Regulatory Alerts2026-04-03
Added · Updated
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.
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