Regulatory AlertsDisclosure & Reporting regulation in Malawi
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 38 publications, summarized in English and updated same-day.
Licensing and Approval Requirements for Deposit Taking Microfinance Institutions Directive 2014
Malawi
RBM
Guidelines on Management of Climate-Related and Environmental Financial Risks for Banks and Bank Holding Companies 2024
Malawi
RBM
2026-02-13
Financial Services (Licensing and Operating Requirements for Stock Exchanges) Directive 2026
Malawi
RBM
2026-02-13
Financial Services (Record Keeping Requirements for Securities Market Players) Directive 2026
Malawi
RBM
2026-02-13
Financial Services (Licensing and Operating Requirements for Securities Brokers and Dealers) Directive 2026
Malawi
RBM
2025-08-07
Insurance (Submission of Information by Insurance Brokers) Directive 2025
Malawi
RBM
2025-07-15
Microfinance (Microcredit Agency) (Amendment) Directive 2025
Malawi
RBM
2025-03-04
Supervisory Levy for Banks Regulations 2025
Malawi
RBM
2024-05-01
Financial Services (Licensing and Operations of Transfer Secretaries) Directive 2024
Malawi
RBM
2019-06-14
Record Keeping Requirements for Microfinance Service Providers Directive, 2019
Malawi
RBM
2019-06-14
Financial Services (Transactions of Prudentially Regulated Microfinance Institutions with Related Parties) Directive, 2019
Malawi
RBM
2019-06-14
External Audit and Related Matters for Microfinance Institutions Directive, 2019
Malawi
RBM
2019-06-14
Transaction Processing Hub Directive 2019
Malawi
RBM
2019-01-24
Financial Services (Submission of Information by Banks) Directive, 2018
Malawi
RBM
2018-07-13
Financial Services (Consolidated Supervision of Banks) Directive, 2018
Malawi
RBM
2018-07-05
Insurance (Submission of Information by Insurers) Directive, 2018
Malawi
RBM
2018-06-29
Financial Services (Disclosure Requirements for Pension Products and Services) Directive, 2018
Malawi
RBM
2018-06-29
Non-Deposit Taking Microfinance Institutions Directive 2018
Malawi
RBM
2018-06-29
Financial Services (Submission of Information Relating to the Business of Pension Funds) Directive 2018
Malawi
RBM
2018-06-29
Disclosure of Information by Banks Directive 2018
Malawi
RBM
2018-04-27
Financial Services (Annual Audits of Banks) Directive, 2018
Malawi
RBM
2018-04-03
Financial Services (Disclosure Requirements for Credit Products) Directive 2018
Malawi
RBM
2018-04-03
Transactions of Banks with Related Parties Directive 2018
Malawi
RBM
2018-04-03
Financial Services (Annual Audits of Banks) Directive, 2018
Malawi
RBM
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