Regulatory AlertsEnforcement regulation in Lesotho
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 8 publications, summarized in English and updated same-day.
Money Lenders (Amendment) Act 1993
Lesotho
CBL
Money Laundering (Administrative Sanctions) Rules, 2023
Lesotho
CBL
Financial Institutions Act 2012
Lesotho
CBL
Financial Institutions (Foreign Exchange Bureau) Regulations 2014
Lesotho
CBL
Financial Institutions (Prompt Corrective Action) Regulations 2016
Lesotho
CBL
Financial Institutions (Money Transfer) Regulations, 2014
Lesotho
CBL
Pension Funds Act, 2019
Lesotho
CBL
Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) Regulations, 2015
Lesotho
CBL