Regulations

 

 

  1. Regulatory Requirements for Discount Houses in Liberia
    Size: 378 KB | File Type: pdf
  2. Regulations for Consumer Protection And Market Conduct
    Size: 5.6 MB | File Type: pdf
  3. Predential Regulations - Microfinance Deposit Taking Institutions
    Size: 68 KB | File Type:
  4. Regulations for Rural Community Finance Institution
    Size: 4.72 MB | File Type: pdf
  5. Regulations Concerning Licensing and Operations of Electronic Payment (E-Payment) Services in Liberia
    Size: 261 KB | File Type: pdf
  6. Amended Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements, Regulation No. CBL/RSD/008/2017
    Size: 221 KB | File Type: pdf
  7. Prudential Regulations NO. CBL/RSD/007/2017 Concerning Related Persons Transaction
    Size: 572 KB | File Type: pdf
  8. Regulation NO. CBL/RSD/006/2017 Concerning Supervisory Intervention
    Size: 181 KB | File Type: pdf
  9. Regulation Concerning Interest Rate Determination and Display of Interest Rates and Charges, and Computation of Lending Rates
    Size: 67 KB | File Type: pdf
  10. Amended Regulations Concerning AML/CFT for Financial Institutions in Liberia
    Size: 170 KB | File Type: pdf
  11. Regulations Concerning Emergency Liquidity Assistance (ELA)
    Size: 173 KB | File Type: pdf
  12. Regulations Concerning Agent Banking in Liberia
    Size: 712 KB | File Type: pdf
  13. Regulations on Payment of Inbound Money Transfers
    Size: 182 KB | File Type: pdf
  14. Regulations Concerning Required Reserves for Bank Financial Institutions
    Size: 145 KB | File Type: pdf
  15. Concerning Large Exposures and Concentration of Credits
    Size: 159 KB | File Type: pdf
  16. Regulation for the Licensing and Supervision of Money Remittance Entities
    Size: 172 KB | File Type: pdf
  17. Regulations for the Licensing and Operations of Credit Unions in Liberia
    Size: 314 KB | File Type: pdf
  18. Amended Regulation Concerning Banking Hours-2016
    Size: 83 KB | File Type: pdf
  19. Regulations for Non-Bank Financial Institutions (NBFIs)
    Size: 218 KB | File Type: pdf
  20. Prudential Regulations on Capital Adequacy Requirements for Licensed Banks
    Size: 253 KB | File Type: pdf
  21. Amended Regulations on Dormant Accounts & Abandoned Property
    Size: 144 KB | File Type: pdf
  22. Prudential Regulations for Asset Classification, Provisions for Loan Losses and Suspension of Interest on NonpPerforming Loans and Advances
    Size: 132 KB | File Type: pdf
  23. Mobile Money Regulations
    Size: 200 KB | File Type: pdf
  24. Amended Corporate Governance Regulation for Financial Institutions, Regulation No. CBL/RSD/001/2012
    Size: 219 KB | File Type: pdf
  25. Amended Regulations for the Licensing and Supervision of Foreign Exchange Bureaux
    Size: 62 KB | File Type: pdf
  26. Amended Regulation Concerning Banking License Regulation No. CBL RSD/010/2011
    Size: 125 KB | File Type: pdf
  27. Concerning AML/CFT Regulations for Financial Institutions in Liberia
    Size: 298 KB | File Type: pdf
  28. Regulations for Secured Transactions/Collateral Registry
    Size: 174 KB | File Type: pdf
  29. Prudential Regulations on Liquidity Requirements for Licensed Banks
    Size: 125 KB | File Type: pdf
  30. Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements
    Size: 224 KB | File Type: pdf
  31. Central Bank of Liberia Regulation No. CBL/SD/001/2008 Concerning Minimum Capital Requirement for Banking - Financial Institutions
    Size: 63 KB | File Type: pdf
  32. Financial Lease Regulations for Bank - Financial Institution
    Size: 34 KB | File Type: pdf
  33. Regulation Concerning Credit Reference Regulations
    Size: 143 KB | File Type: pdf
  34. Regulations Concerning Changes in Authorized Capital Stock and the Acquisitions of Shares
    Size: 23 KB | File Type: pdf
  35. Regulation on Supervision of Distressed Banks
    Size: 25 KB | File Type: pdf
  36. Regulation Concerning Interest Rate Determination
    Size: 10 KB | File Type: pdf
  37. Regulation Concerning Transfer of Foreign Currency
    Size: 19 KB | File Type: pdf
  38. Regulation Dealing with the Physical Movement of Foreign Currency Bank Notes
    Size: 17 KB | File Type: pdf
  39. Regulation Concerning Fees for Banking License
    Size: 122 KB | File Type: pdf
  40. Regulation Concerning Banking Hours
    Size: 8 KB | File Type: pdf
  41. Prudential Regulations on Liquidity Requirements for Licensed Banks
    Size: 25 KB | File Type: pdf