Info@liblaw.org
Document Category 2017
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017) | 2017, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | concerning-an-anti-money-laundering-and-counter-terrorist-financingaml-cft-regulations-for-financial-institutions-2017 | 2017-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |||
| Establishment of the Liberia National Trade Facilitation Committee (2017) | 2017, Banking, Business, Commerce regulations | administrative notice, administrative regulation, annual work plan, border efficiency, Central Bank of Liberia, clearance and release of goods, customs administration, customs and border control, donor financing, Environmental Protection Agency, Executive Order No. 74, export markets, import and export administration, inter-agency coordination, Liberia Immigration Services, Liberia National Trade Policy, Liberia Revenue Authority, LNTP 2014–2019, Ministry of Commerce and Industry, Ministry of Finance and Development Planning, Ministry of Justice, Ministry of Transport, monitoring and evaluation, National Investment Commission, National Port Authority, National Trade Facilitation Committee, NTFC, private sector participation, public–private coordination, reporting obligations, secretariat, single window system, steering committee, TFA Article 23.2, trade competitiveness, trade facilitation, trade governance, trade-related fees and charges, transit of goods, working groups, World Trade Organization, WTO accession, WTO Post-Accession Plan, WTO Trade Facilitation Agreement | establishment-of-the-liberia-national-trade-facilitation-committee-2017 | administrative-notice administrative-regulation annual-work-plan border-efficiency central-bank-of-liberia clearance-and-release-of-goods customs-administration customs-and-border-control donor-financing environmental-protection-agency executive-order-no-74 export-markets import-and-export-administration inter-agency-coordination liberia-immigration-services liberia-national-trade-policy liberia-revenue-authority lntp-2014-2019 ministry-of-commerce-and-industry ministry-of-finance-and-development-planning ministry-of-justice ministry-of-transport monitoring-and-evaluation national-investment-commission national-port-authority national-trade-facilitation-committee ntfc private-sector-participation public-private-coordination reporting-obligations secretariat single-window-system steering-committee tfa-article-23-2 trade-competitiveness trade-facilitation trade-governance trade-related-fees-and-charges transit-of-goods working-groups world-trade-organization wto-accession wto-post-accession-plan wto-trade-facilitation-agreement | 2017-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Regulation Concerning Interest Rate Determination and Computation of Lending Rates (2017) | 2017, Banking, Business, Commerce regulations | 000 Daily Regulatory Penalty, Additional Supervisory Sanctions, administrative penalties, administrative regulation, Amendment of Central Bank Regulations, Bank Fees and Charges, Banking Commissions, Banking Law, banking regulations, Banking Sector Accountability, banking supervision, banking transactions, Banking Transparency, Borrower Rights, Central Bank Enforcement Powers, Central Bank of Liberia (CBL), Central Bank of Liberia Act of 1999, Central Bank of Liberia Act Section 35, Central Bank Regulation, Central Bank Regulatory Authority, commercial banks, commercial lending, Compliance with Banking Directives, Compliance with Central Bank Regulations, Compliance with Usury Law, Computation of Lending Rates, consumer awareness, Consumer Lending, consumer protection, Consumer Protection and Market Conduct Regulation, Continuing Regulatory Violations, Contractual Disclosure Requirements, Correction of Banking Errors, Correction of Loan Account Errors, Cost of Borrowing, Cost of Credit, credit agreement, credit facilities, Customer Access to Banking Information, customer rights, Declining-Balance Interest Calculation, Declining-Balance Method of Interest Computation, deposit accounts, Deposit Interest Rates, Deposit Pricing, depositor rights, Disclosure Before Execution of Loan Contract, Disclosure of Bank Fees and Charges, Disclosure of Deposit Interest Rates, Disclosure of Early Termination