Regulations

 

 

  1. Regulations Concerning Agent Banking in Liberia
    Size: 712 KB | File Type: pdf
  2. Regulations on Payment of Inbound Money Transfers
    Size: 182 KB | File Type: pdf
  3. Concerning Regulations for Rural Community Finance Institutions, Regulation NO. CBL/RSD/002/2016
    Size: 204 KB | File Type: pdf
  4. Regulations Concerning Required Reserves for Bank Financial Institutions
    Size: 145 KB | File Type: pdf
  5. Concerning Regulations on Consumer Protection and Market Conduct
    Size: 233 KB | File Type: pdf
  6. Concerning Large Exposures and Concentration of Credits
    Size: 159 KB | File Type: pdf
  7. Regulation for the Licensing and Supervision of Money Remittance Entities
    Size: 172 KB | File Type: pdf
  8. Regulations for the Licensing and Operations of Credit Unions in Liberia
    Size: 314 KB | File Type: pdf
  9. Amended Regulation Concerning Banking Hours-2016
    Size: 83 KB | File Type: pdf
  10. Regulations for Non-Bank Financial Institutions (NBFIs)
    Size: 218 KB | File Type: pdf
  11. Prudential Regulations on Capital Adequacy Requirements for Licensed Banks
    Size: 253 KB | File Type: pdf
  12. Amended Regulations on Dormant Accounts & Abandoned Property
    Size: 144 KB | File Type: pdf
  13. Prudential Regulations for Asset Classification, Provisions for Loan Losses and Suspension of Interest on NonpPerforming Loans and Advances
    Size: 132 KB | File Type: pdf
  14. Mobile Money Regulations
    Size: 200 KB | File Type: pdf
  15. Amended Corporate Governance Regulation for Financial Institutions, Regulation No. CBL/RSD/001/2012
    Size: 219 KB | File Type: pdf
  16. Amended Regulations for the Licensing and Supervision of Foreign Exchange Bureaux
    Size: 62 KB | File Type: pdf
  17. Amended Regulation Concerning Banking License Regulation No. CBL RSD/010/2011
    Size: 125 KB | File Type: pdf
  18. Concerning AML/CFT Regulations for Financial Institutions in Liberia
    Size: 298 KB | File Type: pdf
  19. Regulations for Secured Transactions/Collateral Registry
    Size: 174 KB | File Type: pdf
  20. Prudential Regulations on Liquidity Requirements for Licensed Banks
    Size: 125 KB | File Type: pdf
  21. Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements
    Size: 224 KB | File Type: pdf
  22. Prudential Regulations for Microfinance Deposit Taking Institution (MDIs)
    Size: 228 KB | File Type: pdf
  23. Central Bank of Liberia Regulation No. CBL/SD/001/2008 Concerning Minimum Capital Requirement for Banking - Financial Institutions
    Size: 63 KB | File Type: pdf
  24. Financial Lease Regulations for Bank - Financial Institution
    Size: 34 KB | File Type: pdf
  25. Regulation Concerning Credit Reference Regulations
    Size: 143 KB | File Type: pdf
  26. Regulations Concerning Changes in Authorized Capital Stock and the Acquisitions of Shares
    Size: 23 KB | File Type: pdf
  27. Regulation on Supervision of Distressed Banks
    Size: 25 KB | File Type: pdf
  28. Regulation Concerning Interest Rate Determination
    Size: 10 KB | File Type: pdf
  29. Regulation Concerning Transfer of Foreign Currency
    Size: 19 KB | File Type: pdf
  30. Regulation Dealing with the Physical Movement of Foreign Currency Bank Notes
    Size: 17 KB | File Type: pdf
  31. Regulation Concerning Fees for Banking License
    Size: 122 KB | File Type: pdf
  32. Regulation Concerning Banking Hours
    Size: 8 KB | File Type: pdf
  33. Prudential Regulations on Liquidity Requirements for Licensed Banks
    Size: 25 KB | File Type: pdf