |
Retail |
|
|
|
31-Dec-14 |
BDD-CBS-CB-2014-10672 |
Foreign Account Tax
Compliance Act (FATCA) |
FATCA |
|
|
|
31-Dec-14 |
BDD-CBS-CB-2014-10624 |
Frauds/ Attempts of
Fraud |
Fraud & AML |
|
|
|
31-Dec-14 |
BM 1128 |
Reserve Maintenance |
Finance |
|
|
|
31-Dec-14 |
BDD-CBS-CB-2014-10480 |
Payment of Annual
License Fee for the Year 2015 |
Finance |
|
|
|
29-Dec-14 |
BSD 2014 Basel
lll All banks 1817 |
Disclosure Requirements
under Pillar III of Basel II and Basel III |
|
|
|
|
28-Dec-14 |
BSD 2014 BCSBD
All Licensed Banks& FLCs 1813 |
BCSB System - List of
Active Users |
BCSB |
|
|
|
24-Dec-14 |
BM 1127 |
Basel III: Framework on
Liquidity Coverage Ration (LCR) and LCR disclosure standards |
Finance |
|
|
|
22-Dec-14 |
CBO - 9994 |
أسلوب
جرمي جديد في
عمليات سحب
النقود من
أجهزة
الصراف
الآلي
بطريقة
احتيالية |
IS |
|
|
|
17-Dec-14 |
BSD 2014 BOSS
Banks 1730 |
Submission of off-site
Surveillance returns |
CEO |
|
|
|
10-Dec-14 |
BDD CBS CB 2014
10193 |
Recent Frauds and
Attempted Frauds |
Fraud & AML |
|
|
|
10-Dec-14 |
BDD CBS IB 2014
10186 |
Accounting
Standards |
Al Yusr |
|
|
|
10-Dec-14 |
BDD CB FLC ME
2014 10141 |
United Nations Security
Council Resolution 2094 (2013) |
Fraud & AML |
|
|
|
9-Dec-14 |
BOD-P Banks
2014 737 |
National EMV Programme |
Retail |
|
|
|
8-Dec-14 |
BOD P Banks
2014 717 |
Salary Protection System
(SPS) Compliance |
Retail |
|
|
|
4-Dec-14 |
CBO- 9562 |
الحسابات
الخاصة
بالأندية
الرياضية |
Branch |
|
|
|
4-Dec-14 |
BDD CBS CB 2014
8353 |
Region-wise Analysis of
Commercial Bank Deposits, Advances and Profitability As of 30 June 2014 |
Finance |
|
|
|
30-Nov-14 |
BM 1126 |
Towards Service Quality
and Customer Service
Excellence ISO 9001 :2008 Certification of Currency
Management Response to Customer Satisfaction Survey Report |
Retail |
|
|
|
25-Nov-14 |
BSD 2014 BCSBD
Banks & FLCs 1618 |
BCSB System Charges -
2013 |
BCSB |
|
|
|
25-Nov-14 |
BDD CB FLC ME
2014 9974 |
United Nations Security
Council Resolution 2140 (2014) |
Fraud & AML |
|
|
|
11-Nov-14 |
BDD CBS CB 2014
9193 |
Accounts in the name of
charitable organizations and Collection of Moneys for Charitable
Purposes |
Retail |
|
|
|
10-Nov-14 |
CBO - 9129 |
برنامج
ضمان القروض
لمؤسسات
الصغيرة و
المتوسطة |
Loan |
|
|
|
28-Oct-14 |
BDD CB MES 2014
8998 |
Withdrawal of Tunisian
Dinars |
Currencies |
|
|
|
28-Oct-14 |
BSD 2014 Basel
III All Banks 1485 |
Basel III capital
Adequacy framework - Modification in capital
Conservation Buffer requirement |
Basel |
|
|
|
23-Oct-14 |
BDD CBS CB 2014
8619 |
Islamic Banking -Request
for Regulatory Relaxation |
Al Yusr |
|
|
|
22-Oct-14 |
IB 7 |
Arabic Version of IBRF |
Al Yusr |
|
|
|
20-Oct-14 |
BSD 2014 Basel
III All Banks 1426 |
Basel III - Framework on
Liquidity Coverage Ratio and Liquidity disclosure Standards |
Basel |
|
|
|
19-Oct-14 |
BSD 2014 BCSBD
Banks FLCs 1428 |
BCSB System - Data
Quality Audit- Validation Error Analysis |
BCSB |
|
|
|
13-Oct-14 |
BSD 2014 BOSS
BANKS 1379 |
BOSS Executive Summary
Report - June 2014 |
Finance |
|
|
|
30-Sep-14 |
BDIS CB 2014 77 |
Premium Payable to the
Deposits Insurance Scheme (BDIS) for the Year 2014 |
Corporate
communication |
|
|
|
21-Sep-14 |
BDD CBS CB 2014
8282 |
Compensation of Staff in
Banks |
HRD |
|
|
|
21-Sep-14 |
BDD CBS CB FLC
ME 2014 8172 |
Communications with
Central Bank of Oman |
|
|
|
|
18-Sep-14 |
BM 1124 |
Deposits in Foreign
Currencies with Central Bank |
Currencies |
|
|
|
14-Sep-14 |
BM 1123 |
Small and Medium
Enterprises - SMEs |
SME |
|
|
|
4-Sep-14 |
CBO - 7679 |
أقلام
يختفي حبرها
على
المستندات |
Branch |
|
|
|
2-Sep-14 |
BDD CBS CB 2014
7640 |
Independent Credit
Bureau in the Sultanate of Oman - Meeting on 26 August 2014 with Banks |
|
|
|
|
26-Aug-14 |
CBO- 7377 |
التسهيلات
المالية
التي تمنح
للمرأة |
Retail |
|
|
|
14-Aug-14 |
BSD 2014 BCSBD
All Banks & FLCs 1135 |
BCSB System -
Corporate credit Market Bulletin - Q2
- 2014 |
BCSB |
|
|
|
13-Aug-14 |
CBO-7201 |
الحسابات
البنكية
للجنة
الأولمبية
العمانية و
الاتحادات
الرياضية |
Retail |
|
|
|
4-Aug-14 |
BDD CBS CB 2014
6982 |
Independent Credit
Bureau in the Sultanate of Oman |
BCSB |
|
|
|
23-Jul-14 |
BDD CBS CB 2014
6844 |
Bank Charges |
Bank Customers and
charges |
|
|
|
30-Jun-14 |
BDD CBS CB 2014
6114 |
Personal Loan / Finance |
Personal Loan |
|
|
|
17-Jun-14 |
BDD CBS CB 2014
5860 |
Central Reporting System |
|
|
|
|
16-Jun-14 |
BSD 2014 BCSBD
Banks FLCs 854 |
BCSB System - Data
Quality Audit |
BCSB |
|
|
|
16-Jun-14 |
CBO 5728 |
حجز
ما للمدين
لدى الغير |
Branch |
|
|
|
15-Jun-14 |
CBO 5725 |
تنظيم
الخدمات
البريدية |
HRD |
|
|
|
5-Jun-14 |
BOD Banks 2014
375 |
Quarterly Payment
Systems Statistics |
Quality |
|
|
|
5-Jun-14 |
BDD CBS CB 2014
5438 |
Banks' Websites - IT
Security |
|
|
|
|
2-Jun-14 |
BDD CBS CB 2014
5160 |
Attempted Frauds |
Fraud & AML |
|
|
|
29-May-14 |
BDD CBS CB 2014
5116 |
Senior Management
Appointment |
HRD |
|
|
|
22-May-14 |
BDD CBS CB 2014
4945 |
Independent Credit
Bureau in the Sultanate of Oman |
BCSB |
|
|
|
21-May-14 |
BSD 2014 BKUP
Banks 732 |
Risk Classification and
Provisioning |
CAD |
|
|
|
21-May-14 |
BSD 2014 Basel
III All Banks 743 |
Liquidity Coverage Ratio
and Net Stable Funding Ratio |
Finance |
|
|
|
20-May-14 |
BDIS MB 2014 50 |
BDIS AWARENESS CAMPAIGN
- PHASE II |
BDIS |
|
|
|
15-May-14 |
1-1 11339 2014 |
CBFS Extension Building
Project |
CEO |
|
|
|
14-May-14 |
BDD CBS CB 2014
4405 |
Bank Accounts under
"Salary Protection Scheme" |
Bank Customers and
charges |
|
|
|
14-May-14 |
BSD 2014 Basel
III All Banks 715 |
Basel III- Liquidity
Coverage Ratio and Net Stable Funding Ratio and Net Stable Funding
Ratio-historical behavioural analysis |
RMD |
|
|
|
12-May-14 |
BDD CBS IB 2014
4393 |
Accounts in the name of
Government and Quasi-Government Organizations and Government accredited
Pension Funds |
Al Yusr |
|
|
|
5-May-14 |
د ت
م ق ب ت ب ت 2014 4338 |
توفير
اجهزة الصرف
الالي في
محطات
الوقود الواقعة
على الشارع
المؤدي الى
صلالة |
E-Banking |
|
|
|
4-May-14 |
BSD 2014 BCSBD
All Banks & Flcs 634 |
BCSB System -Number of
users to Access Credit Reports |
CAD |
|
|
|
30-Apr-14 |
BM 1122 |
كافة
المصارف
العاملة في
السلطنة |
Branch |
|
|
|
30-Apr-14 |
BM 1121 |
Reorganization and
Changes in Control of Licensed Banks |
BOD |
|
|
|
21-Apr-14 |
\د
ت م ق م غ ا 2014 3789 |
برنامج
نشاط وحدة
التحريات
المالية
لعام 2014 |
Compliance |
|
|
|
15-Apr-14 |
BSD 2014 BKUP
Banks 513 |
Guideline on Credit
Exposure to Non-Residents and Placement of Funds BM1120 |
Finance |
|
|
|
7-Apr-14 |
BDD CBS CB 2014
1979 |
Regulatory Capital
Composition of Capital Disclosure Requirement Under Basel III |
Finance |
|
|
|
7-Apr-14 |
BSD 2014 BCSBD
Banks FLCs 471 |
Database on Senior
Members and Related Parties |
CAD |
|
|
|
7-Apr-14 |
BSD 2014 BKUP
Banks 408 |
Risk Classification and
Provisioning |
CAD |
|
|
|
1-Apr-14 |
BDD CBS CB 2014
2085 |
Real Estate Exposure |
Loan |
|
|
|
31-Mar-14 |
BM 1120 |
Guidelines on Credit Exposure to Non-Residents and
placement of Funds Abroad |
Finance |
|
|
|
31-Mar-14 |
BM 1120 |
توجيهات
حول
الإنكشافات
الائتمانية
لغير المقيمين
و توظيف
أموال
المصارف
بالخارج |
Finance |
|
|
|
25-Mar-14 |
BSD 2014 Basel
III All Banks 426 |
Basel III -Liquidity
Coverage Ratio and Net Stable Funding Ratio-Formats |
Finance |
|
|
|
25-Mar-14 |
BDD CBS Banks
FLCs 2014 2400 |
Details of Board of
Directors |
BOD |
|
|
|
25-Mar-14 |
BDD IB IBE 2014
2664 |
Business Growth and
Reporting |
Al Yusr |
|
|
|
27-Mar-14 |
BSD 2014 BCSBD
Banks FLCs 439 |
BCSB System-Scoring
& Rating (corporate) Data-Revised |
BCSB |
|
|
|
24-Mar-14 |
BDD CB FLC ME
2014 1594 |
Combating International
Terrorism |
Compliance |
|
|
|
20-Mar-14 |
BSD 2014 CPOC
Banks 400 |
Annual Bankers Meeting
2014 |
CEO |
|
|
|
18-Mar-14 |
PSD OmanNet 14
216 |
ATM Infrastructure
Operating System Upgrade |
IT |
|
|
|
18-Mar-14 |
BDD CBS CB 2014
2571 |
Regional -wise Analysis
of Commercial Bank Deposit Advances and profitability as Dec 31 2013 |
Finance |
|
|
|
18-Mar-14 |
BSD 2014 BKUP
Banks 346 |
Independent Assurance
report on Sharia Compliance and Governance Structure Approved Format |
Al Yusr |
|
|
|
16-Mar-14 |
BSD 2014 BOSS
Banks 370 |
Loan against Real Estate |
Loan |
|
|
|
13-Mar-14 |
PSD Policy 14
207 |
Dealing with Iranian
Banks |
AML |
|
|
|
11-Mar-14 |
BDD CBS CB 2014
2075 |
(Foreign Account Tax
Compliance (FATCA) |
FATCA |
|
|
|
10-Mar-14 |
BM 1119 |
Corporate Governance of
Banking and Financial Institutions |
Corporate
Governance |
|
|
|
3-Mar-14 |
BDD CBS CB 2014
1926 |
Payment System |
Treasury |
|
|
|
27-Feb-14 |
د ت
م 2014 1554 |
اوامر
الحجز على
الحسابات
عملاء
المصارف |
Central Operation |
|
|
|
26-Feb-14 |
BSD 2014 BCSBD
All Banks & FLCs 264 |
BCSB System- workshop on
Credit Reporting |
BCSB |
|
|
|
25-Feb-14 |
BM 1118 |
Regulation
BM/REG/54/12/2013 Establishing and ORG the high authority in the CBO |
Al Yusr |
|
|
|
23-Feb-14 |
PSD RTGS 14 154 |
Payment Flows Between
GCC Countries-survey |
Central Operation |
|
|
|
23-Feb-14 |
BDD CBS CB2014
1486 |
Reorganization and
Changes in Control of Licensed Banks |
Investment |
|
|
|
22-Feb-14 |
BDD CBS CB 2014
1984 |
Standardization of
grades and salaries of staff of civil service |
HRD |
|
|
|
18-Feb-14 |
د ت
م ق ب ت ب ت 2014 1556. |
تنظيم
الخدمات
البريدية |
HRD |
|
|
|
13-Feb-14 |
BDD CBS CB 2014
1324 |
Recent Fraud Threats in
Electronic Banking |
Fraud |
|
|
|
11-Feb-14 |
BDD IB CB 2014
1163 |
Business and Financial
Performance |
Al Yusr |
|
|
|
9-Feb-14 |
Yدت
م ق ب ت ب ت 2014 701 |
دعم
مبادرة "خليك
حريص"
للتوعية
بالبطاقات المصرفية |
Retail |
|
|
|
27-Jan-14 |
BDD CBS CB 2014
412 |
Compensation of Staff in
Banks |
HRD |
|
|
|
8-Jan-14 |
BM 1117 |
تحسينات
في اليات
الصرف
والايداع
النقد بالبنك
المركز
العماني |
CBO |
|
|
|
7-Jan-14 |
BSD 2014 BCSB
BKs & FLCs 021 |
BCSB System use of
Credit Information |
CAD |
|
|
|
12-Dec-13 |
BSD 2013 BKUP
Banks 1611 |
Risk Classification and Provisioning |
CAD/ Finance |
|
|
|
12-Dec-13 |
BDD CBS CB 2013
11889 |
FATCA |
FATCA |
|
|
|
11-Dec-13 |
BDD IB IBEs
2013 11547 |
Finance |
Al Yusr |
|
|
|
25-Nov-13 |
BSD 2013 BKUP
Banks 1509 |
Lending to Non Residents
and Placement of Bank Funds Abroad |
CAD |
|
|
|
17-Nov-13 |
BM 1114 |
Guidelines on
Composition of Capital Disclosure Requirements
|
Finance |
|
|
|
17-Nov-13 |
BM 1114 |
Guidelines on Regulatory
Capital Under Basel III
|
Finance |
|
|
|
17-Nov-13 |
BM 1114 |
Regulatory Capital and
Composition of Capital Disclosure Requirement |
Finance |
|
|
|
13-Nov-13 |
BSD 2013 BKUP
Banks 1496 |
Profitability of
Commercial Banks |
Finance |
|
|
|
13-Nov-13 |
BDD CBS CB 2013
10647 |
Standardization of
grades and salaries of staff of civil service |
Loan |
|
|
|
13-Nov-13 |
BDD CBS CB 2013
10471 |
Omanization Personnel in
Banking Sector |
HRD |
|
|
|
4-Nov-13 |
BDD CBS CB 2013
9114 |
Personal Loan/ Finance |
Retail |
|
|
|
13-Oct-13 |
MOD ILM 2013
362 |
Liquidity Management |
Al Yusr |
|
|
|
10-Oct-13 |
BDD IB CB 2013
9374 |
Islamic Banking -Request
for Regulator Relaxation |
Al Yusr |
|
|
|
8-Oct-13 |
BDIS CB 2013 47 |
BDIS- Preparedness
Assessment |
Finance |
|
|
|
2-Oct-13 |
BM 1112 |
Personal loans- Interest
Rate Ceiling |
Retail |
|
|
|
19-Sep-13 |
PSD OmanNet
2013 723 |
Payment Cards
Infrastructure-National EMV Programme |
Fraud |
|
|
|
9-Sep-13 |
BDD CBS IB 2013
8088 |
Account and Transactions
with CBO |
Al Yusr |
|
|
|
9-Sep-13 |
BDD CBS CB 2013
8406 |
Customer Complaints
Redressal System |
Bank Customers and
charges |
|
|
|
2-Sep-13 |
BDD IB CB 2013
7941 |
External Independent
Sharia Audit |
Al Yusr |
|
|
|
29-Aug-13 |
FSU Banks 2013
174 |
Data series on banking
variable for use in Macro Financial Surveillance |
Finance |
|
|
|
28-Aug-13 |
د ت
م ق ب ت ب ت 2013 8161 |
القروض
الشخصية |
Loan |
|
|
|
22-Jul-13 |
د ت
م و م غ حكومي 2013 7075 |
العقوبات
الأمريكية
على
الجمهورية
الإسلامية
الايرانية |
Compliance |
|
|
|
10-Jul-13 |
BSD 2013 BOSS
Banks 1010 |
Loan Against Real Estate
Collateral |
Finance |
|
|
|
3-Jul-13 |
BSD 2013 BOSS
Banks 999 |
Revision in Capital
Adequacy Report Format (BM 1009) to incorporated SME lending |
SME |
|
|
|
24-Jun-13 |
BM 1110 |
Total Financial
Indicators Bank |
Finance |
|
|
|
23-Jun-13 |
BSD 2013 Basel
III All BANKS 939 |
Base 111-LCR and NSFR
ratios |
Finance |
|
|
|
19-Jun-13 |
BSD 2013 Basel
III All Banks 921 |
Basel III Concept papers
for comments |
Finance |
|
|
|
19-Jun-13 |
BDD CBS CB 2013
5898 |
Personal Loan |
Loan |
|
|
|
18-Jun-13 |
BDD CBS CB 2013
5902 |
Rounding off of Card
Related Transactions |
Retail |
|
|
|
17-Jun-13 |
PSD Banks 13
516 |
Salary Protection System |
Bank Customers and
charges |
|
|
|
2-Jun-13 |
ABOD BO CB 2013
288 |
List updated CBO Senior
Staff |
Compliance |
|
|
|
2-Jun-13 |
BDD CBS CB 2013
5435 |
Inoperative
Accounts |
Bank Customers and
charges |
|
|
|
25-May-13 |
BDD CBS CB 2013
4835 |
Outsourcing Arrangements |
RMD |
|
|
|
23-May-13 |
BM 1109 |
Circular BM
1106-Personal Loans |
Loan |
|
|
|
21-May-13 |
BDD CBS CB 2013
4349 |
Bank Account for salary
Disbursal under "Salary Protection Scheme" |
Bank Customers and
charges |
|
|
|
6-May-13 |
BM 1108. |
(Small and Medium
Enterprises (SMEs |
SME |
|
|
|
29-Apr-13 |
BDD CBS IB 2013
2250 |
Use Brand Name/Logos of
Islamic Banking Windows (IBW) of Conventional Banks |
Al Yusr |
|
|
|
21-Apr-13 |
BM 1106 |
Personal Loans |
Loan |
|
|
|
2-Apr-13 |
IB 5 |
Islamic Banking-Scope
and Restrictions for Investments |
Al Yusr |
|
|
|
31-Mar-13 |
BM 1105 |
Omanization Personnel in
Banking Sector |
HRD |
|
|
|
31-Mar-13 |
IB 4 |
Personal and Housing
Finance in the Context of Islamic Banking |
Al Yusr |
|
|
|
27-Mar-13 |
BSD 2013 BKUP
BANKS 444 |
Master Circular on Risk
Classification and Provisions |
Corporate Credit |
|
|
|
25-Mar-13 |
BSD 2013 BCSB
Banks FLCs 436 |
Restoration of the BCSB
system |
Corporate Credit |
|
|
|
24-Mar-13 |
BDD CBS CB 2013
2679 |
Spinning off Investment
Banking Business by way of Subsidiaries |
|
|
|
|
23-Mar-13 |
BSD 2013 BOSS
Banks 405 |
Loans against Real
Estate Collateral |
|
|
|
|
19-Mar-13 |
BSD 2013 BKUP
360 |
Circular BM 997 Read
with BM 1064 Lending to non Resident and Placement of Bank Funds Abroad |
Corporate Credit |
|
|
|
17-Mar-13 |
Y:\FSU B-FL
2013 059.pdf |
Systematic Risk Survey -
2013 059 |
|
|
|
|
12-Mar-13 |
د ت
م ق م غ ا
2013 2557 |
نموذج
كشف الحساب
البنكي |
Bank wide |
|
|
|
4-Mar-13 |
BDD CBS CB 2013
2021 |
Card Facilities
Arrangements |
Retail |
|
|
|
28-Feb-13 |
د ت
م ق م غ ا 2013 1948 |
كشف
بأسماء
اشخاص لا
يمثلون
الحكومة
الليبية |
Bank Customers and
charges |
|
|
|
27-Feb-13 |
FSU FSB 2013
040 |
Systematic Risk
Assessment mechanism Publication of Financial Stability (FSRs |
Finance |
|
|
|
24-Feb-13 |
IS & S CBO
2013 022 |
Formation of Bank
Security Forum |
RMD |
|
|
|
23-Feb-13 |
BDD 2013 BKUP
Banks 202 |
Risk Classification of
commercial Loan and General Loan Provisioning |
RMD |
|
|
|
20-Feb-13 |
دت
م 2013 1680 |
الحملة
التوعية حول
الصيرفة الا
سلامية |
Al Yusr |
|
|
|
20-Feb-13 |
BDD CBS CB 2013
1363 |
Frauds |
Fraud & AML |
|
|
|
19-Feb-13 |
BDD CBS CB 2013
1664 |
Accounts in the name of
pensioners |
Bank Customers and
charges |
|
|
|
18-Feb-13 |
BDD CBS CB 2013
1663 |
Bank account for salary
Disbursal under "Salary Protection Scheme" |
Bank Customers and
charges |
|
|
|
11-Feb-13 |
BDD CBS CB MES
2013 1461 |
Counterfeit Currency
Notes |
Currencies |
|
|
|
10-Feb-13 |
BM 1104 |
Swap Facility |
Treasury |
|
|
|
5-Feb-13 |
BDD CBS CB 2013
1102 |
Returns |
Finance |
|
|
|
4-Feb-13 |
BDD CBS CB 2013 1024 |
Forgery of Omani Bank
Notes |
Fraud |
|
|
|
28-Jan-13 |
IB-03 |
Off Site Surveillance
returns for Islamic Banks Windows |
Al Yusr |
|
|
|
27-Jan-13 |
BDD CBS CB 2013
708 |
Debit Cards to
Minors |
Retail |
|
|
|
19-Jan-13 |
BDD CBS CB 2013
722 |
US Foreign Account Tax
Compliance Act(FATCA) |
FATCA |
|
|
|
12-Jan-13 |
BDD CBS IB 2013
383 |
Amendments in Tax Laws
for Islamic Banking Services |
Al Yusr |
|
|
|
5-Jan-13 |
دت
م ق ب ت 2013 106 |
بيانات
عن القروض
الشخصية |
Loan |
|
|
|
31-Dec-12 |
BM1103 |
Revision of the
Application and License Fees paid by Banks |
Finance |
|
|
|
29-Dec-12 |
BDDCBSCB201212586 |
Personal Loan-
Quantitative Ceiling |
Loan |
|
|
|
25-Dec-12 |
BM 1101 |
Disfiguring of Omani
Banknotes |
Currencies |
|
|
|
18-Dec-12 |
IB 1 |
Islamic Banking
Regulatory Framework |
Al Yusr |
|
|
|
17-Dec-12 |
BM-1085 |
Guidelines on Pillar 2
under Basel II |
Basel |
|
|
|
10-Oct-12 |
BDD CBS CB 2012
10583 |
Job Opportunities for
Omani Citizens |
HRD |
|
|
|
9-Oct-12 |
BDD/CBS/CB/2012/10597 |
Data on Housing and
Housing Personal Loan |
Loan |
|
|
|
8-Oct-12 |
BDD/ CBS/ CB/
2012/ 10206 |
Communication with
Customers and Customers Complaints
