Provides the legal consultations and studies all the matters and affairs related to law which are imposed within the bank, and try to find the best solutions, then reply duly.
prepare the laws, regulations and instructions projects which are related to the work of the bank, and involve the relevant directorates, suggesting the relevant amendments on the banking cases.
representing the bank in the legal negotiations in cooperation with the related sections assigned by the management.
auditing the conditions books from the financial and legal wise.
provide the legal opinion in the requests of opening current accounts by fulfilling all the required legal conditions.
cases management related to the bank legal and financial wise, and follow up upon the due court in coordination with the relevant directorates in the bank.
follow up the procedures of the issued decisive verdicts for the cases raised by the bank.
study the violations related to the foreign exchange laws and follow up in the related judicial courts, and study the cases related to the foreign exchange.
The Directorate of Legal Affairs performs the duties of the central judicial authority formed by the Central Bank of Syria. It pursues the practice of working in money exchange without a license violating Law 24/2006 and its amendments, as well as violators of Legislative Decree No. 54/2013, which prohibits dealing with non-Syrian Pound, Of Legislative Decree No. 208/1952, and organizing the necessary control and the referral of offenders to the judiciary as due.
Circulate reservations and executive reservations decisions to banks operating in the country, at the request of the requesting party.