OWNERSHIP-001
Non-Syrian ownership of a Syrian private bank is capped at 49 per cent, raisable to 60 per cent by a Council of Ministers decision on the Credit and Monetary Council's proposal where the largest share goes to a qualifying strategic partner
مضمون هذا الصفّ بلغته الأصلية؛ وأسماء الحقول وشروحها بالعربية.
- المعرّف
- الادّعاء
- Non-Syrian ownership of a Syrian private bank is capped at 49 per cent, raisable to 60 per cent by a Council of Ministers decision on the Credit and Monetary Council's proposal where the largest share goes to a qualifying strategic partner
- أين يستخدمه الكتاب
- Chapter 6
- الحالة
- QUALIFIED(تقول الوثيقة هذا ضمن حدّ، والحدّ يرافق الادّعاء حيثما ورد)
- المصدر
- Law No. 3 of 2010, Article 3, amending Article 9(c) of Law No. 28 of 2001 (SRC-245)
- نوع المصدر
- Primary instrument
- تاريخ النشر
- 2010
- تاريخ قراءة المؤلف له
- 2026-08-18
- ما الذي يقيسه، وحدوده
- The ceiling is on NON-SYRIAN ownership and is separate from the aggregate cap on ALL LEGAL PERSONS, Syrian, Arab or foreign, which Article 1 of the same law sets at 60 per cent and extends to 75 only for the public banking and financial sector. The two must not be merged. Article 6 of the law bars a bank licensed before it from moving above 49 at all unless the increase is accompanied by a capital rise to at least half the new minimum AND prior Council of Ministers approval.
- أدلة متعارضة
- SECONDARY SOURCES REPORT THE CEILING AS 60 AND DROP THE MECHANISM. UNCTAD's Investment Policy Monitor at SRC-246 is titled 'Allows foreign investors to own up to 60% of local banks'. SRC-243, a specialist advisory, states 49 rising to 60 'if the parent banking group abroad holds the largest share', which is closer but omits the Council of Ministers decision. The instrument governs.
- سؤال للاختصاصيين
- Syrian banking law
- مواضع أخرى تعتمد عليه
- Chapter 6; Chapter 10
- قاعدة استخدامه
- STATE THE 49 AND THE CONDITIONS TOGETHER; NEVER PRINT 60 UNQUALIFIED. AND CARRY THE AS-AT: the position is stated as at January 2010 and it has NOT been tested against any later instrument. Whether anything after 2010 amends Article 9(c) again is not established, and neither is what the paragraph said before 2010.
قيد لاحق: AMENDED 21 SEPTEMBER 2026 (D-216 item 2, F-2 of سجلّ عمل داخلي): what the paragraph said before 2010 is now read from the Central Bank's copy at page 3, paragraph (c) of Article 9, a flat 49 per cent, on SRC-203's append of the same date and on the reading that the copy is the unamended 2001 text; Chapter 6 v85 line 181 carries it with that hedge. Whether anything after 2010 amends the paragraph again remains not established. - نسخة الصفّ
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