Redressal System |
Bank Customers and
charges |
|
|
|
19-Sep-12 |
BDD/CBS/CB/2012/9439 |
USA Foreign Account Tax
Compliance Act (FATCA) |
FATCA |
|
|
|
15-Sep-12 |
دت
م /عام /2012/8349 |
معاملات
مالية
مشبوهة |
Fraud & AML |
|
|
|
12-Sep-12 |
BDD/ CBS/ CB/
2012/ 9009 |
Combating Frauds |
Fraud & AML |
|
|
|
29-Aug-12 |
دت ق ب ت ب 2012 8994 |
برنامج تدريبي
متقدم في
مجال
الخدمات
المصرفية
والتمويل
الاسلامي |
Al Yusr |
|
|
|
14-Aug-12 |
BSD/ 2012/CPOC/
Banks & FLCs/ 1136 |
Initial Point of contact
IPOC at Banks/FLCs |
CBO |
|
|
|
12-Aug-12 |
BM 1097 |
Roadmap for
implementation of Basel III |
Basel |
|
|
|
12-Aug-12 |
BDD/CBS/CB/2012/8534 |
Insurance and
Administrative Charges on Personal Loan |
Loan |
|
|
|
12-Aug-12 |
BSD/2012/BOSS/Banks
/1124 |
Circular BM
978-Compilation and reporting of Loans against real estate data in Banks'
Off-site Surveillance Return |
Finance |
|
|
|
12-Aug-12 |
BDD/CBS/CB/2012/8658 |
Skimmed ATM Cards |
Fraud |
|
|
|
11-Aug-12 |
BDD/CBS/CB/2012/8259 |
Senior Management
Appointment |
Exposure |
|
|
|
8-Aug-12 |
BDD 2012
8553 |
البصمات
المثبتة في
الوثائق
الرسمية - Card Reader |
Bank Customers and
charges |
|
|
|
1-Aug-12 |
BDD CBS CB 2012
8163 |
Iran-Related
Transactions |
Fraud & AML |
|
|
|
18-Jul-12 |
ABOD/BO/CB/2012/322 |
Listed of updated CBO
senior staff |
CBO |
|
|
|
7-Jul-12 |
دت
م-عام-2012-7376 |
تطوير
نظام
الاقراض
المضمون في
الدول العربية |
Loan |
|
|
|
3-Jul-12 |
BM 1096 |
Update lists and
Photographs of Authorized Signatories |
HRD |
|
|
|
1-Jul-12 |
BDD/CBS/MES/2012/7137 |
Counterfeit Notes |
Fraud & AML |
|
|
|
18-Jun-12 |
BED/BANKS/NBFIs/12/GEN-322/501 |
Time Bond Action plan
& Quarterly Progress Reports |
CBO |
|
|
|
6-Jun-12 |
BSD/2012/BOSS
/BANKS/ 883 |
BOOS executive summary
report-December 2011 |
Finance |
|
|
|
5-Jun-12 |
BM 1095 |
HSBC BANK OMAN SAOG |
Licensed Banks |
|
|
|
27-May-12 |
BDD CBS CB 2012
6124 |
Personal Loans |
Loan |
|
|
|
27-May-12 |
BSD 2012 BKUP
ALL BANKSs / 807 |
Extension of Credit
Facilities to Banks External Auditors and employees |
Loan |
|
|
|
23-May-12 |
BM 1094 |
Personal loans -
Quantitative Celling |
Loan |
|
|
|
29-Apr-12 |
BDD CBS CB 2012
5056 |
تحذير
من عمليات
احتيال عبر
الانترنت |
Fraud |
|
|
|
28-Apr-12 |
BSD 2012 BCSBD
BANKS & FLCs/ 644 |
Database on Senior
Member's and Related Parties |
Corporate Credit |
|
|
|
21-Apr-12 |
BDD/CBS/CB/2012/3828 |
Pension Recovery |
Bank Customers and
charges |
|
|
|
18-Apr-12 |
BDD/ CBS/ CB/
2012 /4787 |
Cash Deposit
Machines |
E-Banking |
|
|
|
16-Apr-12 |
BDD/CB/SCB/2012/
4777 |
Attempted Fraud
regarding SWIFT payment |
Fraud & AML |
|
|
|
14-Apr-13 |
BDD 2012 BKUP
Banks 537 |
General Loan Loss
Provisioning |
Bank wide |
|
|
|
4-Apr-12 |
BM 1093 |
Personal loans |
Loan |
|
|
|
21-Mar-12 |
BM 1092 |
Credit Card Promotion
Campaigns |
Retail |
|
|
|
5-Mar-12 |
BM 1091 |
Prompt Corrective Action
(PCA) Framework |
RMD |
|
|
|
22-Feb-12 |
دت
م-ق ب ت-ب ت-2012-2356 |
اجهزة
الصرف الالي |
E-Banking |
|
|
|
14-Feb-12 |
BDDCBS CB 2012
2138 |
Automation of processing
Court Orders |
E-Banking |
|
|
|
6-Feb-12 |
BDD CBS CB 2012
1598 |
Annual Return on senior
management |
HRD |
|
|
|
6-Feb-12 |
دت
م-ق ب ت-ب ت-1012-1375 |
البصمات
المثبتة في
الوثائق
الرسمية |
Bank Customers and
charges |
|
|
|
21-Feb-12 |
BDD/CBS/CB/2012/2261 |
Security of Automated
Teller Machines ( ATMs) |
E-Banking |
|
|
|
6-Feb-12 |
BM-1089 |
Overdraft Facilities For
Salaried Persons |
Loan |
|
|
|
11-Jan-12 |
BM-1088 |
Regulation BM/53/9/2011 |
BCSB |
|
|
|
3-Jan-12 |
BDD CBS CB 2012
67 |
Frauds |
|
|
|
|
2-Jan-12 |
BM-1086 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
|
31-Dec-11 |
BDD CBS MED2011
10444 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
17-Dec-11 |
BM-1085 |
Guidelines on Pillar 2
under Basel II |
Basel |
|
|
|
16-Oct-11 |
BDD CBS CB GEN
2011 8409 |
Fraudulent ATM
withdrawals |
Fraud & AML |
|
|
|
21-Aug-11 |
BDD CBS CB GEN
2011 6876 |
Personal loans |
Loan |
|
|
|
13-Aug-11 |
BDD CBS CB 2011
6823 |
Unauthorized withdraws-
lack if internal controls |
Fraud & AML |
|
|
|
18-Jul-11 |
BDD CBS CB FLCs
2011 6165 |
Banks loan |
Personal Loan |
|
|
|
28-Jun-11 |
BDD CBS CB 2011
5686 |
Cards Frauds |
Fraud & AML |
|
|
|
15-Jun-11 |
BM 1081 Ar |
ترجمة
التعميم رقم
ب م 1081 ( العمل
المصرفي
الاسلامي ) |
Al Yusr |
|
|
|
15-Jun-11 |
BM 1081 |
Islamic Banking |
Al Yusr |
|
|
|
16-Apr-11 |
BM 1080 |
Outsourcing |
CSS |
|
|
|
31-May-11 |
BDD CBS 2011
4625 |
الوكالات
الشرعية |
Bank Customers and
charges |
|
|
|
16-May-11 |
BDD CBS CB 2011
3909 |
Banking Business (
Islamic Banking) |
Al Yusr |
|
|
|
16-Apr-11 |
BDD CBS CB 2011
3176 |
Credit and ATM Cards
Fraud |
Fraud & AML |
|
|
|
30-Mar-11 |
BDD CBS CB 2011
2557 |
Personal Loan |
Loan |
|
|
|
24-Feb-11 |
BM 1079 |
Marketing of Foreign
Investment Products |
Investment |
|
|
|
3-Feb-11 |
BDD CBS MES
2011 995 |
Incidence of Fraud
through E-mail Communication |
Fraud & AML |
|
|
|
30-Jan-11 |
BDD CBS CB 2011
616 |
Lending Ratio
Reckoning |
Finance |
|
|
|
18-Jan-11 |
BM 1078 |
Combating Frauds |
Fraud & AML |
|
|
|
23-Dec-10 |
BDD CBS CB 2010
9231 |
Prevention of Frauds |
Fraud & AML |
|
|
|
6-Dec-10 |
BDD CBS CB 2010
9031 |
Real Estate Exposure |
Corporate Credit |
|
|
|
21-Nov-10 |
BDD CBS CB 2010
8499 |
Due Diligence
Requirements |
Bank Customers and
charges |
|
|
|
19-Oct-10 |
BDD CBS CB 2010
7413 |
Banks and Insurance
Business |
Bancassurance |
|
|
|
14-Oct-10 |
BDD CBS CB 2010
7444 |
الاجراءات
والضوابط
المتعلقة
بتوثيق هوية مودع/مرسل
الاموال |
Bank Customers and
charges |
|
|
|
5-Oct-10 |
BDD 7393 |
الابلاغ
عن
المعاملات
المشبوهة |
Fraud & AML |
|
|
|
4-Oct-10 |
ABOD CB 2010
342 |
All Banks Operating in
Oman |
Licensed Banks |
|
|
|
30-Sep-10 |
BDD CBS CB 2010
7343 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
23-Sep-10 |
BDD CBS CB 2010
7150 |
Accounts in the name of
Charitable Organizations and Collection of Money for Charitable Purposes |
Bank Accounts |
|
|
|
23-Aug-10 |
PSD ECC BANKS
2010 516 |
Electronic Cheque
Clearing ( ECC) Pricing Policy |
Cash & Cheque |
|
|
|
4-Aug-10 |
BDD CBS MES
2010 5874 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
2-Aug-10 |
BED 2009
BKUP-064 BANKs FLCs 102 |
Guidelines on Business
Continuity Management (BCM) for Banks and FLCs in the Sultanate of Oman |
RMD & IT |
|
|
|
21-Jul-10 |
BDD CBS CB 2010
5731 |
Accounts in the Name of
Diwan of Royal Court and its Offices |
Bank Accounts |
|
|
|
8-Jul-10 |
BM 1073 |
Law of Combating Money
and Terrorism Financing |
Retail |
|
|
|
30-Jun-10 |
BDD CBS CB 2010
5161 |
Public and Corporate
Governance Facing Terrorism, Organized Crime and Lack of Ethics |
Corporate Governance |
|
|
|
28-Jun-10 |
BDD CBS CB 2010
5069 |
Cheques Books for
Foreign Currency Accounts |
Cash & Cheque |
|
|
|
28-Jun-10 |
BM 1072 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
28-Jun-10 |
BDD CBS CB 2010
5094 |
Attempt of Frauds
through forged ATM Cards |
Fraud & AML |
|
|
|
24-Jun-10 |
BDD CBS CB 2010
5064 |
Prevention of
Frauds |
Fraud & AML |
|
|
|
15-Jun-10 |
BM 1071 |
Royal Decree No.70/2010
Amendment to the Law Regulating the Bank Deposit Insurance Scheme( Royal
Decree No.9/95) |
Bancassurance |
|
|
|
23-May-10 |
BM 1070 |
Bancassurance |
Bancassurance |
|
|
|
20-May-10 |
BM 1069 |
Interest Rate on Credit
Card |
Retail |
|
|
|
13-May-10 |
BM 1068 |
Bank Charges |
Bankwide |
|
|
|
13-May-10 |
BDD CBS CB 2010
3472 |
Speculative Transactions
On Prediction Tool |
Investment |
|
|
|
12-May-10 |
BM 1067 |
Disfiguring of Omani
Banknotes |
Currencies |
|
|
|
10-May-10 |
BSD 2010 BKUP
Local Banks 653 |
Reserve Swap
Facility/Scheme of Direct Lending in US Dollars |
Treasury |
|
|
|
3-May-10 |
BDD CBS CB 2010
3199 |
Prevention of
Frauds/Robberies |
Fraud & AML |
|
|
|
2-May-10 |
BM 1056 |
Amendments to Circular
BM 931 on Currency Withdrawal/Redemption |
Currencies |
|
|
|
28-Apr-10 |
BDD CBS CN 2010
1603 |
Senior Management
Appointment |
HRD |
|
|
|
14-Apr-10 |
BM 1064 |
Master Circular on
Lending's to Non-Residents and Placements of Bank Funds Abroad |
Corporate credit |
|
|
|
11-Apr-10 |
BDD CBS CB 2010
2657 |
Banks Charges |
Bank Customers and
charges |
|
|
|
14-Mar-10 |
BDD CBS CB 2010
1247 |
Banks and Insurance
Business |
Bancassurance |
|
|
|
13-Mar-10 |
BM 1068 |
Banks Charges |
Bank Customers and
charges |
|
|
|
11-Mar-10 |
BDD CBS CB 2010
1840 |
Credit Card |
card center |
|
|
|
10-Mar-10 |
BDD CBS CB 2010
1470 |
Customer Complaints
Redressal System |
Bank Customers and
charges |
|
|
|
9-Mar-10 |
BDD CBS CB 2010
1724 |
قرار
الوصاية |
Bank Accounts |
|
|
|
31-Dec-09 |
BDD CBS CB 2009
8442 |
Cash Deposit |
Cash & Cheque |
|
|
|
14-Dec-09 |
BDD CBS CB 2009
8138 |
Payment of Annual
License Fee |
Licensed Banks |
|
|
|
13-Dec-09 |
BDD CBS BS ME
NBFC 2009 7449 |
Combating Money
Laundering and Countering Terrorism Financing |
Fraud & AML |
|
|
|
19-Oct-09 |
BBD CBS BS MES
2009 6201 |
Counterfeit Bank Notes |
Fraud & AML |
|
|
|
18-Oct-09 |
BDD CBS OAB
2009 6799 |
Dispute over brand
names |
HRD |
|
|
|
8-Oct-09 |
BDD CBS CB 2009
6440 |
Enhancement of
Re-exports |
Trade Finance |
|
|
|
30-Sep-09 |
BDD CBS CB 2009
6081 |
Banks and Insurance
Business |
Bancassurance |
|
|
|
30-Sep-09 |
BDD CBS CB 2009
5545 |
Customers Due Diligence
for Banks |
Bank Customers and
charges |
|
|
|
27-Aug-09 |
BDD CBS CB 2009
5730 |
اتفاقية
التجارة
الحرة بين
السلطنة
والولايات
المتحدة
الامريكية |
Trade Finance |
|
|
|
25-Aug-09 |
BDD CBS OAB
2009 5619 |
Credit/Debit Card
Acquiring Service |
Retail |
|
|
|
28-Jul-09 |
BDD CBS CB 2009
4841 |
Customer's ID card |
Bank Customers and
charges |
|
|
|
23-Jul-09 |
BDD CBS CB 2009
4839 |
Borrowers
المقترضون |
Loan |
|
|
|
21-Jul-09 |
BDD CBS CB 2009
4925 |
Guidelines for Marketing
of Insurance Products by Banks |
Bancassurance |
|
|
|
26-May-09 |
BDD CBS CB 2009
3432 |
Internet Banking |
|
|
|
| 2 |
26-Mar-09 |
BM 1057 |
Prize Schemes |
Retail |
|
|
|
15-Mar-09 |
BDD CBS CB 2009
1593 |
Operation Controls |
Fraud & AML |
|
|
|
10-Mar-09 |
BDD CBS CB 2009
1557 |
Lending to Non-Residents
in Rial Omani |
Loan |
|
|
|
8-Mar-09 |
BDD CBS CB 2009
1532 |
Bank Credit |
Corporate credit |
|
|
|
5-Mar-09 |
BDD CBS CB 2009
1419 |
Customers Complaints
Redressal System |
Bank Customers and
charges |
|
|
|
25-Feb-09 |
02-08-2010 BED
BANKs FLCs 10 GEN-485 674 CBO Guidelines on BCM |
Draft Guidelines on
Business Continuity Management (BCM) for Banks and FLCs in the Sultanate of
Oman |
RMD & IT |
|
|
|
16-Feb-09 |
BDD CBS CB 2009
1088 |
Savings Deposit Accounts |
Bank Accounts |
|
|
|
11-Feb-09 |
BDD CBS CB 2009
902 |
Vehicle loan in the
Personal Segment |
Loan |
|
|
|
9-Feb-09 |
BDD CBS CB 2009
692 |
وحدة
التحريات
المالية
بشرطة عمان
السلطانية (
موظفي
الانضباط
المعنيين
بالإبلاغ عن
المعاملات
المشبوهة |
Fraud & AML |
|
|
|
25-Dec-08 |
BDD CBS CB 2008
8713 |
Cash Deposit
Machines |
E-Banking |
|
|
|
4-Dec-08 |
BED 2008
BKUP-489 BANKS 815 |
Large Exposures to
Corporate and Cross-Border Exposures |
Corporate credit |
|
|
|
25-Nov-08 |
BDD CBS CB 2008
8026 |
Vehicle Loans- Waiver/
Deferment of Loan Installments |
Loan |
|
|
|
29-Oct-08 |
BM 1048 |
Reverse Swap Facility - Scheme of Direct
Lending in US dollars |
|
|
|
|
9-Oct-08 |
BM 1047 |
Lending Ratio |
Finance |
|
|
|
29-Sep-08 |
BM 1045 |
Inoperative
Accounts |
Bank Customers and
charges |
|
|
|
29-Sep-08 |
BDD CBS CB 2008
6819 |
ATM and Credit Card
Frauds |
Fraud & AML |
|
|
|
23-Jul-08 |
BM 1043 |
Customer Complaints
Redressed System |
Bank Customers and
charges |
|
|
|
14-Jul-08 |
BDD CBS CB ME
NBFC 2008 5630 |
Branding of Banking
Products and Services |
HRD |
|
|
|
18-Jun-08 |
BDD CBS CB 2008
4736 |
Correspondence with
Central Bank of Oman |
CBO |
|
|
|
11-Jun-08 |
BM 1041 |
Five Working Days for
Banks |
Licensed Banks |
|
|
|
11-Jun-08 |
BM 1040 |
Quantitave Ceiling on
Housing Loans |
Finance |
|
|
|
11-Jun-08 |
BM 1039 |
Lending Ratio |
Finance |
|
|
|
11-Jun-08 |
BM 1037 |
Interest Rate Ceiling on
Personal Loans |
Loan |
|
|
|
20-May-08 |
BDD CBS CB 2008
3528 |
Attempted Frauds |
Fraud & AML |
|
|
|
28-Apr-08 |
BDD CBS CB 2008 3130 |
Half Yearly Performance
Report of Branches |
Bank wide |
|
|
|
26-Apr-08 |
BDD CBS CB 2008
3257 |
Bancassurance |
Bancassurance |
|
|
|
26-Apr-08 |
BDD CBS CB 2008
3095 |
Complaints from
Customers |
Bank Customers and
charges |
|
|
|
31-Mar-08 |
BM 1035 |
Interest Rate Seiling on
Personal Loans |
Retail |
|
|
|
31-Mar-08 |
BDD CBS CB 2008
2541 |
Personal Loans |
Loan |
|
|
|
20-Feb-08 |
BDD CBS CB 2008
1383 |
Electronic Banking and
Access to Customer Accounts |
E-Banking |
|
|
|
30-Jan-08 |
PSD ATM &
POS 2008 070 |
ATM/POS National Switch |
E-Banking |
|
|
|
21-Jan-o8 |
BM 1033 |
Vehicle Loans in
Personal Segment |
Loan |
|
|
|
31-Dec-07 |
BM 1030 &
BM/REG/51/11/2007 |
Cheque Return System |
Cash & Cheque |
|
|
|
12-Dec-07 |
BDD CBS CB 2007
7490 |
Personal Loans |
Loan |
|
|
|
6-Nov-07 |
BDD CBS CB 2007
6747 |
استمارة
البيانات
الشخصية |
Bank Customers and
charges |
|
|
|
4-Nov-07 |
BDD CBS CB 2007
6695 |
Personal Loans and
Guarantees |
Loan |
|
|
|
30-Oct-07 |
BM 1025 |
Promotional Stalls |
Retail |
|
|
|
22-Sep-07 |
BM 1024 |
Master Circular on
Lending Limitations and Exposures to Connected/ Related Parties |
IMG |
|
|
|
22-Aug-07 |
BDD 2007 5223 |
Precautionary Security
Measures in Banks |
Logistics |
|
|
|
22-Aug-07 |
BDD CBS CB 2007
4867 |
Return of Cheques -
Cautionary List |
Cash & Cheque |
|
|
|
4-Jul-07 |
BED 2007 BKUP
-322 BANKS NBF ls 513 |
Compliance
Certificate |
Compliance |
|
|
|
24-Jun-07 |
BM 1023 |
List of Returns to be
submitted by licensed Banks to CBO |
Finance |
|
|
|
18-Jun-07 |
BDD CBS CB 2007
3805 |
Restrictions on
Directors and staff of licensed banks |
HRD |
|
|
|
18-Jun-07 |
BM 1022 |
Reserve Against Deposits |
Finance |
|
|
|
20-May-07 |
BDD CBS CB 2007
2474 |
Disclosure of
Information On Customer Account |
Bank Customers and
charges |
|
|
|
5-May-07 |
BDD CBS CB 2007
2847 |
Account Information and
Attempted Frauds |
Fraud & AML |
|
|
|
30-Apr-07 |
BDD CBS CB 2007
2765 |
Bancassurance |
Bancassurance |
|
|
|
16-Apr-07 |
BM 1021 |
Deposits in Foreign
Currencies with Central Bank |
Currencies |
|
|
|
16-Apr-07 |
BM 1020 |
Swap Facility |
Treasury |
|
|
|
9-Apr-07 |
BM 1019 |
Minimum Capital
Requirement |
Bank Capital |
|
|
|
26-Mar-07 |
BM 1018 |
Bank Sohar (SAOG) |
Licensed Banks |
|
|
|
6-Mar-07 |
BSD 2007 BSCB
220 |
Requests Regarding
removal of names from classified loan system |
Corporate credit |
|
|
|
25-Feb-07 |
BBD CBS CB 2007
1307 |
Lending to Non-Residents
in Rial Omani |
Loan |
|
|
|
17-Feb-07 |
BDD CBS CB 2007
1041 |
Restrictions on
Directors and staff of licensed banks |
HRD |
|
|
|
17-Jan-07 |
BM 1017 |
Prompt Corrective Action
(PCA) Framework |
RMD |
|
|
|
16-Jan-07 |
BM 1016 |
Promotion |
Retail |
|
|
|
16-Jan-07 |
BM 1015 |
Promotion of Banking
Products and Services |
Retail |
|
|
|
13-Jan-07 |
BM 1014 |
Guidelines on Management
of Country and Transfer Risks |
RMD |
|
|
|
9-Jan-07 |
BM 1013 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
|
12-Dec-06 |
BM 1012 |
Reserve Maintenance |
Finance |
|
|
|
3-Dec-06 |
BM 1011 |
Bank of Beirut |
Licensed Banks |
|
|
|
27-Nov-06 |
BED 2006
BKUP-446 BANKs NBFIs 607 |
Compliance Function in
Banks and Non-Banking Financial Institutions |
Compliance |
|
|
|
15-Nov-06 |
BDD CBS CB 2006
7900 |
Payment on Interest on
Current Accounts |
Bank Customers and
charges |
|
|
|
15-Nov-15 |
BM 1010 |
Commemorative Coin for
Selection MUSCAT as "The Capital of Arb Culture For the year 2006" |
Currencies |
|
|
|
13-Sep-06 |
BM 1009 |
Guidelines on Basel II -
Covering Letter |
Basel |
|
|
|
15-Sep-15 |
BM 1009-Basel
II attachment |
Guidelines on Basel II -
Attachment |
Basel |
|
|
|
11-Sep-06 |
BM 1008 |
Launch of Automated
Clearing House - Usage |
Cash & Cheque |
|
|
|
19-Aug-06 |
BM 1007 |
Basis for Interest
Calculation |
Retail |
|
|
|
19-Jun-06 |
BED/2006/BKUP-328/BANKS/430 |
Proposed changes it the
existing On-site Examination Process |
Compliance |
|
|
|
19-Jun-06 |
BBD 2006
686 |
BOSS Quarterly Executive
Summary Report- March31th, 2006 |
Finance |
|
|
|
19-Jun-06 |
BM 1006 |
Banking Business -
Providing Commodity Hedging Products |
Treasury |
|
|
|
19-Jun-06 |
BM 1005 |
Reserve Against Deposit |
Finance |
|
|
|
31-May-06 |
BBD CBS CB 2006
4183 |
ATMs Frauds |
Fraud & AML |
|
|
|
31-May-06 |
BBM 2006 3989 |
تنفيذ
الاحكام
القضائية
الصادرة ضد
المصارف |
Licensed Banks |
|
|
|
31-May-06 |
TIMOD REPO 06
111 |
CBO Repo Rate |
Treasury |
|
|
|
31-May-06 |
BM 1004 |
CBO Repo Rate and
Buyback of CBO Certificates of Deposit |
Treasury |
|
|
|
27-May-06 |
BBD 2006 3778 |