Charges, Disclosure of Financial Product Pricing, Disclosure of Fixed Deposit Returns, Disclosure of Interest Calculation Method, Disclosure of Interest Payment Frequency, Disclosure of Interest Rates, Disclosure of Lending Rates, Disclosure of Loan Commissions, Disclosure of Loan Pricing by Product Type, Disclosure of Loan Pricing by Tenor, Disclosure of Loan Repayment Obligations, Disclosure of Overdraft Charges, Disclosure of Principal and Interest Components, Disclosure of Total Interest Income, Display of Annual Lending Rates, Display of Interest Rates and Charges, Display of Schedule of Fees and Charges, Entry into Force of Regulations, Errors in Interest Computation, Errors in Loan Repayment Calculation, Failure to Disclose Banking Charges, Failure to Display Interest Rates, Failure to Provide Required Disclosures, Fair Lending Practices, Fair Treatment of Financial Consumers, Financial Consumer Information, financial consumer protection, Financial Institution Obligations, Financial Institutions Act Section 26, Financial Institutions Act Section 39, financial institutions regulation, Financial Market Conduct, financial penalties, financial sector regulation, Financial Sector Supervision, Financial Service Charges, Financial Services Law, financial transparency, Fixed Deposit Accounts, Informed Financial Decision-Making, interest on deposits, Interest Rate Calculation, Interest Rate Determination, Interest Rate Determination Regulation, Interest Rate Liberalization, interest rate regulation, Interest Rate Transparency, L$100, Lending Fees and Charges, Lending Institutions, Lending Rates, Liberia Official Gazette, licensed financial institutions, Loan Amortization, Loan Amortization Schedule, Loan Contract, Loan Discounts, Loan Interest Rates, Loan Pricing, Loan Principal, Loan Repayment, Loan Repayment Obligations, loan repayment schedule, Loan Tenor, Long-Term Loans, Mandatory Disclosure of Financial Charges, Mandatory Loan Repayment Schedule, Market Forces, Market-Based Interest Rates, Market-Determined Interest Rates, Medium-Term Loans, Monetary Fines, Monthly Interest Computation, Monthly Loan Repayments, Monthly Regulatory Reporting, New Financial Institutions Act of 1999, No Maximum Deposit Interest Rate, No Minimum Deposit Interest Rate, Non-Compliance with Central Bank Regulations, Notification of Loan Account Errors, Official Gazette, Outstanding Principal Balance, Overdraft Facilities, Penalties for Non-Disclosure, Persistent Regulatory Non-Compliance, Pre-Contractual Disclosure, Pre-Contractual Information Requirements, Premature Termination of Financial Transactions, Pricing of Financial Products, Principal and Interest Payments, Provision of Fee Schedules to Customers, Public Display of Banking Charges, Publication of Banking Fees, Publication of Regulations, Regulation Concerning Interest Rate Determination and Display of Interest Rates and Charges and Computation of Lending Rates, Regulation No. CBL/RSD/005/2017, Regulation of Lending Practices, regulatory compliance, regulatory enforcement, regulatory oversight, Replacement of Regulation No. CBL/SD/01/2004, Reporting of Interest Rates and Charges, Responsible Lending, Restrictions on Savings Account Charges, Revocation of Central Bank Directives, Revocation of Directive No. CBL/SD/003/2011, Savings Accounts, Short-Term Loans, Submission of Fee Schedules to Central Bank, Uniform Principal Repayment Method, Usury Law, Violation of Interest Rate Regulations, Website Publication of Bank Fees and Charges, Website Publication of Interest Rates | regulation-concerning-interest-rate-determination-and-computation-of-lending-rates-2017 | 000-daily-regulatory-penalty additional-supervisory-sanctions administrative-penalties administrative-regulation amendment-of-central-bank-regulations bank-fees-and-charges banking-commissions banking-law banking-regulations banking-sector-accountability banking-supervision banking-transactions banking-transparency borrower-rights central-bank-enforcement-powers central-bank-of-liberia-cbl central-bank-of-liberia-act-of-1999 central-bank-of-liberia-act-section-35 central-bank-regulation central-bank-regulatory-authority commercial-banks commercial-lending compliance-with-banking-directives compliance-with-central-bank-regulations