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Document Category 2012
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Fee Schedule for New Enterprise Registration (2012) | 2012, Banking, Business, Commerce regulations, Corporate Regulations | Administrative Law, amendments, application fees, Articles of Incorporation, branch registration, business corporation, business formalization, business incorporation process, business law, business registration fees, Commercial Law, company registration, corporate compliance, corporate governance, dissolution, enterprise registration, fee schedule, fee tariff, filing fees, foreign companies registration, foundations, incorporation fees, information services, investment regulation, legal entities, Liberia, Liberia Business Registry, Liberia corporate framework, Liberian applicants, limited liability company, limited partnerships, LLC registration, name reservation, non-Liberian applicants, non-profit organizations, Partnerships, private sector development, registration costs, registry services, regulatory fees, renewals, share capital, sole proprietorship, trade facilitation, trusts | fee-schedule-for-new-enterprise-registration-2012 | administrative-law amendments application-fees articles-of-incorporation branch-registration business-corporation business-formalization business-incorporation-process business-law business-registration-fees commercial-law company-registration corporate-compliance corporate-governance dissolution enterprise-registration fee-schedule fee-tariff filing-fees foreign-companies-registration foundations incorporation-fees information-services investment-regulation legal-entities liberia liberia-business-registry liberia-corporate-framework liberian-applicants limited-liability-company limited-partnerships llc-registration name-reservation non-liberian-applicants non-profit-organizations partnerships private-sector-development registration-costs registry-services regulatory-fees renewals share-capital sole-proprietorship trade-facilitation trusts | 2012-regulations-by-year banking-business-commerce corporate-regulations regulations-by-year regulations | |
| Regulations on Non Bank Financial Institution, Regulation No. CBL/RSD/005/2012 | 2012, Banking, Business, Commerce regulations | 000 Annual Operating Levy, accounting standards, administrative penalties, administrative regulation, Administrative Review of Licensing Decisions, Amalgamation of Financial Institutions, Amendment of Central Bank Regulations, Annual Audited Financial Statements, annual operating levy, Anti-Money Laundering, Application for Financial Institution License, Appointment of Directors and Officers, Appointment of External Auditors, asset classification, bank deposits, Banking Law, banking regulations, banking supervision, Board Composition, Board Eligibility Requirements, board of directors, Borrower Financial Assessment, Borrower Remedies, Borrower Repayment Capacity, Borrower Rights, Branch Opening and Closure, Business Finance, Capital Adequacy Regulation, capital adequacy requirements, Capitalization of Financial Institutions, Central Bank Approval of Branches, Central Bank Approval of Corporate Restructuring, Central Bank Approval of Directors, Central Bank Approval of External Auditors, Central Bank Consumer Protection Unit, Central Bank of Liberia (CBL), Central Bank Regulation, Central Bank Regulatory Authority, Change of Control, Compliance with Central Bank Directives, Conflict of Interest, Consumer Credit, Consumer Lending, consumer protection, consumer redress, Contractual Disclosure Requirements, corporate accountability, corporate governance, Corporate Governance of Financial Institutions, Correction of Misleading Financial Information, credit agreements, Credit Bureau, Credit Concentration Risk, credit facilities, Credit Reference Registry, credit risk management, Credit-Only Institutions, Creditworthiness Assessment, Debenture Financing, Directors' Responsibilities, Disclosure of Conflicts of Interest, Disclosure of Loan Fees and Charges, Display of Financial Institution License, Dividend Payment Restrictions, Entry into Force of Regulations, Escrow Account Requirements, external audit, False and Misleading Information, False Regulatory Returns, Feasibility Reports, Fiduciary Duties of Directors, final license, Finance Companies, Financial Accounting, financial consumer protection, financial crimes, Financial Disclosure Requirements, Financial Fraud Reporting, Financial Institution Business Plans, Financial Institution Examination, Financial Institution Insolvency, Financial Institution Name Approval, Financial Institution Premises, financial institutions regulation, financial management, Financial Projections, Financial Record-Keeping, Financial Reporting Requirements, financial sector regulation, Financial Sector Supervision, Financial Services Law, financial statements, fit and proper requirements, Fitness of Directors and Officers, Five Percent Shareholding Threshold, Government Securities, grants and donations, Grounds for License Revocation, Inaccurate Financial Reporting, insider lending, interest rate disclosure, internal audit, internal controls, International Financial Reporting Standards (IFRS), Investment Restrictions, Late Submission of Regulatory Returns, Lending Institutions, Lending Rate Transparency, Lending Regulations, License Conditions, Licensing Application Requirements, Licensing Eligibility, licensing fees, Licensing of Existing Financial Institutions, Licensing of Financial Institutions, Licensing Procedures, liquidity management, liquidity