Accounts related to
sport clubs |
Bank Accounts |
|
|
|
1-May-06 |
BM 1003 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
18-Apr-06 |
BM 1002 |
Basis of Interest
Calculation |
Retail |
|
|
|
16-Apr-06 |
BM 1001 |
Personal Loans |
Personal Loan |
|
|
|
15-Apr-06 |
BM 1000 |
Basis for Interest
Calculation |
Retail |
|
|
|
9-Apr-06 |
BDD 2006-2612 |
Opening of Government
Accounts with commercial banks |
Bank Accounts |
|
|
|
9-Apr-06 |
BDD/AMLS/CB/ME/NBFI/2006/888 |
The Executive
Regulations of the Law of Money Laundering Promulgated pursuant to Royal
Decree No. 27/2004 dated 28 June 2004 |
Fraud & AML |
|
|
|
2-Apr-06 |
BM 999 |
Calculation of
Discount/Buyback/Rediscount on 365 days basis |
Treasury |
|
|
|
18-Mar-06 |
BM 998 |
Master Circular on
Reserve Against Deposits |
Finance |
|
|
|
15-Mar-06 |
BDD/CBS/CB/2006/2060 |
Real Estate Financing
and Exemption of Housing Loans from Personal Loan Ceiling |
Personal Loan |
|
|
|
28-Feb-06 |
BM 997 |
Master Circular on
Lending's to Non-Residents and Placements of Bank Funds Abroad |
Corporate credit |
|
|
|
20-Feb-06 |
BM 996 |
Bank Charges |
Bank Customers and
charges |
|
|
|
14-Jan-06 |
BM 995 |
Minimum Capital
Requirement |
Bank Capital |
|
|
|
27-Dec-05 |
BM 994 |
35th National Day
Commemorative Coins 2005 |
Currencies |
|
|
|
19-Dec-05 |
BM 993 |
Issue of New
Commemorative Banknote (RO 1/-) |
Currencies |
|
|
|
28-Nov-05 |
BM 992 |
REPO Rate for CBO
Standing Repurchase Facilities, Discount Rates of Treasury Bills with the CBO
and Buyback of CBO Certificate of Deposits |
Treasury |
|
|
|
22-Oct-05 |
BM 991 |
Master Circular on Bank
Licensing Policy and Procedures |
Compliance |
|
|
|
31-Aug-05 |
BM 990 |
Withdrawal from
Circulation Specific Denominations of Omani Banknotes |
Currencies |
|
|
|
10-Jul-05 |
BSD/2005/BCSB/Banks/777 |
Exposure to Government
Companies |
Corporate credit |
|
|
|
20-Jun-05 |
BDD 2005
4083 |
Financing small and
medium projects ( تمويل
المشاريع
الصغير
والمتوسطة |
Corporate credit |
|
|
|
13-Jun-05 |
BM 989 |
Connected Lending and
Transactions |
Corporate credit |
|
|
|
5-Jun-05 |
BDD/CBS/CB/2005/2946 |
Lending Ratio |
Finance |
|
|
|
31-May-05 |
BM 988 |
Master Circular on Net
Worth |
Finance |
|
|
|
28-May-05 |
BSD/2005/BCSB/Banks/618 |
Central Database on
Banks' Depositors (CDBD) |
Treasury |
|
|
|
23-May-05 |
BM 987 |
Prompt Corrective Action
(PCA) Framework |
RMD |
|
|
|
30-Apr-05 |
BM 986 |
REPO Rate for CBO
Standing Repurchase Facilities, Discount Rates of Treasury Bills with the CBO
and Buyback of CBO Certificate of Deposits |
Treasury |
|
|
|
20-Apr-05 |
BDD CBS CB 2005
2623 |
Circular on Connected
Lending and Transactions |
Corporate credit |
|
|
|
28-Mar-05 |
BED/2005/BKUP-135/Banks/193 |
Engagement of Banks in
Initial Public Offerings (IPO) Companies |
Investment |
|
|
|
16-Mar-05 |
BDD/MLS/CB/ME/NBFIS/2005/1424 |
Anti-Money Laundering
Compliance Officers |
Compliance |
|
|
|
15-Mar-05 |
CBO/ERSD/2005 |
Reporting under Banking
Return RD Forms 1 to 5 |
Forms |
|
|
|
13-Mar-05 |
BDD/CBS/CB/2005/1583 |
Delays in Submission of
Returns |
Finance |
|
|
|
28-Feb-05 |
BDD/MLS/CB/NBFIS/2005/1321 |
Global Anti-Money
Laundering Survey 2004 by KPMG |
Fraud & AML |
|
|
|
19-Feb-05 |
BDD/CBS/CB/2005/896 |
Cash Transactions |
Cash & Cheque |
|
|
|
15-Feb-05 |
BM 985 |
Master Circular on
Financial Obligations of Senior Members in the Management of Banks to any of
the Licensed Financial Institutions in the Sultanate of Oman |
Corporate credit |
|
|
|
16-Jan-05 |
BDD/CBS/CB/2005/364 |
Credit Cards |
Retail |
|
|
|
12-Jan-05 |
BDD/CBS/CB/2005/231 |
Savings Deposit Accounts |
Bank Accounts |
|
|
|
11-Jan-05 |
BDD 2005-185 |
Opening of Government
Accounts with commercial banks |
Bank Accounts |
|
|
|
10-Jan-05 |
BDD/CBS/CB/2005/216 |
Senior Management
Appointment |
HRD |
|
|
|
8-Jan-05 |
BSD/2005/OBMU/Banks/17 |
Extension of Credit
Facilities by Licensed Banks in Foreign Currency to Non-Residents for
Operations Abroad |
Corporate credit |
|
|
|
4-Jan-05 |
BSD/2005/BKUP/Banks/01 |
Stress Test - September
2004 |
RMD |
|
|
|
3-Jan-05 |
BDD/CBS/CB/2005/56 |
Initial Public Offers
(IPOs) |
Investment |
|
|
|
1-Jan-05 |
BM 984 |
200 Baiza Banknotes |
Currencies |
|
|
|
28-Dec-04 |
BM 983 |
Master Circular on
Personal Loans |
Personal Loan |
|
|
|
27-Dec-04 |
BDD/AMLS/CB/ME/2004/5984(Translated) |
The Executive Regulation
to the Money Laundering Law |
Fraud & AML |
|
|
|
27-Dec-04 |
BDD/AMLS/CB/ME/2004/5984 |
The Executive Regulation
to the Money Laundering Law |
Fraud & AML |
|
|
|
22-Dec-04 |
BM 982 |
Reserve Requirement |
Finance |
|
|
|
19-Dec-04 |
BM 981 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
18-Dec-04 |
BM 980 |
Master Circular on
Submission of Annual Financial Statements by Licensed Banks |
Finance |
|
|
|
23-Nov-04 |
BDD/CBS/CB/2004/5529 |
Savings Deposit Accounts |
Bank Accounts |
|
|
|
9-Nov-04 |
BM 979 |
"Census 2003"
Commemorative Coin |
Currencies |
|
|
|
23-Oct-04 |
BM 978 |
Banks' Off-site
Surveillance Return |
Finance |
|
|
|
25-Sep-04 |
BM 977 |
Master Circular on Risk
Classification and Provisions |
Corporate credit |
|
|
|
22-Sep-04 |
BM 976 |
Dividend Payments by
Banks |
Finance |
|
|
|
06.Sep-04 |
BM 975 |
Withdrawal from
Circulation Specific Denominations of Omani Banknotes |
Currencies |
|
|
|
9-Aug-04 |
BBD 2004 4138 |
Executive Decision for
AML No. 27/2004 |
Fraud & AML |
|
|
|
13-Jul-04 |
BM 974 |
Regulation No.
BM/REG/49/3/2004 Relationship of the Central Bank of Oman with External
Auditors of Licensed Banks |
Finance |
|
|
|
5-Jul-04 |
BDD/CBS/CB/2004/3401 |
New Cheque Return System |
Cash & Cheque |
|
|
|
11-May-04 |
BM 973 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
10-May-04 |
BM 972 |
State Bank of India |
Licensed Banks |
|
|
|
9-May-04 |
BM 971 |
Bancassurance |
Bancassurance |
|
|
|
27-Mar-04 |
FMD 109 |
Additional Clearing
House Members Rules |
Cash & Cheque |
|
|
|
22-Mar-04 |
BSD 2004 BKUP
BANKS 336 |
Implementation of New
Basel Capital Accord |
Basel |
|
|
|
21-Mar-04 |
FMD 2004 SWIFT
249 |
SWIFT Presentation on
E-Ordering and Migration to SWIFT net |
E-Banking |
|
|
| |
21-Mar-04 |
BM 970 |
Royal Decree No.11/2004
Amending some Provisions of the Banking Law |
Banking Law |
|
|
| |
17-Mar-04 |
BSD 2004 BCSB
BANKS & FLCs 308 |
New BCSB System -
Submission of data |
BCSB |
|
|
| |
15-Mar-04 |
BDD CBS CB NBFC
2004 1207 |
Specialized Training
Courses for Economic Criminal Investigation |
Investment |
|
|
| |
14-Mar-04 |
BSD 2004 BCSB
BANKS & FLCs 301 |
New BCSB System - Master
Data - Securities Type, Classified Type & Reasons for Start and End
Classification |
BCSB |
|
|
| |
10-Mar-04 |
BDD CBS CB NBFI
ME 2004 1027 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
8-Mar-04 |
BSD 2004 BKUP
BANKS 275 |
Proposed Master
Regulation on Loan Classification and Provisioning |
Corporate credit |
|
|
| |
8-Mar-04 |
BDD CBS CB ME
NBFC 2004 1093 |
Citibank NA, Oman Branch |
CBO |
|
|
| |
18-Feb-04 |
PH TRG 3 04 475 |
Seminar on Banknote
Security, Counterfeiting and Banknote Automation. |
Currencies |
|
|
| |
12-Feb-04 |
TMOD DB 2004 42 |
32nd Issue of Government
Development Bonds |
Treasury |
|
|
| |
11-Feb-04 |
BDD CBS CB ME
2004 175 |
Withdrawal of Jordanian
banknote (20, 10, 5, 1, 1/2) denomination (second and third issue) |
Currencies |
|
|
| |
28-Jan-04 |
BDD CBS CB NBFC
2004 382 |
Appointment of Directors |
HRD |
|
|
| |
28-Jan-04 |
BM 969 |
Terminologies derived
from Arab Banking Laws |
Banking Law |
|
|
| |
27-Jan-04 |
BSD 2004 BCSB
BANKS & FLCs 88 |
New BCSB System - New
Data Requirement |
BCSB |
|
|
| |
25-Jan-04 |
BM 968 |
Maturity profile of
foreign currency liabilities |
Asset & Liabilities |
|
|
| |
25-Jan-04 |
CBO PSC 2004
0045 |
Minutes of the first
meeting of PSC |
CBO |
|
|
| |
13-Jan-04 |
BSD 2004 BCSB
BANKS & FLCs 40 |
Introduction of Civil
Registration Numbers for Omanis & Expatriates - impact on the BCSB System |
BCSB |
|
|
| |
10-Jan-04 |
BSD 2004 BANKS
RMS 26 |
Workshop on Risk Returns |
RMD |
|
|
| |
10-Jan-04 |
FM 13 |
Loans Classification and
Provisioning Norms for Finance and Leasing Companies (FLCs) |
Corporate credit |
|
|
| |
10-Jan-04 |
BM 967 |
Commemorative Coins
Marking the Sindbad Voyage (The Ship "Sohar") |
Currencies |
|
|
| |
10-Jan-04 |
BM 966 |
Publication of Financial
Statements |
Finance |
|
|
| |
7-Jan-04 |
BM 965 |
Writing-off of
Non-Performing Assets (NPAs) |
Corporate credit |
|
|
| |
7-Jan-04 |
BM 964 |
Interest on Current
accounts |
Bank Accounts |
|
|
| |
6-Jan-04 |
BDD CBS CB ME
NBFI 2004 43 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
6-Jan-04 |
BDD CBS CB 2004
066 |
Connectivity to SWIFT
Network for Banks |
E-Banking |
|
|
| |
28-Dec-03 |
BM 963 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
| |
27-Dec-03 |
EFT Strategy |
EFT Strategy |
CBO |
|
|
| |
24-Dec-03 |
BED 2003 BKUP
690 BANKS & FLCS 852 |
Privacy Policy regarding
use of customer information |
Compliance |
|
|
| |
21-Dec-03 |
BSD 2003 BKUP
PL BANKS 1122 |
Data on Personal Loans |
Personal Loan |
|
|
| |
17-Dec-03 |
BDD CBS CB 2003
5387 |
Public Holidays |
Bank wide |
|
|
| |
17-Dec-03 |
BED 2003 BKUP
606 BANKS 817 |
Exposure backed by stock
market securities and related aspects |
Corporate credit |
|
|
| |
16-Dec-03 |
BDD CBS CB ME
NBFC 2003 4935 |
Enhancement of the Role
of the Financial Institutions in Combating Money Laundering |
Fraud & AML |
|
|
| |
15-Dec-03 |
BDD CBS CB 2003
5328 |
Share Premium and
Reserves |
Finance |
|
|
| |
14-Dec-03 |
BDD CBS CB
NBFIS 2003 5334 |
Payment of Annual
License Fee |
Finance |
|
|
| |
14-Dec-03 |
BDD CBS CB ME
NBFI 2003 5207 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
10-Dec-03 |
BDD CBS CB NBFI
2003 5286 |
Citibank's (Oman) Omani
Staff |
HRD |
|
|
| |
9-Dec-03 |
ITD ACB 2003
1207 |
EFT & BankNet
Presentations |
CBO |
|
|
| |
9-Dec-03 |
BDD CBS CB ME
NBFC 2003 5208 |
The World Bank Reference
Guide on Anti-Money Laundering & Combating the Financing of Terrorism |
Fraud & AML |
|
|
| |
6-Dec-03 |
BDD CBS CB 2003
5185 |
Deposit Interest Rates |
Retail |
|
|
| |
1-Dec-03 |
CBO ERSD 2003
486 |
Survey of Foreign Assets
and Liabilities |
Asset & Liabilities |
|
|
| |
23-Nov-03 |
BSD 2003 BCSB
BANKS NBFIS 1034 |
New BCSB System |
BCSB |
|
|
| |
19-Nov-03 |
BDD CBS CB ME
NBFC 2003 4933 |
Use of religious
symbols, labels etc. for publicity |
Compliance |
|
|
| |
18-Nov-03 |
BDD CBS CB 2003
5072 |
Eid Al-Fitr Al Mubarak
and the 33rd National Day |
Bank wide |
|
|
| |
15-Nov-03 |
BM 962 |
Matrix of penalties for
non-compliance with the CBO Regulatory Regime |
Compliance |
|
|
| |
11-Nov-03 |
PH TRG 3 04
3515 |
In-house Programme on
Central Banking - December 6 - 10, 2003 |
CBO |
|
|
| |
5-Nov-03 |
BSD 2003 BCSB
BANKS NBFIs 975 |
New BCSB System |
BCSB |
|
|
| |
5-Nov-03 |
MKZ 158 2003 |
Improvements in CBO's
Magazine, "Al Markazi" |
CBO |
|
|
| |
5-Nov-03 |
BSD 2003 BKUP
BANKS 974 |
Consultative Document on
The Compliance Function in Banks - October 2003 |
Compliance |
|
|
| |
30-Oct-03 |
CBO ERSD 2003
451 |
Survey of Foreign Assets
and Liabilities |
Asset & Liabilities |
|
|
| |
29-Oct-03 |
BDD CBS CB ME
NBFI 2003 4813 |
Pursuing Combating
International Terrorism |
Fraud & AML |
|
|
| |
27-Oct-03 |
BM 961 |
New Banknotes for Eids |
Currencies |
|
|
| |
21-Oct-03 |
BDD 2003 4711 |
Opening Government
Account with Commercial Banks |
GBD/CIB |
|
|
| |
18-Oct-03 |
BED 2003 BKUP
506 BANKS & FLC 682 |
Committee on Payment and
Settlement Systems set up by Bank for International Settlement (BIS) - Public
Survey 2003 |
CBO |
|
|
| |
15-Oct-03 |
BM 960 |
Personal Loans |
Personal Loan |
|
|
| |
12-Oct-03 |
BM 959 |
Minimum Capital
Requirement |
Bank Capital |
|
|
| |
12-Oct-03 |
BSD 2003 BCSB
BANKS NBFIs 889 |
New BCSB System |
BCSB |
|
|
| |
12-Oct-03 |
BDD CBS CB ME
NBFC 2003 4484 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
8-Oct-03 |
TMOD GDB 03 286 |
Transfer of Register of
Government Development Bonds from CBO to the Capital Market Authority |
CMA |
|
|
| |
8-Oct-03 |
FMD 2003 21 818 |
SWIFT Presentation on
RTGS |
E-Banking |
|
|
| |
4-Oct-03 |
FMD CLG 2003 09
189 |
NON-MICR Cheques and
Inferior Quality of MICR Ink and Paper |
Cash & Cheque |
|
|
| |
28-Sep-03 |
BDD CBS CB 2003
4408 |
Transactions with Iraq |
Fraud & AML |
|
|
| |
28-Sep-03 |
TMOD PDG 2003
269 |
Over-The-Counter (OTC)
Trading of Government Development Bonds |
Treasury |
|
|
| |
15-Sep-03 |
BSD 2003 BKUP
BANKS 823 |
Consultative Document on
Principles for the Management and Supervision of Interest Rate Risk -
September 2003 |
RMD |
|
|
| |
13-Sep-03 |
BDD CBS CB 2003
4113 |
New Cheque Return System |
Cash & Cheque |
|
|
| |
8-Sep-03 |
FMD 2003 49A
730 |
Authorized Signature
Book/File 1996 |
CBO |
|
|
| |
27-Aug-03 |
BDD CBS CB 2003
3834 |
Forged Documents |
Fraud & AML |
|
|
| |
25-Aug-03 |
BDD CBS CB 2003
3800 |
Republic of Montenegro -
Offshore Banks |
CBO |
|
|
| |
23-Aug-03 |
BDD CBS CB ME
NBFC 2003 3687 |
The Security Council
Resolution 1483 |
CBO |
|
|
| |
20-Aug-03 |
BDD CBS CB 2003
3619 |
New Cheque Return System |
Cash & Cheque |
|
|
| |
19-Aug-03 |
FMD CLG 2003 08
170 |
Issuance of Cards for
the Banks Clearing Representatives |
CBO |
|
|
| |
19-Aug-03 |
BSD 2003 BCSB
BANK NBFI 733 |
New BCSB System |
BCSB |
|
|
| |
16-Aug-03 |
BED 2003 BKUP
380 BANKS & FIS 519 |
Submission of certain
data relating to borrowers-customers to Capital Market Authority (CMA) for
onward submission to the Ministry of Finance of the Government of the
Sultanate |
CMA |
|
|
| |
6-Aug-03 |
BDD CBS CB ME
NBFC 2003 3216 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
5-Aug-03 |
BM 958 |
Investments in Shares
& Securities |
Investment |
|
|
| |
30-Jul-03 |
BDD CBS CB 2003
3124 |
Frauds |
Fraud |
|
|
| |
30-Jul-03 |
BSD 2003 BKUP
BANKS 678 |
The New Basel Capital
Accord - Comments to the Basel Committee on Third Consultative Paper |
Basel |
|
|
| |
28-Jul-03 |
BED 2003 BKUP
328 BANKS&FIS 457 |
Privacy policy regarding
use of customer information. |
Compliance |
|
|
| |
28-Jul-03 |
BM 957 |
Corporate Governance
compliance disclosure |
Corporate Governance |
|
|
| |
28-Jul-03 |
BM 956 |
Expired Performance
Bonds/Guarantees issued |
Treasury |
|
|
| |
13-Jul-03 |
BDD CBS CB 2003
2866 |
Regarding withdrawal of
Tunisian bank-note (Dinar 20 issue 1980 and Dinar 20, 10 & 5 issue 1983) |
Currencies |
|
|
| |
13-Jul-03 |
BED 2003 BDIS
25 BANKS 448 |
Premium payable to the
Deposits Insurance Scheme |
Bancassurance |
|
|
| |
6-Jul-03 |
DTM KBT BT MC
SHT 2003 2822 |
Economic Crimes |
Fraud & AML |
|
|
| |
5-Jul-03 |
ITD ACB 2003
992 |
Preliminary
Questionnaire on Image-based Electronic Cheque Clearing (ECC) |
Cash & Cheque |
|
|
| |
30-Jun-03 |
BDD CBS CB 2003
2674 |
Enhancement of the Role
of Financial System in Combating Money Laundering |
Fraud & AML |
|
|
| |
24-Jun-03 |
CBO RTGS 2003
982 |
Report on Payment
Systems Strategy for the Sultanate of Oman |
Finance |
|
|
| |
24-Jun-03 |
BDD CBS CB 2003
2733 |
Outstanding External
Debt of Iraq |
CBO |
|
|
| |
24-Jun-03 |
BDD CBS CB 2003
2615 |
Introduction of the 4th
Issue of Qatari Bank-note |
Currencies |
|
|
| |
21-Jun-03 |
BDD CBS CB 2003
2580 |
Dealing with
unidentified / unnamed principals |
Bank Customers and
charges |
|
|
| |
17-Jun-03 |
BED 2003
BKUP-276 Banks 382 |
Obtention of Audited
Financials from bank credit users |
Corporate Credit |
|
|
| |
16-Jun-03 |
BDD CBS CB 2003
2555 |
Bonds issued by Licensed
Banks |
Treasury |
|
|
| |
15-Jun-03 |
BDD CBS CB 2003
2504 |
Frauds |
Fraud & AML |
|
|
| |
4-Jun-03 |
DTM KBT BM 2003
2233 |
Armed Robberies at Banks |
Fraud & AML |
|
|
| |
3-Jun-03 |
BDD CBS CB 2003
2251 |
Frauds |
Fraud & AML |
|
|
| |
3-Jun-03 |
BDD CBS CB 2003
2226 |
Dishonor of Cheques |
Cash & Cheque |
|
|
| |
2-Jun-03 |
BDD CBS CB 2003
2165 |
Bancassurance |
Bancassurance |
|
|
| |
31-May-03 |
BDD CBS CB 2003
2228 |
Introduction of new
design - US$ 20 Series 2004 |
Currencies |
|
|
| |
7-May-03 |
BM 955 |
Risk Management Systems
in Banks |
RMD |
|
|
| |
6-May-03 |
TMOD AB 2003 75 |
CBO Certificates of
Deposit - Revised Issuance Schedule |
Treasury |
|
|
| |
5-May-03 |
FMD CLG 2003 05
099 |
Additional Clearing
House Members Rules |
Cash & Cheque |
|
|
| |
5-May-03 |
BM 954 |
Appointment / Renewal of
Contract of Senior Management of Banks - "Fit and Proper" Criteria |
HRD |
|
|
| |
21-Apr-03 |
VP BCDS&L
BANKS FLC 2003 026 |
Workshop on Corporate
Governance in Licensed Institutions in Oman (Sunday, June 1, 2003) |
Corporate Governance |
|
|
| |
12-Apr-03 |
FMD 2003 21 211 |
Usage of SWIFT for OMR
Interbank Transfers with CBO |
