Reserve Bank of Malawi

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undatedFinancial Services (External Audit and Related Matters for Insurance Business) Directive, 2014
undatedOperational Risk Guidelines 2024
undatedLiquidity Coverage Ratio Guidelines 2024
undatedGuidelines on Application to Externalise Insurance Business Outside Malawi
undatedGuidelines on Pricing of Motor Insurance Products by Insurers, 2025
undatedFinancial Services (Corporate Governance Requirements for Savings and Credit Cooperative Societies) Directive 2016
undatedLicensing and Approval Requirements for Deposit Taking Microfinance Institutions Directive 2014
undatedGuidelines on Management of Climate-Related and Environmental Financial Risks for Banks and Bank Holding Companies 2024
undatedCredit Risk Guidelines 2024
undatedCapital Guidelines 2024
undatedGuidelines on Outsourcing of Services by Financial Institutions, 2023
undatedNet Stable Funding Ratio Guidelines 2024
undatedCapital Adequacy for Development Finance Institutions Directive 2018
2026-02-13Financial Services (Record Keeping Requirements for Securities Market Players) Directive 2026
2026-02-13Financial Services (Licensing and Operating Requirements for Stock Exchanges) Directive 2026
2026-02-13Financial Services (Licensing and Operating Requirements for Securities Brokers and Dealers) Directive 2026
2026-02-13Insurance (Corporate Governance Requirements for Insurers and Insurance Brokers) Directive, 2026
2026-02-13Insurance (Authorization and Operations of Bancassurance Agents) Directive, 2026
2025-09-10Insurance (Minimum Capital and Solvency Requirements for Life Insurers) Directive 2025
2025-09-10Financial Services (Investment Management of Life Insurers and Pension Funds) Directive 2025
2025-08-08Financial Services (Transaction Processing Hub) Revocation Directive 2025
2025-08-07Insurance (Submission of Information by Insurance Brokers) Directive 2025
2025-07-15Microfinance (Non-Deposit Taking Microfinance Institutions) (Amendment) Directive 2025
2025-07-15Microfinance (Microcredit Agency) (Amendment) Directive 2025
2025-04-15Guidelines for Insurance Agent Licensing in Malawi
2025-04-15Guidelines for the Application of Approval to be a Bancassurance Provider in Malawi
2025-04-15Guidelines for the Application of a Licence for an Insurance Company in Malawi
2025-04-15Guidelines on Licensing of a Funeral Insurance Provider in Malawi
2025-04-15Pension (Exemption) Order 2025
2025-04-15Licensing Guidelines for Pension Brokers
2025-04-15Guidelines for Licensing Insurance Loss Assessors and Adjusters in Malawi
2025-04-15Licensing Guidelines for Administrator of Pension Funds and Pension Services Company
2025-04-15Guidelines for Registration of Restricted Pension Funds and Licensing of Trustees and Principal Officers
2025-04-15Guidelines for the Application of a Licence for a Claim Settling Agent in Malawi
2025-03-04Supervisory Levy for Banks Regulations 2025
2025-02-07Pension (Licensing and Registration of Pension Entities) Directive 2025
2025-02-07Pension (Penalty Interest Rate for Outstanding Employer and Employee Contributions) Order 2025
2025-02-07Pension (Information and Communication Technology Requirements for Administrators) Directive 2025
2025-02-07Pension (Pensionable Emoluments) Directive 2025
2025-02-07Pension (Corporate Governance Requirements for Pension Entities) Directive 2025
2024-08-21Pension (Levy) Order 2024
2024-08-02Insurance (Minimum Capital and Solvency Requirements for Life Insurers) (Amendment) Directive 2024
2024-07-12Pension (Payment of Pension and Provident Fund Benefits) Directive, 2024
2024-05-01Fit and Proper Requirements for Banks and Bank Holding Companies (Amendment) Directive, 2024
2024-05-01Financial Services (Licensing and Operations of Transfer Secretaries) Directive 2024
2024-05-01Fit and Proper Requirements for Persons Associated with Ownership and Management of Securities Market Players Directive 2024
2024-05-01(Amendment) Capital Adequacy for Banks Directive, 2024
2024-05-01Lending, Borrowing and Short Selling Directive 2024
2024-05-01Registration Requirements of Securities Directive, 2024
2024-05-01Financial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) (Amendment) Directive, 2024
2024-05-01Financial Services (Licensing of Banks) (Amendment) Directive, 2024
2024-05-01Clearing and Settlement Directive 2024
2024-05-01Minimum Standards for Operating Premises of Securities Market Players Directive, 2024
