Lebanese Banking Control Commision- MH04022020 لجنة الرقابة على المصارف

The Risk assessment process adopted by the department includes a review of the quality, quantity
and availability of capital and liquidity resources of banks.
A wide range of supervisory techniques are used, including Stress Testing exercises that provide
information on the major vulnerabilities and identify major risk concentrations for each bank.
The Risk Assessment Department supports the On-Site teams and relies on their assessment of the
quality of risk management and internal controls surrounding material risks.
VII.
Regulation, Macro Prudential & Consumer Protection Department
The department is in charge of three
functions:
1. Regulatory
Development: The
department is responsible
for developing prudential
Regulations and
implementation guidance on
policies issued by the Central
Bank of Lebanon, based on
sector needs and in line with
international standards and
best practices.
2. Macro Prudential
Supervision: The department
is responsible for identifying
and monitoring risks and trends within the Banking Sector, and macroeconomic
developments in countries where Lebanese banks have significant activities, based on a set
of tools and indicators, to address proactively potential risks. It prepares regular banking
sector stability reports highlighting main developments and risks.
3. Consumer protection: The department is responsible for promoting and monitoring banks’
and other financial Institutions’ compliance with consumer protection rules, regulations and
best practices, and developing related guidance and regulations
VIII.
IX.
Information Technology Control Department
Information Technology Department
The Information Technology department at BCCL was established in 1991.
Mehdi El Husseini-04022020