E-Banking |
|
|
| |
5-Apr-03 |
SPOD BCP 03 076 |
Business Continuity
Planning |
RMD |
|
|
| |
31-Mar-03 |
BM 953 |
Merger of Majan
International Bank (SAOC) with Bank Dhofar Al Omani Al Fransi (SAOG) |
CBO |
|
|
| |
31-Mar-03 |
BDD CBS CB 2003
1030 |
Frauds in Banks |
Fraud & AML |
|
|
| |
29-Mar-03 |
BM 952 |
Personal Loans |
Personal Loan |
|
|
| |
26-Mar-03 |
BDD CBS MCS
2003 1028 |
Proposed redesigning of
US currency |
Currencies |
|
|
| |
17-Mar-03 |
BM 951 |
Financial Obligations of
Chairman, Members of the Board of Directors and Executives of Locally
Incorporated Banks and Finance & Leasing Companies to any of the Licensed
Financial Institutions within the Sultanate of Oman |
Corporate Credit |
|
|
| |
16-Mar-03 |
BSD 2003 BCSB
BANKS 190 |
Customer wise
Classification of Loans and Advances - Re CBO Circular No.BM 912 |
Corporate Credit |
|
|
| |
11-Mar-03 |
SPOD BCP 03 59 |
Presentation - Business
Continuity Planning |
RMD |
|
|
| |
26-Feb-03 |
BDD CBS CB ME
NBFC 2003 684 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
22-Feb-03 |
BDD CB NBFIS ME
2003 587 |
Promotions / Transfers |
Retail |
|
|
| |
9-Feb-03 |
BDD CBS CB ME
2003 573 |
Forged Travelers Cheques |
Fraud & AML |
|
|
| |
8-Feb-03 |
BDD CBS CB 2003
568 |
Accounts maintained in
the names of Communities, Religious and other related organizations |
Bank Accounts |
|
|
| |
5-Feb-03 |
BDD CBS CB MEC
2003 514 |
Introductory Symposium
on Money Laundering Law |
Fraud & AML |
|
|
| |
1-Feb-03 |
FMD 2003 1A 098 |
Stop Payment Order for
CBO Cheque No.0013126 dated 1/12/2002 for RO 135/- |
Cash & Cheque |
|
|
| |
1-Feb-03 |
BM 950 |
Promotion |
Retail |
|
|
| |
27-Jan-03 |
SPOD BCP 03 30 |
Presentation - Business
Continuity Planning |
RMD |
|
|
| |
26-Jan-03 |
BM 949 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
| |
21-Jan-03 |
BED 2003 BKUP
42 BANKS 58 |
Inspection of Banks by
CMA |
CMA |
|
|
| |
20-Jan-03 |
BDD CBS CB 2003
263 |
Personal Loans |
Personal Loan |
|
|
| |
13-Jan-03 |
BDD CBS MCS
2003 127 |
Fraud Travelers Cheques |
Fraud & AML |
|
|
| |
31-Dec-02 |
BDD CBS MCS
2002 4442 |
Counterfeit US Dollars |
Fraud & AML |
|
|
| |
31-Dec-02 |
BSD 2002 BKUP
BANKS 1015 |
Management of NPLs -
Setting up of a Debt Management Company |
Corporate Credit |
|
|
| |
31-Dec-02 |
BDD CBS CB 2002
4530 |
Specimen Signature of
Authorized Signatories of Licensed Banks |
CBO |
|
|
| |
31-Dec-02 |
BM 948 |
Reserve Maintenance |
Finance |
|
|
| |
31-Dec-02 |
BDD CBS CB 2002
4508 |
Deposit Interest Rates |
Retail |
|
|
| |
30-Dec-02 |
BSD 2002 BKUP
BANKS 1010 |
Maturity Profile of
Assets and Liabilities |
Asset & Liabilities |
|
|
| |
30-Dec-02 |
BM 947 |
CBO Certificates of
Deposit |
Treasury |
|
|
| |
30-Dec-02 |
BDD CBS CB 2002
4408 |
Annual Closing |
CBO |
|
|
| |
29-Dec-02 |
BSD 2002 BCSB
BANKS NBFIS 1011 |
BCSB System |
BCSB |
|
|
| |
28-Dec-02 |
BM 946 |
Provisions for losses on
assets |
Asset & Liabilities |
|
|
| |
23-Dec-02 |
BDD CBS CB 2002
4291 |
Public Holidays 2003 |
Bank wide |
|
|
| |
23-Dec-02 |
BDD CBS MCS
2002 4287 |
Bank Robbery |
Fraud & AML |
|
|
| |
22-Dec-02 |
BDD CBS CB
NBFIS 2002 4260 |
Payment of Annual
License Fee |
Finance |
|
|
| |
21-Dec-02 |
BDD CBS CB ME
NBFC 2002 4272 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
17-Dec-02 |
BM 944 |
32nd National Day
Anniversary Commemorative Coins (Year of Environment 2002) |
Currencies |
|
|
| |
17-Dec-02 |
BDD CBS CB 2002
4258 |
Certificate of Origin -
Legalization |
Trade Finance |
|
|
| |
4-Dec-02 |
BDD CBS 2002
4158 |
Eid Al Fitr Al Mubarak |
Bank wide |
|
|
| |
27-Nov-02 |
BSD 2002 BKUP
BANKS 931 |
Draft Guidelines on Risk
Management Systems in Banks |
RMD |
|
|
| |
26-Nov-02 |
BDD CB MC 2002
3916 |
Counterfeit Bank Notes |
Fraud & AML |
|
|
| |
25-Nov-02 |
BDD CBS CB 2002
3728 |
Muscat Inter-Bank
Offered Rate |
Treasury |
|
|
| |
20-Nov-02 |
BDD CBS CB ME
NBFC 2002 3962 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
18-Nov-02 |
BDD CBS CB 2002
4021 |
National Day Holidays |
Bank wide |
|
|
| |
16-Nov-02 |
MOD DB 2002 336 |
Auction of 28th issue of
Sultanate of Oman Development Bonds |
Treasury |
|
|
| |
16-Nov-02 |
BDD CBS CB MC
2002 3840 |
Withdrawal of Romanian
banknote (July 1999 & November 1996) from 31/12/2002 |
Currencies |
|
|
| |
11-Nov-02 |
MOD CD 2002 326 |
CBO Certificates of
Deposit - Provision of Liquidity |
Treasury |
|
|
| |
6-Nov-02 |
FMD CLG 2002 11
179 |
Report on Policy issues
for central banks in retail payments. |
Retail |
|
|
| |
3-Nov-02 |
BDD CBS CB ME
NBFC 2002 3770 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
2-Nov-02 |
BDD CBS CB 2002
3793 |
Working Hours during the
Holy Month of Ramadhan for the Year 1423 (H) |
Bank wide |
|
|
| |
22-Oct-02 |
DTM KBT CB MS
2002 3347 |
Cash Transport |
Cash & Cheque |
|
|
| |
16-Oct-02 |
BM 943 |
Statutory Requirement to
Maintain Confidentiality of Banking Transactions |
Bank Customers and
charges |
|
|
| |
14-Oct-02 |
BDD CBS CB ME
NBFC 2002 3518 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
25-Sep-02 |
BDD CBS CB NBFI
2002 3372 |
Global Conference on New
Technologies for Small and Medium-size Enterprise Finance |
Corporate Credit |
|
|
| |
24-Sep-02 |
BM 942 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
| |
21-Sep-02 |
BDD CBS CB ME
NBFI 2002 3056 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
10-Sep-02 |
BDD CBS CB 2002
3129 |
Opening of Accounts in
the name of community, religious and other related organizations |
Bank Accounts |
|
|
| |
3-Sep-02 |
BDD CBS CB 2002
2979 |
Region-wise Analysis of
Commercial Bank Deposits, Advances and Profitability as of 30/06/02 |
Finance |
|
|
| |
2-Sep-02 |
BDD CBS CB ME
2002 3053 |
Counterfeit Notes |
Fraud & AML |
|
|
| |
31-Aug-02 |
BDD CBS CB 2002
2770 |
Suspicious Transactions
Reporting |
Fraud & AML |
|
|
| |
31-Aug-02 |
LEG 1 2002 277 |
Recovery Proceedings |
Corporate Credit |
|
|
| |
28-Aug-02 |
BDD CBS MCS
2002 2967 |
Counterfeit US Dollars |
Fraud & AML |
|
|
| |
27-Aug-02 |
ITD ALL 2002
703 |
Electronic Fund Transfer
(EFT) Project |
E-Banking |
|
|
| |
26-Aug-02 |
BDD CBS CB 2002
2955 |
Balance Confirmation and
Freezing of all Accounts Belonging to Sultan Shopping LLC C.R. No.1/32023/8 |
Bank Accounts |
|
|
| |
12-Aug-02 |
CBO MOD 2002
238 |
Review of CBO
Certificates of Deposit Scheme |
Treasury |
|
|
| |
12-Aug-02 |
BM 941 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
| |
11-Aug-02 |
BDD CB ME 2002
2710 |
Swedish Riksbank's
discolored, mutilated and damaged banknotes. |
Currencies |
|
|
| |
6-Aug-02 |
BED 2002 BKUP
526 BANKS 667 |
Obtention of Audited
Financials from bank credit users of the Sultanate's Banking system -
Quarterly Compliance Report |
Corporate Credit |
|
|
| |
31-Jul-02 |
BDD CBS CB 2002
2596 |
Cheques certified good
for payment |
Cash & Cheque |
|
|
| |
24-Jul-02 |
BDD CBS CB 2002
2474 |
Credit Card Business |
Retail |
|
|
| |
24-Jul-02 |
BM 940 |
Enhancement of the Role
of the Financial System in Combating Money Laundering |
Fraud & AML |
|
|
| |
17-Jul-02 |
BED 2002 BDIS
BANKS 625 |
Premium payable to the
Deposits Insurance Scheme |
Bancassurance |
|
|
| |
16-Jul-02 |
CBO MOD 2002
211 |
Assessment of Market
Liquidity |
Asset & Liabilities |
|
|
| |
2-Jul-02 |
BDD CBS CB ME
NBFC 2002 2170 |
Enhancement of the Role
of the Financial System in Combating Money Laundering |
Fraud & AML |
|
|
| |
30-Jun-02 |
BDD CBS CB 2002
1260 |
Branch Premises |
Retail |
|
|
| |
29-Jun-02 |
BDD CBS CB 2002
2156 |
Second campaign to
assist Al Aqsa Uprising 2002 |
CBO |
|
|
| |
26-Jun-02 |
MOD DB 2002 194 |
Auction of 27th Issue of
Sultanate of Oman Development Bonds |
Treasury |
|
|
| |
26-Jun-02 |
BDD CBS CB 2002
2099 |
Personal Loans granted
to the Blind |
Personal Loan |
|
|
| |
26-Jun-02 |
BDD CBS CB 2002
2159 |
Half-yearly balancing
procedures |
Finance |
|
|
| |
23-Jun-02 |
BDD CBS CB MES
NBFIS 2002 2119 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
16-Jun-02 |
BM 939 |
Lending Limitations of
Licensed Banks |
Corporate Credit |
|
|
| |
4-Jun-02 |
BDD CBS CB 2002
1788 |
Region-wise Analysis of
Commercial Bank Deposits, Advances and Profitability as of 31/12/01 |
Finance |
|
|
| |
29-May-02 |
BDD CBS CB 2002
1834 |
Cheques certified good
for payment |
Cash & Cheque |
|
|
| |
29-May-02 |
BDD CBS CB 2002
1821 |
Launch of Investment
Funds |
Investment |
|
|
| |
27-May-02 |
BDD CBS CB 2002
1792 |
Technical Difficulties
in making payment of cheques drawn by Government Departments/Ministries |
Cash & Cheque |
|
|
| |
26-May-02 |
BDD CBS CB 2002
1773 |
Launch of Investment
Funds |
Investment |
|
|
| |
13-May-02 |
BM 938 |
Maximum Limit of
Investment by Licensed Banks in Government Development Bonds |
Treasury |
|
|
| |
6-May-02 |
BSD 2002 BKUP
BM 389 |
Implementation of Basel
Committee's Core Principles for Effective Banking Supervision - Relationship
with External Auditors |
Basel |
|
|
| |
4-May-02 |
BDD CBS CB 2002
1487 |
Verification of
Documents |
Bank Customers and
charges |
|
|
| |
4-May-02 |
BDD CBS CB 2002
1486 |
Credit Card Frauds |
Fraud |
|
|
| |
30-Apr-02 |
BED 2002 BKUP
354 BANKS 453 |
Obtention of audited
financials from bank credit users |
Corporate Credit |
|
|
| |
30-Apr-02 |
BED 2002 BKUP
353 BANKS 452 |
Obtention of audited
financials from bank credit users |
Corporate Credit |
|
|
| |
22-Apr-02 |
SM BCDS&L
CORGOV 2002 137 |
CBO Seminar on Corporate
Governance of Banks & Financial Institutions scheduled on April 28, 2002
(now postponed to April 29, 2002) |
Corporate Governance |
|
|
| |
22-Apr-02 |
BM 937 |
Annual Closing |
CBO |
|
|
| |
20-Apr-02 |
BDD CBS CB 2002
1206 |
Publication of Deposit
Rates |
Retail |
|
|
| |
13-Apr-02 |
SM BCDS&L
CORGOV 2002 109 |
CBO Seminar on Corporate
Governance of Banks & Financial Institutions scheduled on April 28, 2002 |
Corporate Governance |
|
|
| |
9-Apr-02 |
BED 2002 BKUP
303 BANKS 392 |
Obtention of audited
financials from bank credit users |
Corporate Credit |
|
|
| |
7-Apr-02 |
BM 936 |
Royal Decree No.34/2002
Issuing The Money Laundering Law |
Fraud & AML |
|
|
| |
6-Apr-02 |
SPOD BCP 02 69 |
Business Continuity
Planning |
RMD |
|
|
| |
1-Apr-02 |
BM 935 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
| |
26-Mar-02 |
BDD CBS CB NBFC
2002 994 |
Business Days |
Bank wide |
|
|
| |
25-Mar-02 |
BDD CBS CB ME
NBFC 2002 958 |
Cash Shortage Incidents |
Cash & Cheque |
|
|
| |
25-Mar-02 |
BM 934 |
Collection of Income
& Profits Taxes from Establishments & Companies Funds deposited in
their Accounts with Banks |
Finance |
|
|
| |
25-Mar-02 |
BED 2002 BKUP
245 L BANKS 325 |
Maturity Profile of
Assets and Liabilities |
Asset & Liabilities |
|
|
| |
19-Mar-02 |
BM 933 |
Maximum Limit of
Investment by Licensed Banks in Government Development Bonds |
Treasury |
|
|
| |
18-Mar-02 |
BSD 2002 BCSB
BM 217 |
Obtention of audited
financials by banks from bank credit users |
Corporate Credit |
|
|
| |
12-Mar-02 |
BDD CBS 2002
837 |
Presentation on the New
Cheque Return System |
Cash & Cheque |
|
|
| |
11-Mar-02 |
BDD CBS CB NBFC
ME 2002 794 |
Designation as Managers
for the BED, BSD and BDDs |
HRD |
|
|
| |
11-Mar-02 |
CUR 02 128 |
Euro Banknotes &
Coins |
Currencies |
|
|
| |
6-Mar-02 |
BDD CBS CB 2002
774 |
"Oman Switch"
Assistance to raise Public Funds for the Oman Association of Early
Intervention for Children with Special Needs |
E-Banking |
|
|
| |
27-Feb-02 |
BDD CBS CB 2002
654 |
Cash in Transit |
Cash & Cheque |
|
|
| |
26-Feb-02 |
BSD 2002 BKUP
BM 140 |
Revised Reporting on
Overseas Branches |
CBO |
|
|
| |
20-Feb-02 |
BED 2002 BKUP
122 BANKS 178 |
Obtention of Audited
Financials from bank credit users |
Corporate Credit |
|
|
| |
19-Feb-02 |
MOD DB 2002 087 |
Auction of 26th Issue of
Sultanate of Oman Development Bonds |
Treasury |
|
|
| |
19-Feb-02 |
FMD CLG 02 02
072 |
Stop Payment for Central
Bank of Kuwait Draft No.064275 dated 10/-7/2001 for RO.24/866 |
Cash & Cheque |
|
|
| |
13-Feb-02 |
BSD 2002 BKUP
BANKS 097 |
Lending Limitations of
Licensed Banks |
Corporate Credit |
|
|
| |
12-Feb-02 |
BDD CBS CB 2002
289 |
Installation of the New
Cheque Return System in banks' PCs |
Cash & Cheque |
|
|
| |
6-Feb-02 |
BDD CBS CB 2002
408 |
Frauds at Financial
Institutions |
Fraud & AML |
|
|
| |
4-Feb-02 |
BM 932 |
Corporate Governance of
Banking and Financial Institutions |
Corporate Governance |
|
|
| |
2-Feb-02 |
BM 931 |
Currency Withdrawals and
Deposits |
Retail |
|
|
| |
29-Jan-02 |
BM 930 |
Extension of Credit
Facilities by Locally incorporated Licensed Banks in the Sultanate of Oman
and/or their Overseas Branches |
Corporate Credit |
|
|
| |
28-Jan-02 |
BED 2002 BKUP
46 BANKS 79 |
Obtention of Audited
Financials from bank credit users |
Corporate Credit |
|
|
| |
28-Jan-02 |
BDD CBS CB 2002
320 |
Personal Loans |
Personal Loan |
|
|
| |
27-Jan-02 |
BDD CBS CB 2002
287 |
Freezing of all accounts
belonging to members of Union Nacional para a Independencies Total de Angola
(UNITA) |
Bank Accounts |
|
|
| |
26-Jan-02 |
BDD CBS CB 2002
296 |
Representations |
CBO |
|
|
| |
23-Jan-02 |
BDD CBS CB 2002
308 |
Instructions to Stop
Payment of Cheques |
Cash & Cheque |
|
|
| |
21-Jan-02 |
FMD 2002 IA 056 |
Government employees' salaries paid by cheques |
Cash & Cheque |
|
|
| |
20-Jan-02 |
BM 929 |
Provision for losses on
Off-balance sheet items |
Finance |
|
|
| |
19-Jan-02 |
BDD CBS CB 2002
223 |
Annual Balancing /
Closing procedures |
Finance |
|
|
| |
16-Jan-02 |
BM 928 |
Financial Obligations of
Chairmen, Members of the Board of Directors and Executives of locally
incorporated Banks to any of the Licensed Banks within the Sultanate of Oman |
Corporate Credit |
|
|
| |
15-Jan-02 |
BM 927 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
| |
13-Jan-02 |
BDD CBS CB MES
NBFIS 2002 083 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
9-Jan-02 |
BDD CBS CB
NBFIS 2002 021 |
Payment of Annual
License fee |
Finance |
|
|
| |
9-Jan-02 |
BM 926 |
Merger of industrial
Bank of Oman (SAOG) with Bank Muscat (SAOG) |
CBO |
|
|
| |
6-Jan-02 |
BDD CBS CB MES
NBFIS 2002 007 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
7-Jan-02 |
BDD CBS CB ME
2002 002 |
Issuance of banknote of
20 Million Turkish Lira and withdrawal of banknote of TRL.100,000 |
Currencies |
|
|
| |
5-Jan-02 |
BDD CBS CB 2002
008 |
Money Laundering
Conference - Sheraton Bahrain Hotel -
8th & 9th January 2002 |
Fraud & AML |
|
|
| |
2-Jan-02 |
BM 925 |
Euro Banknotes &
Coins |
Currencies |
|
|
| |
1-Jan-02 |
BDD CBS 2001
3402 |
Caution against
authenticity of bank guarantees |
Trade Finance |
|
|
| |
31-Dec-01 |
BM 924 |
Personal Loans |
Personal Loan |
|
|
| |
30-Dec-01 |
BDD CBS CB 2001
3347 |
Public Holidays |
Bank wide |
|
|
| |
25-Dec-01 |
BM 923 |
Combating Terrorist
Financing |
Fraud & AML |
|
|
| |
23-Dec-01 |
BDD CBS CB 2001
3384 |
Balance Confirmation and
Freezing of all Accounts belonging to Oman National Investment Holding
Company - C.R. No.1/06000/7 |
Bank Accounts |
|
|
| |
23-Dec-01 |
BM 922 |
31st National Day
Anniversary Commemorative Coins (Year of Environment 2001) |
Currencies |
|
|
| |
28-Nov-01 |
FMD CLG 2001 11
134 |
Extension of Clearing
House Activities |
Cash & Cheque |
|
|
| |
12-Nov-01 |
BM 921 |
Customer Due Diligence
for Banks |
Bank Customers and
charges |
|
|
| |
11-Nov-01 |
BM 920 |
Adoption of
International Accounting Standards (IAS)
Investment Portfolio |
Investment |
|
|
| |
31-Oct-01 |
BDD CBS CB 2001
2924 |
Lifting of Sections on
Sudan |
CBO |
|
|
| |
31-Oct-01 |
BDD CBS CB ME
NBFIs 2001 2986 |
In-Charge Banking
Development Department |
CBO |
|
|
| |
27-Oct-01 |
BDD CBS CB 2001
2898 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
17-Oct-01 |
BM 919 |
Internal Audit Functions
in Banks |
Internal Audit |
|
|
| |
10-Oct-01 |
BDD CBS CB 2001
2811 |
Balance Confirmation and
Freezing of all Accounts belonging to Oman National Investment Holding
Company - C.R. No.1/06000/7 |
Bank Accounts |
|
|
| |
7-Oct-01 |
BDD CBS CB 2001
2715 |
Stolen Demand Drafts and
Traveler Cheques |
Fraud & AML |
|
|
| |
1-Oct-01 |
BDD CBS CB 2001
2754 |
Combating International
Terrorism |
Fraud & AML |
|
|
| |
30-Sep-01 |
BDD CBS CB 2001
2727 |
Altered Thomas Cook
Travelers Cheques |
Cash & Cheque |
|
|
| |
30-Sep-01 |
BD CBS CB 2001
2744 |
Attempted Frauds |
Fraud & AML |
|
|
| |
17-Sep-01 |
BM 918 |
Indemnity Agreements |
Trade Finance |
|
|
| |
16-Sep-01 |
BDD CBS CB 2001
2590 |
National Manpower
Registrar |
HRD |
|
|
| |
2-Sep-01 |
BN 917 |
Introduction of Euro
Notes & Coins |
Currencies |
|
|
| |
27-Aug-01 |
BDD CBS CB ME
NBFC 2001 2298 |
Enhancement of the Role
of the Financial System in Combating Money Laundering |