2022-01-01Guideline on Approval of New Insurance Products by Insurance Companies and Insurance Brokers
2021-01-01Guidelines for Licensing Insurance and Reinsurance Brokers in Malawi (2021)
2020-02-06Guidelines on Information and Cybersecurity Risk Management for Banks
2019-06-14Transaction Processing Hub Directive 2019
2019-06-14Insurance (Inclusive Insurance) Directive, 2019
2019-06-14Insurance (Reserving Requirements for General Insurers and Reinsurers) Directive, 2019
2019-06-14Capital Adequacy Requirements for Deposit Taking Microfinance Institutions (Amendment) Directive, 2019
2019-06-14Financial Services (Transactions of Prudentially Regulated Microfinance Institutions with Related Parties) Directive, 2019
2019-06-14External Audit and Related Matters for Microfinance Institutions Directive, 2019
2019-06-14Record Keeping Requirements for Microfinance Service Providers Directive, 2019
2019-04-02Reserve Bank of Malawi Act, 2018
2019-01-24Financial Services (Prompt Corrective Action for Banks) Directive 2018
2019-01-24Financial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) Directive, 2018
2019-01-24Financial Services (Large Exposures and Credit Concentration Limits for Banks) Directive, 2015
2019-01-24Financial Services (Consolidated Supervision of Banks) Directive, 2018
2019-01-24Credit Reference Bureau (Licensing, Supervisory and Operational Requirements) Regulations 2011
2019-01-24Financial Services (Submission of Information by Banks) Directive, 2018
2018-07-13Insurance (Determination of Policy Liabilities of Life Insurers) Directive, 2018
2018-07-13Financial Services (Consolidated Supervision of Banks) Directive, 2018
2018-07-13Financial Services (Fit and Proper Requirements for Persons Associated with the Ownership and Management of Microfinance Institutions) Directive, 2018
2018-07-05Insurance (Submission of Information by Insurers) Directive, 2018
2018-06-29Financial Services (Disclosure Requirements for Pension Products and Services) Directive, 2018
2018-06-29Disclosure of Information by Banks Directive 2018
2018-06-29Financial Services (Risk and Governance for Banks) Directive 2018
2018-06-29Corporate Governance Requirements for Development Finance Institutions Directive 2018
2018-06-29Microcredit Agency Directive 2018
2018-06-29Financial Services (Submission of Information Relating to the Business of Pension Funds) Directive 2018
2018-06-29Non-Deposit Taking Microfinance Institutions Directive 2018
2018-04-27Financial Services (Annual Audits of Banks) Directive, 2018
2018-04-27Financial Services (Corporate Governance Requirements for Securities Market Players) Directive, 2018
2018-04-19Financial Services (Licensing and Regulatory Requirements for Holding Companies) Directive, 2018
2018-04-13Financial Services (Agent Banking) Regulations 2018
2018-04-03Financial Services (Information Management Requirements for Banks) Directive 2018
2018-04-03Asset Classification Directive 2018
2018-04-03Foreign Currency Lending Ratio Directive 2018
2018-04-03Banking Premises Inspection Directive 2018
2018-04-03Financial Services (Annual Audits of Banks) Directive, 2018
2018-04-03Financial Services (Prudential Liquidity Requirements for Banks) Directive 2018
2018-04-03Financial Services (Fit and Proper Requirements for Shareholders, Directors and Senior Management Officials of Banks) Directive 2018
2018-04-03Foreign Currency Lending Directive 2018
2018-04-03Financial Services (Disclosure Requirements for Credit Products) Directive 2018
2018-04-03Financial Services (Regulation of Commodities Exchange) Directive 2018
2018-04-03Fit and Proper Requirements Directive 2018
2018-04-03Transactions of Banks with Related Parties Directive 2018
2018-04-03Financial Services (Capital Adequacy for Banks) Directive 2018
2018-04-03Financial Services (Licensing of Banks) Directive 2018
2018-04-03Financial Services (Disclosure Requirements for Credit Products) Directive 2018
2018-04-03Financial Services (Capital Adequacy for Banks) Directive, 2018
2018-01-24Prompt Corrective Action for Deposit Taking Microfinance Institutions Directive 2018
2018-01-01Guidelines on Applications for Bank Mergers and Acquisitions
2018-01-01Prudential Liquidity Requirements for Banks Directive 2018
2018-01-01Submission of Information by Banks Directive 2018
2018-01-01Financial Services (Information Management Requirements for Banks) Directive 2018
2018-01-01Financial Services (Transactions of Banks with Related Parties) Directive 2018
