Regulatory Alerts2026-04-03
Bank-Financial Institutions and Bank-Financial Holding Companies Act of 2025
The Ministry of Foreign Affairs of Liberia enacted the Bank-Financial Institutions and Bank-Financial Holding Companies Act of 2025 to establish a comprehensive regulatory framework for banking and financial entities. Approved on March 30, 2026, the legislation mandates standardized licensing, capital adequacy, and supervisory oversight for all bank-financial institutions and holding companies. It further delineates corporate governance standards, risk management protocols, and enforcement mechanisms to safeguard national financial stability.
THE BANK-FINANCIAL INSTITUTIONS A N D B A N K - F I N A N C I A L H O L D I N G C O M P A N I E S A C T O F 2 0 2 5 ” APPROVED: MARCH 30, 2026 PUBLISHED BY AUTHORITY MINISTRY OF FOREIGN AFFAIRS MONROVIA, LIBERIA PRINTED: APRIL 1, 2026