Fraud & AML |
|
|
| |
8-Aug-01 |
BDD CBS CB ME
NBFC 2001 2313 |
Cash Shortage Incidents |
Cash & Cheque |
|
|
| |
10-Jul-01 |
BM 916 |
Foreign Currency
Borrowings by Licensed Banks incorporated in the Sultanate of Oman |
Treasury |
|
|
| |
20-Jun-01 |
BED 2001 BKUP 7
BANKS 7 |
Obtention of audited
financials by banks from bank credit users |
Corporate Credit |
|
|
| |
19-Jun-01 |
BDD CBS CB 2001
1775 |
Cheque Books for Foreign
Currency Accounts |
Cash & Cheque |
|
|
|
5-Jun-01 |
BM 915 |
Participation of
Alliance Housing Bank and Industrial Bank of Oman in the Interbank Market |
Licensed Banks |
|
|
|
30-May-01 |
BA DD CBS CB
2001 1606 |
Offer of new Treasury
Products (Deposits other than ordinary savings or time deposits) linked to
Currency Options |
Treasury |
|
|
|
30-May-01 |
BA DD CBS CB
2001 1720 |
Reorganization of CBO
Departments |
CBO |
|
|
|
26-May-01 |
BSD 2001 BKUP
598 BANKS 842 |
1) The Role of
Short-Term Debt in Recent Crises and 2) The Role of Financial Stability |
Corporate Credit |
|
|
|
23-May-01 |
BM 914 |
Indemnity Agreements |
Trade Finance |
|
|
|
21-May-01 |
FMD CLG 2001 05
067 |
Branch Codes on Cheques |
Cash & Cheque |
|
|
|
16-May-01 |
BA DD CBS CB
2001 1519 |
Personal Loans in the
form of Overdrafts |
Personal Loan |
|
|
|
8-May-01 |
CBO RD 2001 227 |
Quarterly reporting
under forms 7A, 7B and 7C with regard to Government and Quasi-Government
deposits and credit with commercial banks |
Forms |
|
|
|
7-May-01 |
MOD CD 01 194 |
Certificates of Deposit
Tender Programme |
Treasury |
|
|
|
6-May-01 |
BSD 2001 BKUP
445 BANKS 663 |
Obtention of audited
financials by banks from bank credit users |
Corporate Credit |
|
|
|
6-May-01 |
MOD CD 01 191 |
Issue of Certificates of
Deposits by CBO |
Treasury |
|
|
|
5-May-01 |
BM 913 |
Adoption of
International Accounting Standards (IAS) and Reporting requirements of the
Capital Market Authority (CMA) |
CMA |
|
|
|
30-Apr-01 |
BM 912 |
Augmenting the present
Bank Credit & Statistical Bureau (BCSB) to enhance the Sultanate's
Banking System |
BCSB |
|
|
|
24-Apr-01 |
BA DD CBS CB
2001 1062 |
Cash Prizes |
Retail |
|
|
|
16-Apr-01 |
BA DD CBS CB ME
NBFC 2001 1152 |
Presentation of
"Fraud and Money Laundering" |
Fraud & AML |
|
|
|
4-Apr-01 |
MOD TB 2001 154 |
364 Day Treasury Bills |
Treasury |
|
|
|
1-Apr-01 |
BM 911 |
Participation of
Alliance Housing Bank and Industrial Bank of Oman in the Interbank Market |
Licensed Banks |
|
|
|
21-Mar-01 |
FMD CLG 2001 03
049 |
Extension of Clearing
House Activities |
Cash & Cheque |
|
|
|
18-Mar-01 |
BA DD CB CBS
2001 724 |
Monthly Reporting of
Cautionary List (Cheque Return Report) |
Cash & Cheque |
|
|
|
14-Mar-01 |
BA DD CBS CB
2001 711 |
Paper on Financial
System Abuse, Financial Crime and Money Laundering - Background Paper
(SM/01/46) issued by International Monetary Fund on 12/02/01 |
Fraud & AML |
|
|
|
4-Mar-01 |
BM 829 |
Indemnity Agreements |
Retail |
|
|
|
28-Feb-01 |
BA DD CBS CB
2001 588 |
Oman Chamber of Commerce
and Industry Membership Certificate |
Corporate A/c |
|
|
|
26-Feb-01 |
BSD 2001 BKUP
201 BANKS 286 |
Rating of Locally
Incorporated Banks by External Rating Agencies |
CBO |
|
|
|
25-Feb-01 |
EFT MINUTES OF
MEETING 4 2001 |
EFT Project Committee
Task Force - Minutes of Meeting No.4/2001 dated 25/02/2001 |
CBO |
|
|
|
21-Feb-01 |
BM 910 |
Warning against
unapproved English translation of the New Banking Law issued by Royal Decree
No.114/2000 |
Banking Law |
|
|
|
19-Feb-01 |
BA DD CBS CB
2001 417 |
Omanisation |
HRD |
|
|
|
13-Feb-01 |
BSD 2001 BKUP
135 BANKS 202 |
Exposure backed by stock
market securities and related aspects |
E-Banking |
|
|
|
11-Feb-01 |
BM 909
('Banking Law' available separately) |
The Banking Law Issued
by Royal Decree No.114/2000 |
Banking Law |
|
|
|
21-Jan-01 |
BM 908 |
Banking and Insurance
Business |
Bancassurance |
|
|
|
16-Jan-01 |
BM 907 |
Base and computation
periods for the years 2001 & 2002 |
Finance |
|
|
|
14-Jan-01 |
BA DD CBS CB
2001 135 |
Provisional dates of
Public Holidays for the year 2001 |
CBO |
|
|
|
31-Dec-00 |
BA DD CBS CB
NBFC ME 2000 3738 |
Cash Shortage Incidents |
Cash & Cheque |
|
|
|
24-Dec-00 |
BM 905 |
Royal Decree No.114/2000
Issuing The Banking Law |
Banking Law |
|
|
|
13-Dec-00 |
Royal Decree
114/2000 |
Royal Decree No.114/2000
- The Banking Law |
Banking Law |
|
|
|
10-Dec-00 |
BA DD CBS CB
2000 3578 |
Enhancement of the Role
of the Financial System in Combating Money Laundering |
Fraud & AML |
|
|
|
10-Dec-00 |
BA DD CBS NBFC
ME 2000 3628 |
Enhancement of the Role
of the Financial System in Combating Money Laundering |
Fraud & AML |
|
|
|
4-Dec-00 |
Royal Decree
111/2000 (Refer BM 904) |
Royal Decree No.111/2000
amending some provisions of The Law of Bank Deposits Insurance Scheme. |
Banking Law |
|
|
|
27-Nov-00 |
BSD/2000 BKUP
1008 BANKS 1568 |
Dissemination of
confidential micro level information on status of classified credit among
banks for safeguarding the soundness of the Sultanate's Banking system |
Banking Law |
|
|
|
22-Nov-00 |
BA DD CBS CB
2000 3477 |
Electronic Banking -
Electronic Banking Group Initiatives and White Papers, issued by Basle
Committee for Banking Supervision, b) a speech entitled "The Year
Ahead", c) a speech entitled "E-Banking : Risks and
Responses", and d) E-Commerce Based Business-Systems Requirements
Questionnaire |
E-Banking |
|
|
|
14-Nov-00 |
BM 900 |
Oman Switch -
Integration of Shamel & Al Watani |
E-Banking |
|
|
|
11-Nov-00 |
BM 899 |
Photocopies of Omani
Banknotes |
Fraud & AML |
|
|
|
25-Oct-00 |
BM 898 |
Prohibition on the
holding of Multiple Directorship in the Board of Directors of Locally
Incorporated Banks |
HRD |
|
|
|
24-Oct-00 |
BSD 2000 BKUP
903 BANKS 1393 |
Obtention of audited
financials by banks from bank credit users |
Corporate Credit |
|
|
|
23-Oct-00 |
BA DD CBS CB
2000 3256 |
Personal Loans |
Personal Loan |
|
|
|
9-Oct-00 |
BM/REG/39/5/95
(Amendment - Refer BM 897) |
Regulation
BM/REG/39/5/95 on Implementation of Bank Deposits Insurance Scheme. |
Bancassurance |
|
|
|
4-Oct-00 |
BM 896 |
Personal Loans |
Personal Loan |
|
|
|
20-Sep-00 |
BSD 2000 BKUP
829 L BANKS 1264 |
Maturity Profile of
Assets and Liabilities of Local Banks |
Asset & Liabilities |
|
|
|
14-Sep-00 |
BSD 2000 BKUP
804 BANKS 1235 |
Investments in MSM
Securities |
Investment |
|
|
|
13-Sep-00 |
BSD 2000 BKUP
801 BANKS 1231 |
Obtention of audited
financials by banks from bank credit users |
Corporate Credit |
|
|
|
5-Sep-00 |
BM 895 |
Council of the Institute
of Banking and Financial Studies |
CBO |
|
|
|
22-Aug-00 |
BSD 2000 BOSS
107 BANKS 1148 |
BCSB Data |
BCSB |
|
|
|
14-Aug-00 |
BA DD CBS CB
2000 2420 |
Security of Branches and
Off-Site Automated Teller Machines as Prescribed by Royal Oman Police |
E-Banking |
|
|
|
14-Aug-00 |
BA DD CBS CB
2000 2421 |
Bank Branches &
Off-Site Automated Teller Machines Licensing Requirements |
E-Banking |
|
|
|
13-Aug-00 |
BM 894 |
Loans to Central Bank
Employees |
Personal Loan |
|
|
|
9-Aug-00 |
BSD 2000 BDIS
17 BANKS 1111 |
Premium Payable to The
Deposits Insurance Scheme |
Bancassurance |
|
|
|
25-Jul-00 |
FMD 2000 21 282 |
Second consultative
report of the Committee on Payment and Settlement Systems entitled 'Core
Principles for Systematically Important Payment Systems' |
CBO |
|
|
|
12-Jul-00 |
BM 893 |
Maintaining the
Confidentiality of Examination Reports. |
CBO |
|
|
|
9-Jul-00 |
BSD 2000 BKUP
561 LOCAL BANKS 865 |
Basle Committee on
Banking Supervision : Report to G7 Finance Ministers and Central Bank
Governors on International Accounting Standards |
Basel |
|
|
|
5-Jul-00 |
BA DD CBS CB
2000 2040 |
Hiring of sales agency |
Retail |
|
|
|
4-Jul-00 |
BA DD CBS 2000
1667 |
Cheque Return System |
Cash & Cheque |
|
|
|
25-Jun-00 |
BM 891 |
Institute for Banking
& Financial Studies |
CBO |
|
|
|
18-Jun-00 |
BA DD CBS CB
2000 1843 |
Appointment of an
external agency to collect amounts from defaulting customer |
Corporate Credit |
|
|
|
17-Jun-00 |
BSD 2000 BKUP
513 BANKS 792 |
Sound Practices for
Managing Liquidity in Banking Organisations |
Asset & Liabilities |
|
|
|
13-Jun-00 |
BDD 2000-1816 |
Opening Government
Account with Commercial Banks
فتح
الحسابات
الحكومية
لدى البنوك
التجارية |
Bank Accounts |
|
|
|
4-Jun-00 |
BSD 2000 BKUP
490 BANKS 763 |
Regulation
BM/REG/46/2/99 - Appointment of Directors of Licensed Banks and Letters
BSD/2000/BKUP-398/BANKS/614 & BSD/2000/BKUP-431/BANKS/660 |
HRD |
|
|
|
30-May-00 |
BM 890 |
REPO Rate for Standing
Repurchase Facility of Government Securities and Discount Rate of Treasury
Bills with the Central Bank of Oman |
Treasury |
|
|
|
25-May-00 |
BSD 2000 BKUP
466 BANKS 718 |
Obtention of Financial
Information Through Audited Financials for Assessment of Credit |
Corporate Credit |
|
|
|
14-May-00 |
BSD 2000 BKUP
431 BANKS 660 |
Regulation
BM/REG/46/2/99 - Appointment of Directors of Licensed Banks and Letter
BSD/2000/BKUP-398/BANKS/614 |
HRD |
|
|
|
30-Apr-00 |
BSD 2000 BKUP
398 BANKS 614 |
Regulation
BM/REG/46/2/99 - Appointment of Directors of Licensed Banks |
HRD |
|
|
|
26-Apr-00 |
BSD 2000 BKUP
358 BANKS 547 |
Corporate Governance -
summarized extant instructions and principles of demarcation between roles
and responsibilities of Board of Directors and Executives |
Corporate Governance |
|
|
|
25-Apr-00 |
BA DD CBS CB
2000 856 |
Certificates of Deposit |
Treasury |
|
|
|
19-Apr-00 |
BM REG 47 2
2000 (Refer BM 888) |
Regulation
No.BM/REG/47/2/2000 Lending Limitations of Licensed Banks |
Corporate Credit |
|
|
|
19-Apr-00 |
BM REG 48 2
2000 (Refer BM 889) |
Regulation
No.BM/REG/48/2/2000 on Lending Limits to Senior Members in the Management of
the Bank |
Corporate Credit |
|
|
|
19-Apr-00 |
VPIK EFT 2000
10 |
Minutes of the First EFT
Project Meeting |
CBO |
|
|
|
18-Apr-00 |
BM REG 44 7 98
(Amendment - Refer BM 887) |
Amendment to Regulation
No.BM/REG/44/7/98 on Lending Ratio |
Finance |
|
|
|
16-Apr-00 |
BSD 2000 BKUP
316 BANKS 489 |
Sound Practices for
Managing Liquidity in Banking Organizations |
Asset & Liabilities |
|
|
|
15-Apr-00 |
BA DD CBS CB
2000 982 |
Conference on Prevention
& Detection of Money Laundering - Muscat 2000 |
Fraud & AML |
|
|
|
27-Mar-00 |
BM 886 |
Investment in Shares and
Securities in the International Markets |
Investment |
|
|
|
22-Mar-00 |
VPIK EFT 2000
05 |
EFT Project |
CBO |
|
|
|
11-Mar-00 |
BSD 2000 BKUP
191 BANKS 273 |
Exposure backed by stock
market securities as at June 30, 1999 and related aspects |
Exposure |
|
|
|
11-Mar-00 |
FMD 2000 21 166 |
Reminder seeking reply
to CBO letter FMD/2000/21/68 on Payment and Settlement Systems |
CBO |
|
|
|
8-Mar-00 |
BA DD CBS CB
2000 593 |
Interest Rate Ceiling on
Personal Loans - Clarification pertaining to Credit Card Business |
Personal Loan |
|
|
|
29-Feb-00 |
BA DD CBS CB
2000 330 |
Certificates of Deposit |
Treasury |
|
|
|
28-Feb-00 |
BM 885 |
On-Site Banking Facility
- License Fees |
Treasury |
|
|
|
12-Feb-00 |
BA DD CBS CB
2000 388 |
Bank Charges |
Bank Customers and
charges |
|
|
|
8-Feb-00 |
BA&DD CBS
CB 2000 383 |
Contact Numbers of Top
Management Staff |
HRD |
|
|
|
1-Feb-00 |
FMD 2000 21 68 |
Real-Time Gross
Settlement (RTGS) systems - Report of the Committee on Payment and Settlement
systems |
CBO |
|
|
|
29-Jan-00 |
ITD BANKS 2000
019 |
Electronic Funds
Transfer Project (RTGS) |
CBO |
|
|
|
26-Jan-00 |
Royal Decree
71/99 (in Arabic) Refer BM 883) |
Royal Decree No.71/99
amending Labour Law No.34/73 regarding deduction of Government dues from the
end of service benefits and any other accruements. |
HRD |
|
|
|
26-Jan-00 |
Royal Decree
73/99 (in Arabic) (Refer BM 884) |
Royal Decree No.73/99 -
Definition of instances of waiver and attachment of employees' emoluments. |
Personal Loan |
|
|
|
23-Jan-00 |
BM 882 |
Check List of Returns
due from banks operating in the Sultanate |
Finance |
|
|
|
19-Jan-00 |
MOD PDG 2000
021 |
Transfer Contact form
for Over-the-Counter Market for Government Securities |
Forms |
|
|
|
19-Jan-00 |
BM 881 |
The Opening of
Branches/Representative Offices Abroad by Licensed Domestic Commercial Banks in the Sultanate
of Oman |
CBO |
|
|
|
15-Jan-00 |
BA DD CBS CB
2000 075 |
Payment of Annual
License fee |
Finance |
|
|
|
1-Jan-00 |
BA DD CBS CB 99
3033 |
Appointment of an
external agency to collect amounts from defaulting customer |
Corporate Credit |
|
|
|
1-Jan-00 |
BSD 2000 BDIS
03 GEN 56 |
Statements of
Computation of Annual Premium payable and net amounts payable (notionally) as
Deposits Insurance obligation under the BDIS Law. |
Bancassurance |
|
|
|
29-Dec-99 |
BM 880 |
Enhancement of the Role
of the Financial System in Combating Money Laundering - The Forty
Recommendations of the Financial Action Task Force on Money Laundering |
Fraud & AML |
|
|
|
29-Dec-99 |
BSD 99 BKUP
1239 BANKS 1546 |
Submission of Reports
issued by Rating Agencies on Banks |
Corporate Credit |
|
|
|
27-Dec-99 |
BA DD CBS CD 99
3026 |
Personal Loans |
Personal Loan |
|
|
|
28-Nov-99 |
MOD REPO 99 612 |
Rules for the Conduct of
Repurchase/Reverse Repurchase Transactions between Licensed Banks in the
Sultanate. |
Treasury |
|
|
|
16-Nov-99 |
FMD 99 65 839 |
Extension of Clearing
House Activities |
Cash & Cheque |
|
|
|
10-Nov-99 |
BM 877 |
Extension of Credit
Facilities by Licensed Banks in Foreign Currency to Non-Residents for
Operations Abroad - individual 5%, collectively 30% |
Corporate Credit |
|
|
|
1-Nov-99 |
BSD 99 BDIS 39
BANKS 1364 |
BDIS Annual statements |
Bancassurance |
|
|
|
31-Oct-99 |
BSD 99 BKUP
1139 BANKS 1358 |
Basel Committee issues
"A New Capital Adequacy Framework' |
Basel |
|
|
|
23-Oct-99 |
BM 876 |
Investment in Shares and
Securities in the International Markets |
Investment |
|
|
|
20-Oct-99 |
BM 875 |
Bank Charges - Personal
Loans/Account Operations |
Personal Loan |
|
|
|
13-Oct-99 |
BM 873 |
Lending Ratio |
Finance |
|
|
|
13-Oct-99 |
BM 874 |
Interest Rate Ceiling on
Personal Loans |
Personal Loan |
|
|
|
11-Oct-99 |
BSD 99 BKUP
1062 BANKS 1231 |
Obtention of audited
financials by banks for bank credit users |
Corporate Credit |
|
|
|
9-Oct-99 |
MOD REPO 99 530 |
Interbank Repurchase
Transactions, and CBO Standing Repurchase Facility |
Treasury |
|
|
|
15-Sep-99 |
BSD 99 BKUP 959
BANKS 1091 |
Survey on E-Money
Developments |
E-Banking |
|
|
|
3-Aug-99 |
BA&DD/CBS/CB/99/1799 |
Attempted Frauds |
Fraud & AML |
|
|
|
14-Jul-99 |
BA DD CBS CD 99
1619 |
Personal Loans Ceiling |
Personal Loan |
|
|
|
14-Jul-99 |
COM BANKS 99
147 |
Chip Card Infrastructure
Strategy |
Retail |
|
|
|
13-Jul-99 |
BA DD CBS CD 99
1579 |
Interest Rate on
Personal Loans |
Personal Loan |
|
|
|
11-Jul-99 |
BM 872 |
Establishment of
Standing Repurchase Facility |
Treasury |
|
|
|
5-Jul-99 |
BA DD CBS CD 99
1499 |
Personal Loans in the
form of Overdrafts |
Personal Loan |
|
|
|
22-Jun-99 |
BA DD CBS CB 99
1372 |
Registration Formalities |
HRD |
|
|
|
21-Jun-99 |
BM 870 |
Lending Ratio |
Finance |
|
|
|
19-Jun-99 |
BA DD CBS CD 99
1376 |
Personal Loans |
Personal Loan |
|
|
|
16-Jun-99 |
BSD 99 BKUP 464
BANKS 643 |
Exposure backed by stock
market securities and related aspects |
Exposure |
|
|
|
9-Jun-99 |
BA DD CBS EP 99
1285 |
Credit to Non-Residents |
Corporate Credit |
|
|
|
8-Jun-99 |
BA DD CBS CB 99
1293 |
Bank Charges |
Bank Customers and
charges |
|
|
|
8-Jun-99 |
BA DD CBS CD 99
1292 |
Interest Rate on
Personal Loans |
Personal Loan |
|
|
|
7-Jun-99 |
BA&DD/CBS/CB/99/1287 |
Fraud |
Fraud & AML |
|
|
|
26-May-99 |
BM REG 45 2 99
(Refer BM 869) |
Regulation
BM/REG/45/2/99 - Provisions for losses on assets and eventual liabilities and
procedures for writing - off irrecoverable assets |
Asset & Liabilities |
|
|
|
19-May-99 |
BM REG 46 2 99
(Refer BM 868) |
Regulation
No.BM/REG/46/2/99 - Appointment of Directors of licensed Banks |
HRD |
|
|
|
19-May-99 |
MOD TB 99 291 |
Discount Rate of
Treasury Bills with the Central Bank of Oman. |
Treasury |
|
|
|
17-May-99 |
BSD 99 BCSB 34
BANKS 503 |
BCSB System |
BCSB |
|
|
|
25-Apr-99 |
BSD 99 BKUP 297
BANKS 402 |
Proposed Demarcation
between Corporate Governance and Management of entities engaged in banking -
principles of demarcation |
Corporate Governance |
|
|
|
20-Apr-99 |
BSD 99 BCSB 24
BKS 372 |
Upgrade of BCSB
Communication Server |
BCSB |
|
|
|
23-Mar-99 |
BM 867 |
SWAP Operations |
Treasury |
|
|
|
21-Mar-99 |
MOD DB 99 156 |
Loans and Advances
secured by Government Development Bonds - CBO dematerializes issuance of
physical Bond Certificates and introduces Allotment Advises |
Corporate Credit |
|
|
|
9-Mar-99 |
BSD/99/BKUP-191/BANKS/230 |
All locally incorporates
