Regulatory AlertsKYC & Due Diligence regulation in Sri Lanka
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 12 publications, summarized in English and updated same-day.
2026-03-17
Assessment of Beneficial Owners of Finance Companies
Sri Lanka
CBSL
2024-12-03
Guidelines for the Establishment of Mobile Banking Units of Licensed Commercial Banks
Sri Lanka
CBSL
2024-12-03
Strengthening Customer Identification Process for Mobile Payment Applications Linked to Bank Accounts
Sri Lanka
CBSL
2023-12-29
Individual Stored Value, Day, and Transaction Limits for Customer e-Money Accounts
Sri Lanka
CBSL
2022-09-02
Recording of Unique Identification Numbers of Depositors
Sri Lanka
CBSL
2022-08-29
Mandatory Recording of Unique Identification Numbers for Depositors by Licensed Banks
Sri Lanka
CBSL
2020-08-31
Central Bank of Sri Lanka Extension of Online Banking and Digital Account Opening Deadlines
Sri Lanka
CBSL
2020-05-31
Extension of Deadlines for Online Banking Services and Digital Wallet Account Opening
Sri Lanka
CBSL
2019-11-25
Limits on e-Money Accounts, Stored Value, Day and Transaction Caps
Sri Lanka
CBSL
2012-12-26
Standardization of Investor Information Registration in the Central Depository System of LankaSecure
Sri Lanka
CBSL
2011-03-09
Custodian Account Based Mobile Payment Services Guidelines
Sri Lanka
CBSL
2011-03-09
Mobile Payments Guidelines No. 1 of 2011 for Bank-led Mobile Payment Services
Sri Lanka
CBSL