2018-01-01Financial Services (Prompt Corrective Action for Banks) Directive 2018
2018-01-01Licensing of Development Finance Institutions Directive 2018
2018-01-01Financial Services (Credit Risk Management for Development Finance Institutions) Directive, 2018
2018-01-01Insurance (Operation of Life Insurance Funds) Directive 2018
2017-08-15Financial Services (Insurance Supervisory Levy) Regulations, 2017
2017-05-31Insurance (Minimum Capital and Solvency Requirements for Reinsurance Companies) Directive, 2017
2017-05-31Insurance (Classes of Insurance Business) Directive, 2017
2017-05-31Insurance (Minimum Capital and Solvency Requirements for Life Insurers) Directive, 2017
2017-05-31Insurance (Minimum Capital and Solvency Requirements for General Insurers) Directive, 2017
2017-01-01Islamic Banking Guidelines 2017
2016-05-27Financial Services (Customer Due Diligence Requirements for Banks, Leasing Companies or Discount Houses) Directive 2016
2015-10-23Financial Services (Establishment and Operations of Portfolio Managers) Directive, 2015
2015-08-21Financial Services (Establishment and Operations of Collective Investment Schemes) Directive, 2015
2015-05-04Financial Services (Licensing Requirements for Securities Representatives) Directive, 2015
2015-05-04Financial Services (Licensing Requirements for a Stock Exchange) Directive 2015
2015-05-04Financial Services (Establishment and Operations of Brokers and Dealers) Directive, 2015
2014-07-29Pension (Pensionable Emoluments) Directive, 2014
2014-07-29Financial Services (Licensing and Registration of Pension Entities) Directive, 2014
2014-07-21Financial Reporting Requirements for Microfinance Institutions Directive 2014
2014-07-21Prudential Liquidity Requirements for Deposit Taking Microfinance Institutions Directive 2014
2014-07-21Asset Classification Requirements for Microfinance Institutions Directive 2014
2014-07-21Microfinance Deposit-Taking Institutions Directives (2014)
2014-07-21Corporate Governance Requirements for Microfinance Institutions Directive 2014
2014-07-21Capital Adequacy Requirements for Deposit Taking Microfinance Institutions Directive 2014
2014-07-07Insurance (Placement of Business Outside Malawi) Directive, 2014
2014-07-07Insurance (Claims Management) Directive, 2014
2014-01-01Pension (Payment of Benefits from Pension Funds) Directive, 2014
2014-01-01Guidelines for Pension Administration System Requirements, 2014
2013-05-09ICAAP Guidelines
2013-05-09Credit Risk Guidelines
2013-05-09Reserve Bank of Malawi Stress Testing Framework Guidelines
2013-05-09Market Disclosure Guidelines under Basel II
2013-05-09Operational Risk Guidelines
2013-05-09ICAAP Internal Supervisory Guidelines
2013-01-01Market Risk Guidelines 2013
2011-10-16Financial Services External Borrowing Requirements for Savings and Credit Cooperative Societies Directive, 2013
2011-10-16Financial Cooperatives Premises Inspection Directive 2013
2011-10-16Financial Services Reporting Requirements for Savings and Credit Cooperative Societies Directive
2011-10-16Financial Services (Licensing of Savings and Credit Cooperative Societies) Directive, 2013
2011-10-16Financial Services Asset Classification Requirements for Savings and Credit Cooperative Societies Directive, 2013
2011-10-16Financial Services Minimum Capital Requirements for Savings and Credit Cooperative Societies Directive
2011-10-16Financial Services Prudential Liquidity Requirements for Savings and Credit Cooperative Societies Directive
2011-07-15Premium Payments to General Insurance Companies Directive, 2011
2011-07-15Insurance Risk Management Framework for Insurance Companies Directive, 2011
2011-07-15Minimum Standards on Corporate Governance for Insurance Companies Directive, 2011
2011-07-15Insurance (Suitability of Persons Associated with Ownership and Management of Insurers and Insurance Brokers) Directive, 2011
2011-07-13Pension (Interest Rate for Outstanding Employer Contributions) Order 2011
2011-07-13Pension (Salary Threshold and Exemptions) Order, 2011
2011-04-13Financial Reporting Requirements for Reinsurance Business
2011-04-13Directive No. RI01-07/FRRG: Financial Reporting Requirements for General Insurance Business
2011-04-13Financial Reporting Requirements for Life Insurance Business
2011-04-01Financial Cooperatives Act 2011
2010-12-15Risk Management Guidelines for Banking Institutions (2007)
2010-07-29Microfinance Act 2010
2010-07-29Financial Services Act No. 26 of 2010
2008-01-01Guide to Risk Management Programs for Banking Institutions in Malawi