request for settlement of returned check
Registration of banking offices
opening branches and offices for the company (study the opening phase)
the general manager (director) of the bank
appointment of directors of compliance departments
Licensing of representation offices
Appointment of compliance officer at the exchange companies
owning real estate
Licensing of lease financing companies and Islamic licensing
Opening of branches and offices of the institution / registration stage /
Temporary closure of Branches
work starting approval
members of Administration committee
Waiver of shares in exchange companies
Follow up on complaints of legal/normal person- financial client protection
members of Administration committee
the shareholding for banks in companies
Approval of new banking products with banks and financial social banking institutions
technical cooperation agreement with strategic partner
details of credit facilities for legal and normal person
cancellation of registered bank branch
Changing the branch manager
Clearance certificate for normal person
closure branches of exchange companies
Licensing and registration of microfinance institutions in the register of financial institutions of
Opening of branches of exchange companies - registration
Inquiry about checks returned to a natural / legal client
general manager- office manager appointment
Clearance certificate from banks
Approvals on internal contracts
Opening of new branches of the International Money Transfer Company
Exchange rate program for controlling the sale of foreign currency for Syrians
Approval of Foreign Contracts (Global Transfer Networks)
changing the location of a branch
Approvals on internal contracts
opening new bank branches (study phase)
general manager for a company
Approval of foreign contracts (counterpart exchange companies)
Temporary colsure of Branches
opening branches for LTD foreign exchange companies
External contracts approvals
opening bank branches( registration phase)
Inquiry about returned checks to a natural / corporate customer for the business sector and governme
licensing and registration of a bank in bank record
appointment of directors of compliance departments
License and registration of exchange companies and offices in the register of exchange companies and
Banking Supervision Directorate
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