ratio, loan agreements, loan default, Loan Loss Provisioning, Loan Repayment Obligations, Loan Security, Loans to Directors and Officers, Loans to Employees, management information systems, Mandatory Licensing Requirements, Merger of Financial Institutions, minimum capital requirements, Minimum Liquidity Requirements, Misleading Financial Advertising, Monetary Fines, Monthly Declining Balance Interest Calculation, Monthly Regulatory Returns, Mortgage Finance Companies, Mortgage Financing, New Financial Institutions Act of 1999, New Financial Institutions Act Sections 3 and 39, Ninety-Day Licensing Transition Period, Non-Bank Financial Institution Licensing, Non-Bank Financial Institutions (NBFIs), Non-Bank Financial Services, Non-Deposit-Taking Financial Institutions, Non-Executive Directors, non-performing loans, Non-Transferability of Financial Institution Licenses, Official Gazette, On-Site Examination, Ownership Structure, Paid-Up Share Capital, Permissible Financial Activities, Permissible Investments, Pre-Opening Inspection, Pre-Operating Expenses, Prohibited Financial Activities, Prohibition Against Deposit Taking, provisional license, prudential regulation, Prudential Reporting, Publication of Audited Accounts, Publication of Regulations, Real Estate Investment Restrictions, Recapitalization Plan, Reconsideration of Licensing Decisions, Regulation No. CBL/RSD/005/2012, Regulations for Non-Bank Financial Institutions (2012), regulatory compliance, Related Borrower Lending Limit, Related-Party Lending, related-party transactions, Removal of Directors and Officers, Reorganization of Financial Institutions, Reporting of Fraud and Forgery, Reporting of Investments, Reporting of Lending Rates, Reporting of Loan Losses, Responsible Lending, Restrictions on Speculative Activities, Restructuring of Financial Institutions, Revocation of Financial Institution License, Risk-Weighted Assets, secured lending, Security of Financial Institution Premises, Shareholder Disclosure Requirements, Shareholders' Funds, Significant Shareholding, Single Borrower Lending Limit, Six-Month Provisional Licensing Period, Sources of Funds, Statutory Reserve Requirements, supervisory sanctions, Suspension of Board of Directors, Suspension of Financial Institution License, Suspension of Interest on Non-Performing Loans, Ten Percent Capital Adequacy Ratio, terrorist financing, Transfer of Financial Institution Business, Transfer of Profits to Statutory Reserves, Twenty Percent Net Worth Lending Limit, Two Percent Net Worth Lending Limit, Unconscionable Lending Practices, US$2 Million Minimum Capital Requirement, US$5, Written Loan Contracts | regulation-no-cbl-rsd-005-2012 regulations-on-non-bank-financial-institution | 000-annual-operating-levy accounting-standards administrative-penalties administrative-regulation administrative-review-of-licensing-decisions amalgamation-of-financial-institutions amendment-of-central-bank-regulations annual-audited-financial-statements annual-operating-levy anti-money-laundering application-for-financial-institution-license appointment-of-directors-and-officers appointment-of-external-auditors asset-classification bank-deposits banking-law banking-regulations banking-supervision board-composition board-eligibility-requirements board-of-directors borrower-financial-assessment borrower-remedies borrower-repayment-capacity borrower-rights branch-opening-and-closure business-finance capital-adequacy-regulation capital-adequacy-requirements capitalization-of-financial-institutions central-bank-approval-of-branches central-bank-approval-of-corporate-restructuring central-bank-approval-of-directors central-bank-approval-of-external-auditors central-bank-consumer-protection-unit central-bank-of-liberia-cbl central-bank-regulation central-bank-regulatory-authority change-of-control compliance-with-central-bank-directives conflict-of-interest consumer-credit consumer-lending consumer-protection consumer-redress contractual-disclosure-requirements corporate-accountability corporate-governance corporate-governance-of-financial-institutions correction-of-misleading-financial-information credit-agreements credit-bureau credit-concentration-risk credit-facilities credit-reference-registry credit-risk-management credit-only-institutions creditworthiness-assessment debenture-financing directors-responsibilities disclosure-of-conflicts-of-interest disclosure-of-loan-fees-and-charges display-of-financial-institution-license dividend-payment-restrictions entry-into-force-of-regulations escrow-account-requirements external-audit false-and-misleading-information false-regulatory-returns feasibility-reports fiduciary-duties-of-directors final-license finance-companies financial-accounting financial-consumer-protection financial-crimes financial-disclosure-requirements financial-fraud-reporting financial-institution-business-plans financial-institution-examination financial-institution-insolvency financial-institution-name-approval financial-institution-premises financial-institutions-regulation financial-management financial-projections financial-record-keeping financial-reporting-requirements financial-sector-regulation financial-sector-supervision financial-services-law financial-statements fit-and-proper-requirements fitness-of-directors-and-officers five-percent-shareholding-threshold government-securities grants-and-donations grounds-for-license-revocation inaccurate-financial-reporting insider-lending interest-rate-disclosure internal-audit internal-controls international-financial-reporting-standards-ifrs