commercial banks operating in Oman |
Licensed Banks |
|
|
|
3-Mar-99 |
BSD 99 BKUP 169
BANKS 202 |
Publications of the
Basle Committee on Banking Supervision |
Basel |
|
|
|
28-Feb-99 |
MOD REP 99 097 |
Repurchase Transactions |
Treasury |
|
|
|
21-Feb-99 |
FORM RD15 |
Quarterly Statement on
Lending by Economic Sectors - Form RD15 |
Corporate Credit |
|
|
|
17-Feb-99 |
BM 866 |
Discount Rate of
Treasury Bills with the Central Bank of Oman. |
Treasury |
|
|
|
6-Feb-99 |
BSD 99 BDIS 03
GEN 117 |
Statements of
Computation of Annual Premium payable and net amounts payable (notionally) as
Deposits Insurance obligation under the BDIS Law. |
Bancassurance |
|
|
|
2-Feb-99 |
BM 865 |
Maximum Limit of
Investment by Licensed Banks in Government Development Bonds |
Treasury |
|
|
|
31-Jan-99 |
BM 864 |
Foreign Currency
borrowings by Omani Domestic Banks |
Treasury |
|
|
|
16-Jan-99 |
BM 863 |
Personal Loans and
Interest Rate Deregulation |
Personal Loan |
|
|
|
10-Jan-99 |
BM 862 |
Indemnity Agreements |
Trade Finance |
|
|
|
5-Jan-99 |
BM 860 |
Base and computation
periods for the years 1999 & 2000 |
Finance |
|
|
|
5-Jan-99 |
BM 861 |
Extension of credit to
both Omani Nationals and Expatriate persons against security of Foreign
Currency Deposits held with Overseas banks/ branches and other Foreign
Currency denominated Bonds/ Certificates etc. |
Personal Loan |
|
|
|
4-Jan-99 |
CBO RD BOP 3 99 |
Quarterly Statement on
Private Remittances by Expatriates in Oman |
Bank Customers and
charges |
|
|
|
27-Dec-98 |
BM 859 |
SWAP Operations |
Treasury |
|
|
|
26-Dec-98 |
BM 858 |
Lending Ratio |
Finance |
|
|
|
26-Dec-98 |
MOD REPO 98 544 |
Rules for the Conduct of
Repurchase/Reverse Repurchase Transactions between Licensed Banks in the
Sultanate. |
Treasury |
|
|
|
26-Dec-98 |
MOD REPO 98 545 |
Procedures to be
followed in conducting Repurchase Transactions, and to be Adopted for CBO
Reporting for Repurchase Transactions in Treasury Bills. |
Treasury |
|
|
|
21-Dec-98 |
BSD 98 BKUP 944
BANKS 1523 |
Exposure backed by stock
market securities as at December 31, 1998 and related aspects |
Exposure |
|
|
|
7-Dec-98 |
BA DD CBS CB 98
2771 |
Accounts in the names of
Pensioners |
Bank Accounts |
|
|
|
10-Nov-98 |
BA DD CBS FC 98
2615 |
Press Reports - ground
rules |
CBO |
|
|
|
4-Nov-98 |
BSD 98 BKUP 841
BKS 1355 |
Monthly Reports in RD1
to 6 |
Forms |
|
|
|
1-Nov-98 |
FMD 98 89 852 |
Automated Clearing House |
Cash & Cheque |
|
|
|
31-Oct-98 |
BSD 98 BKUP 830
BKS 1336 |
Circular BM/848 dated
July 15, 1998 relating to BM/REG/026/3/85 - Article 4-4.06 Lending Ratio -
amendments |
Finance |
|
|
|
28-Oct-98 |
BSD 98 BKUP 813
BKS 1304 |
Extension of credit
facilities by Licensed Banks in Foreign Currency to Non-Residents for
Operations Abroad |
Corporate Credit |
|
|
|
27-Oct-98 |
BSD 98 BKUP 792
BANKS 1275 |
Buy-back of own shares
by banks |
Treasury |
|
|
|
20-Oct-98 |
BM 855 |
Provisions for losses on
assets and eventual liabilities and procedures for writing - off
irrecoverable assets - Amendments to BM/REG/017/5/79 |
Asset & Liabilities |
|
|
|
19-Oct-98 |
BM 854 |
Negotiable Certificates
of Deposits |
Treasury |
|
|
|
19-Oct-98 |
BSD 98 BKUP 772
BANKS 1203 |
Negotiable Certificates
of Deposits |
Treasury |
|
|
|
29-Sep-98 |
BM 853 |
Compliance with the
United Nations' Resolution No. 1173(1998) in regard to the Imposition of
Trade and Payment Restrictions on those areas in Angola controlled by the
Union Nacional para a Independencies Total de Angola (UNITA) |
Fraud & AML |
|
|
|
27-Sep-98 |
BM 852 |
SWAP Operations |
Treasury |
|
|
|
23-Sep-98 |
BSD 98 BKUP 664
BANKS 1032 |
Exposure backed by stock
market securities as at August 31, 1998 and related aspects |
Exposure |
|
|
|
16-Sep-98 |
BA DD CBS MES
98 2005 |
Customer Identification,
who seek to engage in exchange of currency banknotes involving more than RO
100/- or equivalent thereof |
Currencies |
|
|
|
1-Sep-98 |
BA DD CBS GEN
98 1982 |
Participation of
Industrial Bank of Oman (SAOG) in the Interbank Market |
Treasury |
|
|
|
1-Sep-98 |
BM 850 |
Regulation
No.BM/REG/44/7/98 regarding Lending Ratio (Correction of Typing error) |
Finance |
|
|
|
16-Aug-98 |
BSD/98/BKUP-553/OAB/866 |
Certification of
Compliance with year 2000 |
Compliance |
|
|
|
22-Aug-98 |
BM 849 |
Regulation
No.BM/REG/44/7/98 regarding Lending Ratio |
Finance |
|
|
|
8-Aug-98 |
BA DD IBS CB 98
1748 |
Participation of
Financial Companies in the Interbank Market - United Finance Company SAOG |
Treasury |
|
|
|
4-Aug-98 |
BA DD GEN 98
1770 |
Royal Decree 39/98 -
Purchase of Own Shares by Banks |
Investment |
|
|
|
15-Jul-98 |
BA DD GEN 98
1621 |
Royal Decree 39/98 -
Purchase of Own Shares by Banks |
Investment |
|
|
|
15-Jul-98 |
BM REG 026 3 85
(Amendment) (Refer BM 848) |
BM/REG/026/3/85 -
Article 4-4.06 Lending Ratio - amendments |
Finance |
|
|
|
14-Jul-98 |
MOD DB 98 292 |
Standard Terms of
Auction for Sultanate of Oman Development Bonds |
Treasury |
|
|
|
4-Jul-98 |
BM 847 |
Bank's Investments in
Shares and Securities of other Corporations / Entities |
Investment |
|
|
|
27-Jun-98 |
BSD 98 BKUP 423
CIRLET 681 |
Liquidity Requirements
& Liquidity Management by Financial Institutions |
Asset & Liabilities |
|
|
|
24-Jun-98 |
BM 845 |
Clarification on
Regulation No. BM/REG/33/11/89 on Future Transactions in Foreign Exchange and
Precious Metals |
Treasury |
|
|
|
24-Jun-98 |
BM 846 |
Amendments to BIS
Capital Accord |
Bank Capital |
|
|
|
23-Jun-98 |
BSD 98 BKUP 369
CIR 560 |
Engagement of Banks in
Initial Public Offerings (IPO) of Companies - Grant of loans by Banks for
Shares |
Investment |
|
|
|
14-Jun-98 |
BA&DD/CBS/CB/1268 |
Forged Cheques |
Fraud & AML |
|
|
|
13-Jun-98 |
BA DD CBS CB 98
1330 |
Revised format of the
Guarantee to be issued in favour of the former office of embargo on the State
of Israel |
Trade Finance |
|
|
|
6-Jun-98 |
MOD DB 98
218 |
Auction of Sultanate of
Oman Development Bonds |
Treasury |
|
|
|
25-May-98 |
FMD 98 119 424 |
Minutes of EFT Meeting
held at CBO on 10/5/1998 |
CBO |
|
|
|
25-May-98 |
BM 842 |
Currency Orders &
Deposits |
Currencies |
|
|
|
12-May-98 |
MOD RA 98 195 |
Repurchase Agreements
for Government of Oman Securities |
Treasury |
|
|
|
27-Apr-98 |
BA DD CBS CB 98
992 |
Transactions with
Specialized Banks |
Licensed Banks |
|
|
|
27-Apr-98 |
BM 841 |
Risk Management of
Electronic Banking and Electronic Money Activities |
E-Banking |
|
|
|
20-Apr-98 |
ACC 90 119 337 |
Electronic Fund Transfer
(EFT) Project |
E-Banking |
|
|
|
11-Apr-98 |
BSD 98 BKUP 219
GEN 335 |
Consultative Papers
prepared by the Joint Forum established under the aegis of the Basle
Committee on Banking Supervision (Basle Committee), the International
Organization of Securities Commissions (IOSCO) and the International
Association of Insurance Supervisors (IAIS) on Financial Conglomerates |
Basel |
|
|
|
17-Mar-98 |
BM 840 |
Forgery of Omani
Banknotes |
Fraud & AML |
|
|
|
1-Mar-98 |
ACC 90 119 140 |
Electronic Fund
Transfers |
E-Banking |
|
|
|
23-Feb-98 |
BM 839 |
Membership of the Boards
of Banks |
HRD |
|
|
|
14-Feb-98 |
BM 838 |
Policy governing the
opening of branches in other GCC States by Locally Incorporated Banks |
Licensed Banks |
|
|
|
28-Dec-97 |
BSD 97 BDIS 63
BKS 1425 |
Bank Deposits Insurance
Scheme (BDIS) Insured Deposits and Computation of Premium |
Bancassurance |
|
|
|
27-Dec-97 |
BM 835 |
SWAP Operations |
Treasury |
|
|
|
17-Dec-97 |
ACC 90 89 1169 |
Yellow Carrier Envelopes |
Cash & Cheque |
|
|
|
15-Dec-97 |
BM REG 42 11 97
(Refer BM 832) |
Regulation
No.BM/REG/42/11/97 regarding Powers, Obligations and Responsibilities of
members of the Board of Directors of locally incorporated licensed banks |
HRD |
|
|
|
14-Dec-97 |
ACC 90 89 1154
(ACH-11) |
Automated Clearing House
(ACH-11) |
Cash & Cheque |
|
|
|
2-Dec-97 |
BM 830 |
Rating System for
evaluating Licensed Banks in Oman |
Corporate Credit |
|
|
|
2-Dec-97 |
BM 831 |
Participation of
Financial Companies in the Interbank Market - Al Omaniya Financial Services
SAOG |
Treasury |
|
|
|
30-Nov-97 |
ACC 90 89 1116
(ACH-10) |
Automated Clearing House
(ACH-10) |
Cash & Cheque |
|
|
|
29-Nov-97 |
BM REG 41 10 97
(Refer BM 829) |
Regulation
No.BM/REG/41/10/97 regarding the Opening of Branches / Representative Offices
Abroad by licensed Domestic Commercial Banks in Oman |
CBO |
|
|
|
17-Nov-97 |
BM 827 |
Indemnity Agreements |
Trade Finance |
|
|
|
12-Nov-97 |
ACC 90 89 1070
(ACH-8) |
MICR Cheques (ACH-8) |
Cash & Cheque |
|
|
|
12-Nov-97 |
BA DD CB 97
1625 |
Bank Charges |
Bank Customers and
charges |
|
|
|
8-Nov-97 |
CBO RD 97 942 |
Submission of Statement
of Interest Rate on Deposits and Loans - Forms RD9 through RD12 on a monthly
basis |
Forms |
|
|
|
4-Nov-97 |
BSD 97 BDIS 42
BKS 1066 |
Royal Decree No.9/95
issuing the law regulating the Bank Deposit Insurance Scheme (BDIS) -
Computation of annual premium payable and net amounts payable (notionally) as
Deposit insurance obligation under the BDIS Law. |
Bancassurance |
|
|
|
21-Oct-97 |
BM 824 |
Investments by Licensed
Banks - investment in shares of other banks and financial institutions |
Investment |
|
|
|
14-Oct-97 |
ACC 90 89 968 |
Rules for Automated
Clearing House |
Cash & Cheque |
|
|
|
13-Oct-97 |
BA DD CB 97
1423 |
Omanisation of Personnel
in the Banking Sector |
HRD |
|
|
|
12-Oct-97 |
BM 823 |
Compliance with the
provisions of the Banking Law or Regulations of the Central Bank issued
thereunder |
Banking Law |
|
|
|
11-Oct-97 |
BA DD CB 97
1390 |
Grant of Loans by Banks
for Purchase of Shares and Share Market Operations |
Personal Loan |
|
|
|
11-Oct-97 |
BM 822 |
Survey on Developments
relating to electronic money products and the approach of the Central Bank of
Oman on the Issue. |
E-Banking |
|
|
|
2-Oct-97 |
BM 821 |
Forged 10-Rial Banknotes |
Fraud & AML |
|
|
|
17-Sep-97 |
BM 820 |
Cash Operations - check
and count |
Cash & Cheque |
|
|
|
8-Sep-97 |
BM 819 |
Grant of Loans by Banks
for Shares |
Investment |
|
|
|
13-Aug-97 |
BSD 97 BKUP 598
GEN 898 |
Unconventional banking
practices such as granting loans and placing proceeds as deposits in order to
issue certificates is liable for penalties as provided for in Regulation
BM/REG/012/5/78 |
Personal Loan |
|
|
|
5-Jul-97 |
BM 816 |
1) Compliance with the
requirements stipulated in BM/REG/010/11/75 - 4-6.03 and 2) Appointment and
Designation of the Line Management of locally incorporated Banks |
HRD |
|
|
|
2-Jul-97 |
BSD 97 BKUP 74
BKS 107 |
Operational
Discrepancies/Deficiencies observed in common at Bank Branches |
Compliance |
|
|
|
17-Jun-97 |
ACH 3 |
Automated Clearing House
Project |
Cash & Cheque |
|
|
|
7-Jun-97 |
BM 814 |
Engagement of Banks in
Initial Public Offerings (IPO) of Companies |
Investment |
|
|
|
4-Jun-97 |
BA DD CB 97 718 |
Opening of Customer
Accounts for GCC Nationals |
Bank Accounts |
|
|
|
4-Jun-97 |
BM 813 |
Prohibition on the
Holding of Multiple Directorship in the Board of Directors of locally
incorporated banks. |
HRD |
|
|
|
29-Apr-97 |
BA DD CB 97 373 |
Grant of Loans by Banks
for Purchase of Shares and Share Market Operations |
Personal Loan |
|
|
|
24-Mar-97 |
BSD 97 BDIS 07
BKS 281 |
Computation of Net
Amounts payable (notionally) under Bank Deposit Insurance Scheme (BDIS). |
Bancassurance |
|
|
|
8-Mar-97 |
BM 810 |
Performance Bonds /
Guarantees issued by Banks - may exclude expired Bonds/Guarantees for
purposes of computation of individual customer obligations etc. |
Treasury |
|
|
|
4-Mar-97 |
BA DD CB 97 283 |
Issue of Cheques without
sufficient funds |
Cash & Cheque |
|
|
|
19-Feb-97 |
BM 809 |
Reorganization in the
Control of Shareholding in Locally Incorporated Banks |
Licensed Banks |
|
|
|
4-Feb-97 |
BM REG 40 96
(Refer BM 807) |
Regulation
No.BM/REG/40/96 regarding Reorganization in the Control of Shareholding in
Locally Incorporated Banks |
Licensed Banks |
|
|
|
3-Feb-97 |
BM 806 |
Non-Performing Assets
(NAPs) of Commercial Banks and practices followed in writing off the
irrecoverable assets. |
Asset & Liabilities |
|
|
|
13-Jan-97 |
BM 805 |
Avail Cash-in-Transit
& Escorting Services provided by M/s. Security and Fire Prevention
Services LLC |
Cash & Cheque |
|
|
|
30-Dec-96 |
BM 803 |
Base and computation
periods for the years 1997 & 1998 |
Finance |
|
|
|
23-Nov-96 |
BM 798 |
Non-exercise of voting
rights in respect of the equity holdings held in fiduciary capacity or while
transacting business in terms of the specific licenses such as Investment
Banking License |
Licensed Banks |
|
|
|
23-Nov-96 |
BM 799 |
Extension of Credit
Facilities by Licensed Banks in Foreign Currency to Non-Residents for
Operations Abroad - Articles a) & b) of BM/790 cancelled |
Corporate Credit |
|
|
|
14-Oct-96 |
BM 795 |
Submission of
Inspection/Audit Reports |
Finance |
|
|
|
6-Oct-96 |
BM 794 |
Non-exercise of voting
rights in respect of the equity holdings held in fiduciary capacity or while
transacting business in terms of the specific licenses such as Investment
Banking License |
Licensed Banks |
|
|
|
3-Jul-96 |
BA&DD/CB/96/940 |
The position of Civil
Service Pensioners in regard to the Obligations to Banks |
Personal Loan |
|
|
|
30-Jun-96 |
BM 790 |
Extension of Credit
Facilities by Licensed Banks in Foreign Currency to Non-Residents for
Operations Abroad |
Corporate Credit |
|
|
|
23-Jun-96 |
BM 788 |
Royal Decree No.9/95
issuing the law regulating the Bank Deposits Insurance Scheme - Membership
Deposits - Payment of Second Instalment by 3rd July 1996 |
Bancassurance |
|
|
|
21-May-96 |
BA DD CB 96 717 |
Security & Fire
Prevention Services |
CBO |
|
|
|
20-May-96 |
BA & DD CB
96 683 |
Non-Omani Spouses of
Omani Nationals |
HRD |
|
|
|
20-Apr-96 |
BA DD CB 96 362 |
Grant of Loans by Banks
against Shares |
Corporate Credit |
|
|
|
9-Apr-96 |
BM 785 |
Reorganization and
Change in Control of Licensed Banks |
Licensed Banks |
|
|
|
27-Mar-96 |
BA&DD/CB/96/422 |
Customers
Transactions |
Bank Customers and
charges |
|
|
|
25-Mar-96 |
BM 784 |
Royal Decree No.9/95
issuing the Law regulating the Bank Deposits Insurance Scheme -
Clarifications on certain points raised by Member Banks |
Bancassurance |
|
|
|
11-Mar-96 |
BM 783 |
Period during which the
redeeming bank shall be liable for any discrepancies found in its cash
redemptions in the bundles "FIT" for recirculation. |
Cash & Cheque |
|
|
|
7-Feb-96 |
BA&DD/CD/96/190 |
Dishonor of Cheques |
Cash & Cheque |
|
|
|
10-Jan-96 |
BSD GEN 96 61 |
Deposit Insurance
Premium |
Bancassurance |
|
|
|
2-Jan-96 |
BA&DD/CB/96/004 |
Non-Omani Spouses of
Omani Nationals |
Bank Customers and
charges |
|
|
|
19-Dec-95 |
BM 778 |
Omanisation of Personnel
in the Banking Sector |
HRD |
|
|
|
18-Dec-95 |
BM 777 |
Write-off of assets by
Commercial Banks |
Asset & Liabilities |
|
|
|
4-Nov-95 |
BM 773 |
Banks Capital Adequacy -
Minimum BIS Standard |
Bank Capital |
|
|
|
23-Oct-95 |
BM 771 |
Audited Annual Financial
Statements of Licensed Banks Preparation, Submission to Central Bank of Oman,
Shareholders and Publication in the Newspaper |
Finance |
|
|
|
30-Sep-95 |
BM 770 |
Stipulation of the
maximum limit of investment in Government Development Bonds by licensed banks |
Treasury |
|
|
|
25-Sep-95 |
BA DD CB 95
1313 |
Acceptance of ID Cards
in place of passports in respect of Qatari Citizens for banking transactions |
Bank Customers and
charges |
|
|
|
30-Aug-95 |
BM 768 |
General Credit and
Investment Powers of Banks |
Investment |
|
|
|
27-Aug-95 |
BM 767 |
Financial Obligations of
Chairmen, Members of the Boards and Executives of locally incorporated Banks
to their respective Banks |
Corporate Credit |
|
|
|
25-Jul-95 |
IFD CB 93 1086 |
Bank Service Charges |
Bank Customers and
charges |
|
|
|
15-Jul-95 |
BM 765 |
Change of Central Bank
of Oman working hours |
CBO |
|
|
|
8-Jul-95 |
BM 763 |
Implementation of the
law regulating the Bank Deposit Insurance Scheme (BDIS) - Administrative
Committee |
Bancassurance |
|
|
|
8-Jul-95 |
BM 764 |
Banks Off-Site
Surveillance Unit - Reporting Requirements |
Finance |
|
|
|
4-Jul-95 |
BM 762 |
Omanisation of Personnel
in the Banking Sector |
HRD |
|
|
|
24-Jun-95 |
BM 760 |
Discount Rate of
Treasury Bills with the Central Bank of Oman. |
Treasury |
|
|
|
18-Jun-95 |
BM/REG/39/5/95
(Refer BM 759) |
Royal Decree No.9/95
issuing the Law regulating the Bank Deposits Insurance Scheme - Regulation
BM/REG/39/5/95 |
Bancassurance |
|
|
|
22-Apr-95 |
Royal Decree
9/95 (Refer BM 756) |
Royal Decree No.9/95
issuing the Law regulating the Bank Deposits Insurance Scheme |
Bancassurance |
|
|
|
12-Mar-95 |
BM 754 |
Appointment of Dr.