compliance-with-usury-law computation-of-lending-rates consumer-awareness consumer-lending consumer-protection consumer-protection-and-market-conduct-regulation continuing-regulatory-violations contractual-disclosure-requirements correction-of-banking-errors correction-of-loan-account-errors cost-of-borrowing cost-of-credit credit-agreement credit-facilities customer-access-to-banking-information customer-rights declining-balance-interest-calculation declining-balance-method-of-interest-computation deposit-accounts deposit-interest-rates deposit-pricing depositor-rights disclosure-before-execution-of-loan-contract disclosure-of-bank-fees-and-charges disclosure-of-deposit-interest-rates disclosure-of-early-termination-charges disclosure-of-financial-product-pricing disclosure-of-fixed-deposit-returns disclosure-of-interest-calculation-method disclosure-of-interest-payment-frequency disclosure-of-interest-rates disclosure-of-lending-rates disclosure-of-loan-commissions disclosure-of-loan-pricing-by-product-type disclosure-of-loan-pricing-by-tenor disclosure-of-loan-repayment-obligations disclosure-of-overdraft-charges disclosure-of-principal-and-interest-components disclosure-of-total-interest-income display-of-annual-lending-rates display-of-interest-rates-and-charges display-of-schedule-of-fees-and-charges entry-into-force-of-regulations errors-in-interest-computation errors-in-loan-repayment-calculation failure-to-disclose-banking-charges failure-to-display-interest-rates failure-to-provide-required-disclosures fair-lending-practices fair-treatment-of-financial-consumers financial-consumer-information financial-consumer-protection financial-institution-obligations financial-institutions-act-section-26 financial-institutions-act-section-39 financial-institutions-regulation financial-market-conduct financial-penalties financial-sector-regulation financial-sector-supervision financial-service-charges financial-services-law financial-transparency fixed-deposit-accounts informed-financial-decision-making interest-on-deposits interest-rate-calculation interest-rate-determination interest-rate-determination-regulation interest-rate-liberalization interest-rate-regulation interest-rate-transparency l100 lending-fees-and-charges lending-institutions lending-rates liberia-official-gazette licensed-financial-institutions loan-amortization loan-amortization-schedule loan-contract loan-discounts loan-interest-rates loan-pricing loan-principal loan-repayment loan-repayment-obligations loan-repayment-schedule loan-tenor long-term-loans mandatory-disclosure-of-financial-charges mandatory-loan-repayment-schedule market-forces market-based-interest-rates market-determined-interest-rates medium-term-loans monetary-fines monthly-interest-computation monthly-loan-repayments monthly-regulatory-reporting new-financial-institutions-act-of-1999 no-maximum-deposit-interest-rate no-minimum-deposit-interest-rate non-compliance-with-central-bank-regulations notification-of-loan-account-errors official-gazette outstanding-principal-balance overdraft-facilities penalties-for-non-disclosure persistent-regulatory-non-compliance pre-contractual-disclosure pre-contractual-information-requirements premature-termination-of-financial-transactions pricing-of-financial-products principal-and-interest-payments provision-of-fee-schedules-to-customers public-display-of-banking-charges publication-of-banking-fees publication-of-regulations regulation-concerning-interest-rate-determination-and-display-of-interest-rates-and-charges-and-computation-of-lending-rates regulation-no-cbl-rsd-005-2017 regulation-of-lending-practices regulatory-compliance regulatory-enforcement regulatory-oversight replacement-of-regulation-no-cbl-sd-01-2004 reporting-of-interest-rates-and-charges responsible-lending restrictions-on-savings-account-charges revocation-of-central-bank-directives revocation-of-directive-no-cbl-sd-003-2011 savings-accounts short-term-loans submission-of-fee-schedules-to-central-bank uniform-principal-repayment-method usury-law violation-of-interest-rate-regulations website-publication-of-bank-fees-and-charges website-publication-of-interest-rates | 2017-regulations-by-year banking-business-commerce regulations-by-year regulations |