investment-restrictions late-submission-of-regulatory-returns lending-institutions lending-rate-transparency lending-regulations license-conditions licensing-application-requirements licensing-eligibility licensing-fees licensing-of-existing-financial-institutions licensing-of-financial-institutions licensing-procedures liquidity-management liquidity-ratio loan-agreements loan-default loan-loss-provisioning loan-repayment-obligations loan-security loans-to-directors-and-officers loans-to-employees management-information-systems mandatory-licensing-requirements merger-of-financial-institutions minimum-capital-requirements minimum-liquidity-requirements misleading-financial-advertising monetary-fines monthly-declining-balance-interest-calculation monthly-regulatory-returns mortgage-finance-companies mortgage-financing new-financial-institutions-act-of-1999 new-financial-institutions-act-sections-3-and-39 ninety-day-licensing-transition-period non-bank-financial-institution-licensing non-bank-financial-institutions-nbfis non-bank-financial-services non-deposit-taking-financial-institutions non-executive-directors non-performing-loans non-transferability-of-financial-institution-licenses official-gazette on-site-examination ownership-structure paid-up-share-capital permissible-financial-activities permissible-investments pre-opening-inspection pre-operating-expenses prohibited-financial-activities prohibition-against-deposit-taking provisional-license prudential-regulation prudential-reporting publication-of-audited-accounts publication-of-regulations real-estate-investment-restrictions recapitalization-plan reconsideration-of-licensing-decisions regulation-no-cbl-rsd-005-2012 regulations-for-non-bank-financial-institutions-2012 regulatory-compliance related-borrower-lending-limit related-party-lending related-party-transactions removal-of-directors-and-officers reorganization-of-financial-institutions reporting-of-fraud-and-forgery reporting-of-investments reporting-of-lending-rates reporting-of-loan-losses responsible-lending restrictions-on-speculative-activities restructuring-of-financial-institutions revocation-of-financial-institution-license risk-weighted-assets secured-lending security-of-financial-institution-premises shareholder-disclosure-requirements shareholders-funds significant-shareholding single-borrower-lending-limit six-month-provisional-licensing-period sources-of-funds statutory-reserve-requirements supervisory-sanctions suspension-of-board-of-directors suspension-of-financial-institution-license suspension-of-interest-on-non-performing-loans ten-percent-capital-adequacy-ratio terrorist-financing transfer-of-financial-institution-business transfer-of-profits-to-statutory-reserves twenty-percent-net-worth-lending-limit two-percent-net-worth-lending-limit unconscionable-lending-practices us2-million-minimum-capital-requirement us5 written-loan-contracts | 2012-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Standing Orders for the Civil Service (2012) | 2012, Administrative Regulations, Good Governance, Labor Regulations | Administrative Law, annual leave, appeals, appointments, attendance management, Board of Appeal, casual leave, civil service, Civil Service Agency, civil service examinations, deferment of increment, demotion, disciplinary procedure, discipline, dismissal, Due Process, eligibility certification, employee performance appraisal, Examining Committee, fines, grievance procedure, increments, inefficiency, investigative committee, lateness, layoff procedures, leave regulations, maternity leave, merit-based recruitment, Misconduct, pay scale, performance appraisal reports, personal emergency leave, Personnel Action Notice (PAN), personnel records, political campaign leave, position classification, post-retirement employment, probationary period, promotions, provisional appointment, public administration, re-employment, reporting channels, resignation, restitution for property damage, retirement, salary administration, salary reduction, sick leave, sick leave certification, special leave with pay, statutory instrument, study leave, suspension without pay, transfers, unauthorized absence, warnings, withholding of increment, workplace ethics, workplace sexual harassment, zero tolerance policy | civil-service-standing-order standing-orders-for-the-civil-service-2012 | administrative-law annual-leave appeals appointments attendance-management board-of-appeal casual-leave civil-service civil-service-agency civil-service-examinations deferment-of-increment demotion disciplinary-procedure discipline dismissal due-process eligibility-certification employee-performance-appraisal examining-committee fines grievance-procedure increments inefficiency investigative-committee lateness layoff-procedures leave-regulations maternity-leave merit-based-recruitment misconduct pay-scale performance-appraisal-reports personal-emergency-leave personnel-action-notice-pan personnel-records political-campaign-leave position-classification post-retirement-employment probationary-period promotions provisional-appointment public-administration re-employment reporting-channels resignation restitution-for-property-damage retirement salary-administration salary-reduction sick-leave sick-leave-certification special-leave-with-pay statutory-instrument study-leave suspension-without-pay transfers unauthorized-absence warnings withholding-of-increment workplace-ethics workplace-sexual-harassment zero-tolerance-policy | 2012-regulations-by-year administrative-regulations good-governance labor-regulations regulations-by-year regulations |