Regulatory AlertsLicensing regulation in Liberia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 16 publications, summarized in English and updated same-day.
2026-04-03
Bank-Financial Institutions and Bank-Financial Holding Companies Act of 2025
Liberia
CBL
2022-10-17
Concerning Regulation for the Licensing and Supervision of Money Remittance Entities
Liberia
CBL
2022-09-21
Regulation Concerning Non-Bank Credit-Only Institutions (NBCOs)
Liberia
CBL
2021-10-20
Regulatory Requirements for Discount Houses in Liberia
Liberia
CBL
2020-09-29
Regulations for Rural Community Finance Institutions
Liberia
CBL
2020-01-16
Regulations Concerning Licensing and Operations of Electronic Payment Services in Liberia
Liberia
CBL
2019-06-27
Securities Markets Act of Liberia 2016
Liberia
CBL
2016-12-03
Regulation for the Licensing and Supervision of Money Remittance Entities
Liberia
CBL
2016-05-05
Regulations for the Licensing and Operations of Credit Unions in Liberia
Liberia
CBL
2015-01-15
Regulations for Non-Bank Financial Institutions (NBFIs)
Liberia
CBL
2013-09-05
Amended Regulations for the Licensing and Supervision of Foreign Exchange Bureaux
Liberia
CBL
2013-09-05
Amended Regulation Concerning Banking License No. CBL/RSD/010/2011
Liberia
CBL
2012-04-09
New Financial Institutions Act of 1999
Liberia
CBL
2009-06-17
Directive on the Introduction of Financial Products and Services by Commercial Banks
Liberia
CBL
2009-06-17
Directive on Expansion and Closure of Bank Branches and/or Windows
Liberia
CBL
2000-12-23
Regulation Concerning Fees for Banking License
Liberia
CBL