LogoRegulatory Alerts

Enforcement regulation in Lesotho

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 8 publications, summarized in English and updated same-day.

Email alerts for Enforcement · Lesotho

New circulars, rules and guidance — a digest in your inbox, same day.

2023-01-01

Money Laundering (Administrative Sanctions) Rules, 2023

Central Bank of Lesotho

Lesotho

CBL

2019-01-01

Pension Funds Act, 2019

Central Bank of Lesotho

Lesotho

CBL

2016-01-01

Financial Institutions (Prompt Corrective Action) Regulations 2016

Central Bank of Lesotho

Lesotho

CBL

2015-01-01

Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) Regulations, 2015

Central Bank of Lesotho

Lesotho

CBL

2014-01-01

Financial Institutions (Money Transfer) Regulations, 2014

Central Bank of Lesotho

Lesotho

CBL

2014-01-01

Financial Institutions (Foreign Exchange Bureau) Regulations 2014

Central Bank of Lesotho

Lesotho

CBL

2012-01-01

Financial Institutions Act 2012

Central Bank of Lesotho

Lesotho

CBL

1993-01-01

Money Lenders (Amendment) Act 1993

Central Bank of Lesotho

Lesotho

CBL