Name of Publication

Frequency  & Language

 Brief Description

The General Principles of Security of Information Systems 

1993

A & F

A detailed discussion of security related issues in the banking sector.

Documentary Credit, A Practical Approach

1994

A, E & F

A briefing and supporting materials from a training seminar on documentary credits.

Human Resources in the Lebanese Banking Sector

1995

A & F

A detailed study of the Lebanese banking Sector work force

The Competitiveness of the Lebanese Banking System

1995

A & E

A statistical Appendix on the competitiveness of the Lebanese Banking Industry (English)

A Briefing on Private Banking

1995

E

A briefing from a seminar on private banking.

Major Financial & Banking Legislation in Lebanon: 1990 - 1995

1996

A & F

A summary of all regulatory measures taken by the Lebanese Banking Regulatory Authority between 1990 and 1995

The Proposed Free-Trade Agreement Between Lebanon and the European Union Countries,  Evaluation and Recommendations

1996

A & E

A study on the advantages and the disadvantages of the proposed free-trade agreement with  the European Union.

U.R.R. 525, Bank-To-Bank Reimbursements Under Documentary Credits

1996

E

A compilation of the seminar on U.R.R 525 Bank-To-Bank Reimbursements under Documentary Credits.

A Preliminary Study on Banks’ Customers in Lebanon: Awareness and Needs

1997

A & E

A comprehensive look at the profile of bank customers.

The Prevention of Money Laundering

1997

A & F

A comprehensive document on how to identify the trafficking of illegal money through the system, and how to combat it.

Interpretations of International Commercial Terms (INCOTERMS 1990), I.C.C. Publications No. 460

1997

A

A briefing from an ABL training seminar (5-7 of March 1997) on the interpretations of international commercial terms.

Lebanon & the General Agreement on Trade in Services (GATS)

1997

A & E

A Study on the GATS and its implications on the Lebanese economy.

Major Financial & Banking Legislation in Lebanon: 1996 - 1997

1998

A & F

A summary of all regulatory measures taken by the Lebanese Banking Regulatory Authority between 1996 and 1997

Le Liban face à la libéralisation du commerce des services financiers

(à l’exception des services de l’assurance)

1999

A & F

A Study on the Liberalization of trade in and its implications on the Lebanese Financial Sector.

Standby LC Modules Guidelines Under ISP 98

1999

A (ICC 590)

Scope, Application, Definitions, and Interpretations of Standby LC.

INCOTERMS 2000

2000

A (ICC 560)

Terms of International Trade and their interpretations.

Principales législations financières et bancaires au Liban: 1998-2000

2000

A & F

Summary of regulatory measures issued by the monetary authority between 1998-2000.

Ressources humaines dans le secteur bancaire en 2000

2001

A&F

A detailed study about bank employees.

How to Approach Banks

E-F & A

A guide for Lebanese Entrepreneurs.

Job descriptions and competencies handbook

2000

E & F

Description of jobs and competencies required in the banking profession.

Documentary Credit: Settlement, Methods and Documents

2002

E

Presents methods and documents required in a documentary credit.

Collection operations: Rules, Practice and Issues

2003

E

Presentation of documents and methods related to Collection Operations.

International Standard Banking Practices ICC publication No 645 for the examination of documents Paragraphs 1 to 46

2003

A

A briefing and supporting materials from a training seminar on ISBP.
Developing Industrial Activities in the Lebanese Districts and Governorates 2000-2001-2002

2003

A & E

A Study of the sectorial and regional evolution of the Lebanese industry.
Job Evaluation

2004

E & F

Evaluation of 48 banking jobs as described in the job description and competencies handbook, updated in 2004
Principales législations financières et bancaires au Liban: 2001-2003

2004

A & F

Summary of regulatory measures issued by the monetary authority between 2001-2003.

Ressources humaines dans le secteur bancaire en 2005

2006

A&F

A detailed study about bank employees 2005

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