Mohamed Abdulaziz Kalmoor as Executive Vice President of CBO |
CBO |
|
|
|
28-Feb-95 |
BM 753 |
Retention of Bank
Records and Documents |
HRD |
|
|
|
1-Feb-95 |
BM 751 |
Resignation of the
Departments at the Central Bank of Oman |
CBO |
|
|
|
30-Jan-95 |
BM 750 |
Participation of
Financial Companies in the Interbank Market - Oman Orix Leasing Co. SAOG |
Treasury |
|
|
|
8-Jan-95 |
BM 747 |
Construction of Own Head
Office Buildings |
Asset & Liabilities |
|
|
|
8-Jan-95 |
BM 748 |
Bank Branch Licensing
Policy |
Licensed Banks |
|
|
|
28-Dec-94 |
IFD/CB/94/1947 |
Partial Lifting of the
Embargo on Israel (2) |
Trade Finance |
|
|
|
18-Dec-94 |
IFD/CB/94/1878 |
Partial Lifting of the
Embargo on Israel |
Trade Finance |
|
|
|
14-Dec-94 |
BM 744 |
Base and computation
periods for the years 1995 & 1996 |
Finance |
|
|
|
10-Dec-94 |
BM 743 |
Quarterly Statement of
Interest Rate on Deposits and Loans - Forms RD9 through RD12 |
Forms |
|
|
|
12-Nov-94 |
BM 738 |
Consumer Loans |
Personal Loan |
|
|
|
6-Nov-94 |
CB RD 1 94 |
Interest rates on new
loans and deposits |
Bank Customers and
charges |
|
|
|
25-Oct-94 |
BM 736 |
Explanatory Not's to
Banking Return Forms RD1 to 6 |
Forms |
|
|
|
19-Oct-94 |
IFD/CB/94/1569 |
Establishment of Embassy
of the Sultanate of Oman in Bangkok, Thailand. |
CBO |
|
|
|
12-Oct-94 |
BM 735 |
Credit Card / Debit Card
/ Charge Card Facilities |
Retail |
|
|
|
18-Sep-94 |
CRD CD 9 94 315
(Refer BM 734) |
Guidelines for Issuance
of Certificates of Deposit and related transactions |
Treasury |
|
|
|
6-Sep-94 |
BM 733 |
Dishonor of Cheques -
regarding authorization for cheques returned genuinely for non-availability
of funds |
Cash & Cheque |
|
|
|
25-Jul-94 |
CRD CD 94 258 |
Draft - Guidelines for
Issuance of Certificates of Deposit and related transactions |
Treasury |
|
|
|
24-Jul-94 |
BM 731 |
Revision of the
Application and License Fees paid by Banks |
Licensed Banks |
|
|
|
4-Jul-94 |
BM 730 |
Penal Charges levied by
Banks on Dishonored Cheques |
Cash & Cheque |
|
|
|
28-Jun-94 |
BM 728 |
Upgrading of the BCSB
System |
BCSB |
|
|
|
28-Jun-94 |
BM 729 |
Revision of the
Application and License Fees paid by Banks |
Licensed Banks |
|
|
|
25-Jun-94 |
BM 725 |
Deregulation of Interest
Rates on Lending |
Corporate Credit |
|
|
|
25-Jun-94 |
BM 726 |
Outstation Cheque
Collection and Clearing |
Cash & Cheque |
|
|
|
19-Jun-94 |
BM 724 |
Negotiable Certificates
of Deposits |
Treasury |
|
|
|
11-May-94 |
BM 721 |
Banking Hours - Dealing
Room activity |
Treasury |
|
|
|
7-May-94 |
IFD/CB/LC/ME/94/698 |
Unusual Transitions |
Fraud & AML |
|
|
|
4-May-94 |
BM REG 38 4 94
(Refer BM 720) |
Regulation
No.BM/REG/38/04/94 Governing Investment Banking Activities in the Sultanate
of Oman |
Investment |
|
|
|
24-Apr-94 |
BM 719 |
Outstation Cheque
Collection and Clearing |
Cash & Cheque |
|
|
|
13-Apr-94 |
IFD/CB/94/517 |
Registration Certificate
from the Ministry of Commerce and Industry. |
HRD |
|
|
|
20-Apr-94 |
BM 718 |
Credit Card / Debit Card
Facilities |
Retail |
|
|
|
23-Jan-94 |
BM 714 |
Maximum Limit of
Investment in Government Development Bonds by Licensed Banks |
Treasury |
|
|
|
29-Dec-93 |
BED BCSB 93
1351 |
BCSB Returns - Enhanced
Reporting |
BCSB |
|
|
|
20-Dec-93 |
BM 712 |
Banking Law 1974 -
Suggestions/views from Banks as CBO is in process of amending Banking Law
1974 |
Banking Law |
|
|
|
25-Oct-93 |
BM 705 |
1) Prohibition on
General Managers/Chief Executive Officers holding Directorships in the Board
of Directors of Locally Incorporated Banks, and
2) Prohibition on the Holding of Multiple Directorships in the Board of
Directors of Locally Incorporated Banks. |
HRD |
|
|
|
9-Oct-93 |
BM 704 |
Dishonor of Cheques -
prohibition from opening checking
accounts in the names of defaulters appearing the Caution List for a period
of six months, etc. |
Cash & Cheque |
|
|
|
25-Sep-93 |
BM 703 |
Deregulation of Interest
Rates on Deposits and Imposition of a New Ceiling Rate on Loans and Advances |
Bank Customers and
charges |
|
|
|
15-Sep-93 |
BM 702 |
Loans to Central Bank
Employees |
Personal Loan |
|
|
|
28-Aug-93 |
BM 701 |
Exchange Rate for
Kuwaiti Dinar against Rial Omani |
Treasury |
|
|
|
13-Jul-93 |
BM 699 |
Legalisation of Import
Documents by Honorary Consulates of the Government of the Sultanate |
Trade Finance |
|
|
|
12-Jul-93 |
BM 698 |
Terms and Conditions for
Redemptions of Circulation Currency Coins |
Currencies |
|
|
|
30-Jun-93 |
BM 696 |
Omanisation of Personnel
in the Banking Sector |
HRD |
|
|
|
30-Jun-93 |
BM 697 |
Employment of persons
who have residence visas sponsored by others |
HRD |
|
|
|
24-May-93 |
BM 693 |
Compliance with the
United Nations' Resolution No.661(1990) in regard to Imposition of Trade and
Payment Restrictions against Iraq |
Fraud & AML |
|
|
|
19-May-93 |
BM 691 |
Execution of Decisions
of the Honorable Authority for the Settlement of Commercial Disputes |
Bank Customers and
charges |
|
|
|
1-May-93 |
BM 689 |
Requirements for
upgrading the BCSB System on-line |
BCSB |
|
|
|
25-Apr-93 |
BM 687 |
Payment of Interest on
Capital Deposits |
Bank Capital |
|
|
|
24-Feb-93 |
BM 684 |
Back-value adjustment
facility in Banks' Clearing Accounts on unexpected holidays |
Treasury |
|
|
|
26-Jan-93 |
BM 681 |
Banking Return on
Maturity Pattern of Time Deposits |
Finance |
|
|
|
9-Jan-93 |
BM 678 |
Outstation Cheque
Collection and Clearing |
Cash & Cheque |
|
|
|
9-Jan-93 |
BM 679 |
Base and computation
periods for the years 1993 & 1994 |
Finance |
|
|
|
6-Jan-93 |
BM 677 |
Extension of credit to
Expatriate Persons against the security of foreign currency deposits held
with overseas banks/branches |
Personal Loan |
|
|
|
4-Jan-93 |
BM 676 |
Reporting of Credit
Facilities Extended by Banks to BCSB |
BCSB |
|
|
|
23-Dec-92 |
BM REG 27 8 85
(Amendment - refer BM 673) |
Amendments to
BM/REG/27/8/75 regarding placement of Bank funds abroad with Head Office,
Principal Shareholders, Own Branches and/or affiliates |
Treasury |
|
|
|
12-Dec-92 |
IFD CB 92 1437 |
Outstation Cheque
Collection and Clearing |
Cash & Cheque |
|
|
|
30-Nov-92 |
BM 672 |
Compliance of UN
Resolution in regard to imposition of Trade and Payment Restrictions against
the Federal Republic of Yugoslavia (Serbia and Montenegro) |
Fraud & AML |
|
|
|
18-Nov-92 |
BM 670 |
Credit Card Facility |
Retail |
|
|
|
1-Nov-92 |
BM 668 |
Domestic Interbank Rial
Omani Money Market Rates - RD8 |
Forms |
|
|
|
11-Oct-92 |
BM 666 |
Government Development
Bonds - Commitment of CBO in protecting the interests of depositors. |
Treasury |
|
|
|
19-Aug-92 |
IFD CB 92 1014 |
Prohibition on use of
Passports/National Identity Cards as collateral / security for any credit
facilities granted |
Bank Customers and
charges |
|
|
|
20-Jul-92 |
BED GEN 92 667 |
BM/REG/27/8/85 as
amended by CBO Circular BM/653 regarding Placement of Bank Funds Abroad with
Head Office, Principal Shareholders, Own Branches and/or Affiliates |
CBO |
|
|
|
21-Jun-92 |
BM 662 |
Details of new and
existing security features of US
Dollars Bank Notes |
Currencies |
|
|
|
17-Jun-92 |
BM 660 |
Banking Hours - Head
Office Dealing Room activity - certain relaxations on normal working days,
and Fridays and Non-Business Days in Oman which are Internationally Working
Days. |
Treasury |
|
|
|
18-May-92 |
BM 658 |
Dishonor of Cheques -
withdrawal of cheque books for six months, printing of Penal Code /
Commercial Code of Oman on the inner cover of the cheques book, etc. |
Cash & Cheque |
|
|
|
12-May-92 |
BED GEN 92 276 |
Implementation of Royal
Decree No.69/91 dated June 19, 1991 regarding licensed Banks' Legal Lending
Limitations |
Corporate Credit |
|
|
|
10-May-92 |
Royal Decree
31/92 (Refer BM 657) |
Royal Decree No.31/92 -
Increase of capital of licensed banks operating in the Sultanate |
Bank Capital |
|
|
|
3-May-92 |
BM 656 |
Guarantee to be
submitted by the HO of the Branch/Branches in the Sultanate of Oman |
Bank Capital |
|
|
|
2-May-92 |
BM 655 |
Exemption of Loans and
Advances Secured by Government Development Bonds from Single Obligor Norms
Stipulated in the Banking Law 1974 and the Amendments thereto. |
Banking Law |
|
|
|
22-Apr-92 |
BM 654 |
Fifth issue of
Government Development Bonds - interest rates etc. |
Treasury |
|
|
|
21-Apr-92 |
BM REG 27 8 85
(Amendment - refer BM 653) |
Amendments to
BM/REG/27/8/75 regarding placement of Bank funds abroad with Head Office,
Principal Shareholders, Own Branches and/or affiliates |
Treasury |
|
|
|
19-Apr-92 |
BM 651 |
Consumer Loans |
Personal Loan |
|
|
|
19-Apr-92 |
BM REG 10 11 75
(Amendment - Refer BM 652) |
Appointment / Renewal of
Contract of Senior Management of Banks |
HRD |
|
|
|
31-Mar-92 |
BM 650 |
Reporting of Banking
Return Forms 1 through 6 |
Finance |
|
|
|
7-Mar-92 |
BM 648 |
Extension of credit
facilities for exports from the Sultanate |
Trade Finance |
|
|
|
4-Mar-92 |
BM 647 |
Loans and Facilities to
Senior Government Officials |
Personal Loan |
|
|
|
3-Mar-92 |
BM 646 |
Extension of credit
facilities to Banks' External Auditors and their employees |
Personal Loan |
|
|
|
17-Feb-92 |
BM REG 026 3 85
(Amendment) (Refer BM 642) |
Amendment to
BM/REG/026/3/85 - Lending Ratio |
Finance |
|
|
|
12-Feb-92 |
BM 640 |
Acceptance of Unfit
Omani Banknotes by Banks |
Currencies |
|
|
|
9-Feb-92 |
BM 637 |
Redemptions of FIT
Banknotes and related counting procedures |
Currencies |
|
|
|
9-Feb-92 |
BM 638 |
Procedure on Provisions
for Classified Advances which are secured by Real Estate |
Corporate Credit |
|
|
|
28-Jan-92 |
BED GEN 91 707 |
Implementation of Royal
Decree No.69/91 dated June 19, 1991 regarding licensed Banks' Legal Lending
Limitations |
Corporate Credit |
|
|
|
28-Jan-92 |
BM 635 |
Participation of
Financial Companies in the Interbank Market - Amendment to Article 7 of
BM/609 |
Treasury |
|
|
|
15-Jan-92 |
BM 632 |
Grant of loans to
Expatriates against the security of non-resident Foreign Currency Deposits
held with Overseas Banks/Branches. |
Personal Loan |
|
|
|
15-Dec-91 |
BM 630 |
SWAP Operations |
Treasury |
|
|
|
14-Dec-91 |
CRD DB 2880 |
CBO confirms that banks
can accept Government Development Bonds as collateral and the steps to be
taken for endorsement |
Corporate Credit |
|
|
|
23-Nov-91 |
BM 629 |
Third issue of
Government Development Bonds |
Treasury |
|
|
|
10-Nov-91 |
BED GEN 91 555 |
Implementation of Royal
Decree No.69/91 dated June 19, 1991 regarding licensed Banks' Legal Lending
Limitations |
Corporate Credit |
|
|
|
6-Oct-91 |
IFD CB 91 813 |
Loans given to
expatriates (Individuals/companies) against non-resident foreign currency
deposits |
Corporate Credit |
|
|
|
2-Oct-91 |
BM 626 |
Implementation of Royal
Decree No.69/91 dated June 19, 1991 regarding Licensed Banks' Legal Lending
Limitations |
Corporate Credit |
|
|
|
24-Sep-91 |
BM 625 |
Accuracy in BCSB Returns |
BCSB |
|
|
|
14-Sep-91 |
BM 623 |
Second issue of
Government Development Bonds |
Treasury |
|
|
|
24-Aug-91 |
Royal Decree
82/91 (Refer BM 622) |
Royal Decree No.82/91
Amending some of the provisions of the Banking Law 1974 |
Banking Law |
|
|
|
30-Jul-91 |
BM 620 |
Stipulation of the
Maximum Limit of Investment in Government Development Bonds by Licensed Banks |
Treasury |
|
|
|
20-Jul-91 |
BM 619 |
First issue of
Government Development Bonds - procedures in accepting and forwarding the
applications |
Treasury |
|
|
|
3-Jul-91 |
BM 615 |
First issue of
Government Development Bonds - Prospectus - Terms of Offer and Terms of Issue
(Draft) |
Treasury |
|
|
|
16-Jun-91 |
BM 612 |
Appointment of H.E.
Hamood bin Sangour bin Hashim Al-Zadjali as The Executive President of CBO
and appointment of H.E. Dr. Abdul Wahab Khayata as an Advisor to the Deputy
Chairman of CBO |
CBO |
|
|
|
5-Jun-91 |
BM 610 |
Enhancement of the Role
of the Financial System in Combating Money Laundering - Customer
identification and record keeping, Increased Diligence on Financial
Transactions, Measures to cope with the problems of other countries. |
Fraud & AML |
|
|
|
15-May-91 |
BM 609 |
Participation of
Financial Companies in the Interbank Market (Muscat Finance Company and
Capital Leasing Company) |
Treasury |
|
|
|
14-May-91 |
CB 608 91 |
The execution of the
judgements of the Authority for the Settlement of Commercial Disputes |
Bank Customers and
charges |
|
|
|
24-Apr-91 |
BM 607 |
Loan Loss Provisions and
Reserved Interest |
Finance |
|
|
|
21-Apr-91 |
BM 606 |
Omanisation of Personnel
in the Banking Sector |
HRD |
|
|
|
26-Mar-91 |
BM 604 |
Assets and Liabilities
of Banks vis-à-vis Iraq & Kuwait |
Asset & Liabilities |
|
|
|
19-Mar-91 |
BM 602 |
Reporting
responsibilities of the Internal Audit Departments of Licensed Banks |
Internal Audit |
|
|
|
17-Mar-91 |
BM 601 |
Discontinuance of
reporting daily sale of US Dollars |
Treasury |
|
|
|
12-Mar-91 |
BM 597 |
BCSB Credit Risk
Reporting's - cut-off date 20th |
BCSB |
|
|
|
12-Mar-91 |
BM 598 |
Implementation of the
policy of the Sultanate to encourage Sports - leave to employees, etc. |
CBO |
|
|
|
6-Mar-91 |
BM 596 |
Reporting of Banking
Return Forms 1 through 6 |
Forms |
|
|
|
5-Feb-91 |
BM 594 |
Accounts opened in the
name of LLC "Under Establishment" - Article 140 of the Commercial
Companies Law 1974 |
Corporate A/c |
|
|
|
23-Jan-91 |
BM 593 (Superseded) |
Preparation, Submission
to the CBO and Publication in the Newspapers of Audited Financial Statements
of Licensed Banks |
Finance |
|
|
|
17-Jan-91 |
BM 592 |
Exchange Rates |
Treasury |
|
|
|
9-Jan-91 |
BM 591 |
Base and computation
periods for the years 1991 & 1992 |
Finance |
|
|
|
6-Jan-91 |
BM 590 |
Definition of Cheque in
the New Commercial Code |
Cash & Cheque |
|
|
|
2-Jan-91 |
BM 589 |
Indemnity Agreements |
Trade Finance |
|
|
|
31-Dec-90 |
BM 587 |
Credit Card Facility |
Retail |
|
|
|
22-Dec-90 |
BM 585 |
Issues and Deposits of
50 Baisa Coins to and from Commercial Banks |
Currencies |
|
|
|
19-Nov-90 |
BM 579 |
New Issue of Non-Omani
Securities for the first time in the Sultanate |
Investment |
|
|
|
13-Oct-90 |
BM 573 |
Exchange Rates for GCC
currencies |
Treasury |
|
|
|
2-Sep-90 |
BM 567 |
Reporting to CBO of
daily sale of US Dollars |
Treasury |
|
|
|
18-Aug-90 |
CB RD 3 90 |
Reporting of Banks
Capital Adequacy |
Bank Capital |
|
|
|
16-Aug-90 |
BM 563 |
Exchange Rates |
Treasury |
|
|
|
17-Jul-90 |
BM 561 |
Introduction of
'Dishonor of Cheques' System |
Cash & Cheque |
|
|
|
17-Jul-90 |
BM REG 36 5 90
(Refer BM 560) |
Regulation
BM/REG/36/5/90 - Amendment on Reserves Against Deposits |
Finance |
|
|
|
18-Jun-90 |
BM 557 |
Current and Savings
Accounts |
Retail |
|
|
|
15-Apr-90 |
BM 555 |
Installation of Off-site
Automated Teller Machines |
E-Banking |
|
|
|
11-Apr-90 |
CB RD 2 90 |
Reporting of Banks
Capital Adequacy |
Bank Capital |
|
|
|
19-Feb-90 |
BM 552 |
Stopping of
Precautionary Notices System on land registers |
Corporate Credit |
|
|
|
27-Jan-90 |
BM 549 |
Appointment of H.E.
Ahmed bin Abdul Nabi Macki, Minister of Civil Service, as Deputy Chairman of
CBO and H.E. Hamoud bin Sangour bin Hashim Al-Zadjali as Deputy Executive
President of CBO |
CBO |
|
|
|
8-Jan-90 |
BM 547 |
Some interpretations on
Regulation No.BM/REG/32/12/88 on Investment Banking Activities |
Investment |
|
|
|
13-Dec-89 |
BM 546 |
Clarification on
Regulation No. BM/REG/33/11/89 on Future Transactions in Foreign Exchange and
Precious Metals |
Treasury |
|
|
|
3-Dec-89 |
BM REG 33 11 89
(Refer BM 545) |
Regulation
No.BM/REG/33/11/89 on Future Transactions in Foreign Exchange and Precious
Metals |
Treasury |
|
|
|
2-Dec-89 |
BM 544 |
Arabic version of
Regulation BM/REG/33/11/89 |
Banking Law |
|
|
|
27-Nov-89 |
BM 543 |
Minimum value for
currency withdrawals and deposits |
Currencies |
|
|
|
17-Oct-89 |
BCD IFS CB 89
671 |
Implementation Procedure
- BM/REG/30/9/88 - Regulation on Lending Limits to Senior Members in the
Management of the Bank |
Corporate Credit |
|
|
|
9-Oct-89 |
BM REG 34 10 89
(Refer BM 540) |
Regulation
No.BM/REG/34/10/89 on Banking Hours |
CBO |
|
|
|
1-Aug-89 |
BM 539 |
Issuance of currency
notes for ATM use |
Currencies |
|
|
|
27-Jun-89 |
BM 536 |
First Tier SWAP Rate and
Amounts |
Treasury |
|
|
|
31-May-89 |
BM REG 32 12 88
(Refer BM 534) |
Regulation
No.BM/REG/32/12/88 Governing the Investment Banking Activities in the
Sultanate of Oman |
Investment |
|
|
|
20-Apr-89 |
BM 532 |
Discount Rate of
Treasury Bills with the Central Bank of Oman. |
Treasury |
|
|
|
25-Mar-89 |
BM 529 |
Interest Rates applied
by Banks as of 1.4.1989 |
Bank Customers and
charges |
|
|
|
22-Mar-89 |
BM 527 |
Rediscount rates
applicable on Commercial Papers presented to CBO |
Treasury |
|
|
|
22-Mar-89 |
BM REG 031 3 89
(Refer BM 528) |
BM/REG/031/3/89 -
Regulation about introducing a facility for Lending Banks on the strength of
Promissory Notes held by them with one signature in addition to the signature
of the licensed bank |
Corporate Credit |
|
|
|
15-Jan-89 |
BCD BES GEN 88
184 |
Implementation Procedure
- Regulation on Lending Limits to Senior Members in the Management of the
Bank - BM/REG/30/9/88 |
Corporate Credit |
|
|
|
3-Jan-89 |
BM 523 |
Base and computation
periods for the years 1989 & 1990 |
Finance |
|
|
|
16-Oct-88 |
BM REG 30 9 88
(Refer BM 518) |
BM/REG/30/9/88 -
Regulation on Lending Limits to Senior Members in the Management of the Bank |
Corporate Credit |
|
|
|
3-Oct-88 |
BM 517 |
Depreciation of
Fixtures, Fittings, Machinery and Equipment's in Banks own Building |
Asset & Liabilities |
|
|
|
14-Sep-88 |
BM 515 |
Performance Bonds /
Guarantees issued by Banks - Reporting of Monthly Returns (Form 3) - Contra
Accounts |
Treasury |
|
|
|
14-Sep-88 |
BM 516
(Superseded) |
Submission by Licensed
Banks of Draft Audited Report (Balance Sheet) and Draft Profit & Loss
Accounts |
Finance |
|
|
|
12-Sep-88 |
BM 514 |
Installation of ATMs |
E-Banking |
|
|
|
13-Jun-88 |
BM 509 |
Bank Branch Licensing
Policy |
Licensed Banks |
|
|
|
8-May-88 |
BM 505 |
Opening of CBO Sohar
Branch |
CBO |
|
|
|
8-May-88 |
BM 506 |
Authorized Signatories -
CBO Sohar Branch |
CBO |
|
|
|
24-Feb-88 |
Royal Decree
20/88 (Refer BM 501) |
Amendments to the
Banking Law 1974 - Licensing Requirements, Borrowing and Lending Limitations
of Licensed Banks, and Use of Words 'Bank' or 'Banking' |
Banking Law |
|
|
|
2-Feb-88 |
BM 497 |
Interest Rate on
Consumer Loans |
Personal Loan |
|
|
|
27-Jan-88 |
BM 496 |
Circulation of 100/50/25
Baizas coins |
Currencies |
|
|
|
1-Jan-88 |
BM 493 |
Not to accept Oman
Currency Board Notes for redemptions from 01/01/88. CBO and Branches shall continue to accept
these notes from public until further notice |
Currencies |
|
|
|
9-Nov-87 |
BM 489 |
Bank's Advertisements to
Promote Investment/Merchant Banking Services for and on Behalf of Financial
Institutions Abroad |
Investment |
|
|
|
30-Jun-87 |
BM 481 |
Reporting of Monthly
Returns - Forms 1 and 3 |
Forms |
|
|
|
30-Jun-87 |
BM 482 |
Amendment to Circular
No.BM/478 - Guidance Rules for Treasury Bill Issues and Related Transactions |
Treasury |
|
|
|
29-Jun-87 |
BM 480 |
Discount Rate of
Treasury Bills with the Central Bank of Oman. |
Treasury |
|
|
|
20-Jun-87 |
BM GC 029 6 87
(Refer BM 478) |
Guidance Rules for
Treasury Bill Issues and Related Transactions |
Treasury |
|
|
|
25-Mar-87 |
BM 472 |
Interpretative Rules
Concerning Application and License Fees on Banks in Special Cases. |
Licensed Banks |
|
|
|
14-Feb-87 |
BM 470 |
Information of Accounts
of Govt., wholly Govt. and Quasi Govt. entities - Revised Forms 7A,B&C |
Forms |
|
|
|
24-Dec-86 |
BM 467 |
To accept Oman Currency
Board Notes for redemptions upto 31/12/87 |
Currencies |
|
|
|
29-Jul-86 |
BM 460 |
Establishment of 2 Tier
SWAP Facility |
Treasury |
|
|
|
13-Jul-86 |
BM 459 |
Regulation
BM/REG/018/12/79 - Article 14 (Signatures) |
Treasury |
|
|
|
10-Jul-86 |
BM 458 |
SWAP Operations |
Treasury |
|
|
|
7-Jul-86 |
BM 457 |
Strengthening of
Security Measures - to co-operate with the Security Advisory Department of
the ROP. |
HRD |
|
|
|
28-Jun-86 |
BM 456 |
Rediscount of Commercial
Paper in Salalah Br. Commencing from 1st July, 1986 |
Treasury |
|
|
|
22-Jun-86 |
BM 454 |
Forward Contracts in US$
/ OMR |
Treasury |
|
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|
1-Jun-86 |
BM 452 |
SWAP Operations |
Treasury |
|
|
|
22-Feb-86 |
BM 443 |
Performance Bonds /
Guarantees issued by Banks - follow up for return of expired Bonds /
Guarantees |
Treasury |
|
|
|
15-Feb-86 |
BM REG 27 8 85
(Refer BM 442) |
Regulation
No.BM/REG/027/8/85 - Placement of Bank Funds Abroad with Head Office,
Principal Shareholders, or Branches and/or Affiliates |
Treasury |
|
|
|
29-Jan-86 |
BM 441 |
Rates at which the
Central Bank shall discount or rediscount Commercial Papers |
Treasury |
|
|
|
22-Jan-86 |
BM 440 |
Guidelines on Rates of
Interest to be paid and charged by Banks in Oman. |
Bank Customers and
charges |
|
|
|
1-Jan-86 |
BM 438 |
Advising that Circular
BM/431 is only for information |
Trade Finance |
|
|
|
29-Dec-85 |
BM 437 |
To accept Oman Currency
Board Notes for redemptions upto 31/12/86 |
Currencies |
|
|
|
16-Nov-85 |
BM 431
(Superseded) |
Shipping Lines which are
not members of the International Conferences / Arabian Gulf Conferences |
Trade Finance |
|
|
|
7-Sep-85 |
BM 426 |
Information of Accounts
of Govt., wholly Govt. and Quasi Govt. entities - Revised Forms 7A,B&C |
Forms |
|
|
|
21-Aug-85 |
BM 424 (Superseded) |
Installations of ATMs in
Banks |
E-Banking |
|
|
|
20-Aug-85 |
BM 423 |
Free Convertibility of
GCC Countries' Currencies |
Currencies |
|
|
|
14-May-85 |
BM 417 |
Branch Performance
Return - Banking Return Form 8 |
Forms |
|
|
|
8-May-85 |
BM REG 026 03
85 (Refer BM 416) |
Regulation
No.BM/REG/026/3/85 on Lending Ratio |
Finance |
|
|
|
16-Apr-85 |
BM 415 |
Maintenance of
confidentiality |
CBO |
|
|
|
10-Feb-85 |
BM REG 024 2 85
(Ref. BM 411) |
Regulation
BM/REG/024/2/85 - On Capital and Reserves to Assets and Contingent
Liabilities Ratio |
Finance |
|
|
|
14-Jan-85 |
BM 408 |
Information of Accounts
of Govt., wholly Govt. and Quasi Govt. entities - Forms 7A & 7B |
Forms |
|
|
|
8-Jan-85 |
BM 407 |
Borrowing and Lending
Limitations of licensed banks |
Corporate Credit |
|
|
|
14-Nov-84 |
BM 401 |
To accept Oman Currency
Board Notes for redemptions upto 31/12/85 |
Currencies |
|
|
|
4-Nov-84 |
BM 399 |
Outstation Clearing |
Cash & Cheque |
|
|
|
3-Dec-83 |
BM 386 |
Information of Accounts
of Govt., wholly Govt. and Quasi Govt. entities - Forms 7A & 7B |
Forms |
|
|
|
12-Sep-83 |
BM 382 |
The Purchase, Discount
and Rediscount of Commercial Papers |
Treasury |
|
|
|
11-Sep-83 |
BM 381 |
Implementation of
Article 4-4.05(b) & (c) of Banking Law of 1974 - Indemnity Agreement
format for bank's use |
Banking Law |
|
|
|
18-Jun-83 |
BM 377 |
Employment of Omani
Nationals in Banks |
HRD |
|
|
|
26-Apr-83 |
BM 371 |
Amendments to Article
4-4.05 on Borrowing and Lending Limitations of Licensed Banks. |
Corporate Credit |
|
|
|
14-Mar-83 |
BM 369 |
Depreciation of Real
Estate Owned by Licensed Banks |
Asset & Liabilities |
|
|
|
30-Oct-82 |
BM 361
(Superseded) |
Depreciation of Real
Estate Owned by Licensed Banks |
Asset & Liabilities |
|
|
|
2-Oct-82 |
BM 358 |
BCSB Returns -
Administrative procedures |
BCSB |
|
|
|
23-Aug-82 |
BM 356 |
Banking Return Forms 1
through 6 |
Forms |
|
|
|
1-Jun-82 |
BM 351 |
Rates at which the
Central Bank shall discount or rediscount Commercial Papers |
Treasury |
|
|
|
22-May-82 |
BM 349 |
Recruitment of Omani
Graduates without referring to Diwan of Personnel Affairs |
HRD |
|
|
|
15-Mar-82 |
BM 342 |
Rates of interest to be
paid on deposits by Banks in the Sultanate |
Bank Customers and
charges |
|
|
|
10-Mar-82 |
BM 341 |
Instructions on
Implementation of Regulation BM/REG/ 019/3/80 - Maintenance of Foreign
Exchange Positions by licensed banks |
Treasury |
|
|
|
5-Jan-82 |
BM 339 |
Credit Department |
Corporate Credit |
|
|
|
23-Dec-81 |
BM 337 |
Study on Arab private
investment flows in the Arab countries |
Investment |
|
|
|
13-Dec-81 |
BM 335 |
BM/REG/022/9/81
regarding Lending of Rial Omani to Non-Residents and placements with banks or
financial institutions abroad |
Corporate Credit |
|
|
|
9-Dec-81 |
BM 334 |
Signing authority of
bank's officers to be issued under the signature of either the Chairman or
the most senior officer of the bank |
HRD |
|
|
|
30-Mar-81 |
BM 317 |
Lending Ratio Return as
of each month end under BM/REG/006/4/75 4-4.06 as amended |
Finance |
|
|
|
15-Sep-80 |
BM 300 |
To accept Oman Currency
Board Notes for redemptions upto 09/03/81 |
Currencies |
|
|
|
1-Jun-80 |
BM 289 |
Preparation of monthly
foreign exchange position |
Treasury |
|
|
|
13-May-80 |
BM 287 |
Procedure to report the
facilities granted and utilized for Letters of Credit and Loans Under Trust
Receipt |
Trade Finance |
|
|
|
13-Apr-80 |
BM 284 |
Acceptance of deposits
denominated in Deutsche Marks, Swiss Francs and Japanese Yen |
Currencies |
|
|
|
19-Mar-80 |
BM 286 |
Guidelines for Forward
Contracts in US Dollars / Omani Rials |
Currencies |
|
|
|
5-Mar-80 |
BM 279 |
To accept Oman Currency
Board Notes for redemptions upto 09/09/80 |
Currencies |
|
|
|
20-Jan-80 |
BM 271 |
Credit Department
functions - Purchase, Discount and Rediscount of Commercial Paper |
Treasury |
|
|
|
12-Jan-80 |
BM 270 |
Rates at which the
Central Bank shall discount or rediscount Commercial Papers |
Treasury |
|
|
|
1-Jan-80 |
BM 269 |
Conditions to be
included in the Letters of Credit |
Trade Finance |
|
|
|
25-Dec-79 |
BM REG 018 12
79 (Refer BM 267) |
BM/REG/018/12/79 2-2.03
"Regulation on Purchase, Discounts and Rediscount of Commercial
Paper" |
Treasury |
|
|
|
10-Nov-79 |
BM REG 017 5 79
(Refer BM 256) |
BM/REG/017/5/79 2-1.09
regarding the "Provisions for Losses on Assets and Eventual
Liabilities" |
Asset & Liabilities |
|
|
|
30-May-79 |
BM 240 |
Rates of Interest on
Deposits and Lending in Foreign Currencies |
Corporate Credit |
|
|
|
29-Mar-79 |
BM 230 |
Temporary on-site
banking facilities |
HRD |
|
|
|
18-Mar-79 |
BM 228 |
Incorporation of a
clause in LCs favoring beneficiaries in the U.S.A. |
Trade Finance |
|
|
|
14-Mar-79 |
BM 226 |
Swap Facility to local
banks |
Treasury |
|
|
|
14-Mar-79 |
BM 227 |
Acceptance of deposits
denominated in US Dollars and Pound Sterling only |
Currencies |
|
|
|
14-Oct-78 |
BM 205 |
Temporary on-site
banking facilities |
HRD |
|
|
|
23-Aug-78 |
BM 196 |
Requirement of Ministry
of Comm. & Ind. - LCs opened for import of Rice, Wheat, Sugar, Tea,
Coffee, Ghee and Milk |
Trade Finance |
|
|
|
15-Aug-78 |
BM 195 |
Requirement of Ministry
of Comm. & Ind. - LCs opened for import of Rice, Wheat, Sugar, Tea,
Coffee, Ghee and Milk |
Trade Finance |
|
|
|
17-Jul-78 |
BM REG 007 4
75, BM REG 001 7 78, BM REG 013 7 78, BM REG 014 7 78, BM REG 015 7 78 and BM
REG 016 7 78 (Refer BM 181) |
Re Reserve Against
Deposits, Defined Terms Net Worth of Licensed Banks, Maintenance of Financial
Stability of Licensed Banks, Capital Adequacy, Credit Functions - Advances
and Discounts, Emergency Provisions etc. |
Finance |
|
|
|
6-May-78 |
BM REG 012 5 78
(Refer BM 165) |
Regulation
No.BM/REG/012/5/78 2-1.09(f) on Sanctions |
Licensed Banks |
|
|
|
1-May-78 |
BM 163 |
BCSB Reporting Forms |
BCSB |
|
|
|
8-Mar-78 |
BM 156 |
Setting up of a
Centralized Risk Registration |
RMD |
|
|
|
7-Feb-78 |
BM 150 |
Guidelines on Rates of
Interest to be paid and charged by Banks in Oman. |
Bank Customers and
charges |
|
|
|
15-Dec-77 |
BM 137 |
Maximum interest paid or
charged - Minutes of Agenda Item 1 of Bankers' Meeting December 4, 1977. |
Bank Customers and
charges |
|
|
|
17-Aug-77 |
BM 118 |
Additional clause in LCs
- The vessel carrying the goods should not be showing on any Arab Boycott
blacklist. |
Trade Finance |
|
|
|
2-Jul-77 |
BM 106 |
Redemption procedures |
CBO |
|
|
|
9-Mar-77 |
BM 90 |
Salalah Currency
Sub-Chest and Salalah Clearing House |
Cash & Cheque |
|
|
|
6-Feb-77 |
BM 84 |
Commercial Register Law
of Oman regarding Registration of Branches and Agencies |
Licensed Banks |
|
|
|
18-Dec-76 |
BM 75 |
Terms and Conditions set
forth, under which Currency Notes and Coin services if offered to Commercial
Banks by Central Bank of Oman |
Currencies |
|
|
|
7-Jul-76 |
BM 56
(Superseded) |
Temporary on-site
banking facilities |
HRD |
|
|
|
|
BM REG 001 12
76 |
Application and License
Fees |
Licensed Banks |
|
|
|
|
BM REG 002 3 75 |
Application and License
Fees |
Licensed Banks |
|
|
|
|
BM REG 003 3 75 |
Guarantee to be
submitted by the HO of the Branch/Branches in the Sultanate of Oman |
Bank Capital |
|
|
|
|
BM REG 011 11
77 |
Display of Banking
License |
Licensed Banks |
|
|
|
|
BM REG 019 3 80 |
Maintenance of Foreign
Exchange Positions by licensed banks |
Treasury |
|
|
|
|
BM REG 020 9 80 |
Regulation
No.BM/REG/020/9/80 4-5.01 - Publication of Assets and Liabilities of Licensed
Banks within the Sultanate |
Asset & Liabilities |
|
|
|
|
BM REG 003 3 75 |
Guarantee to be
submitted by the HO of the Branch/Branches in the Sultanate of Oman |
Bank Capital |
|
|
|
|
BM REG 001 12
76 |
Application and License
Fees |
Licensed Banks |
|
|
|
|
BM REG 002 3 75 |
Application and License
Fees |
Licensed Banks |
|
|
|
|
BM REG 011 11
77 |
Display of Banking
License |
Licensed Banks |
|
|
|
|
BM REG 019 3 80 |
Maintenance of Foreign
Exchange Positions by licensed banks |
Treasury |
|
|
|
|
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