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Document Category 2018
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Construction Permitting Procedure (2018) | 2018, Infrastructure regulation | architectural review, building codes, building permit, capital projects, Central Bank of Liberia, construction drawings, construction permit, construction standards, electro-mechanical review, Engineers Society of Liberia, Executive Law of 1972, fire and safety standards, geotechnical report, government fees and payments, land use inspection, land use planning, land use zoning, Liberian Code of Laws Revised, licensed architect, licensed engineer, Ministry of Public Works, national projects, non-governmental buildings, permit approval process, public infrastructure regulation, rezoning, site inspection, soil test report, structural review, town planning, urban planning, Zoning Law of 1958, zoning permit, zoning policy | construction-permitting-procedure-2018 | architectural-review building-codes building-permit capital-projects central-bank-of-liberia construction-drawings construction-permit construction-standards electro-mechanical-review engineers-society-of-liberia executive-law-of-1972 fire-and-safety-standards geotechnical-report government-fees-and-payments land-use-inspection land-use-planning land-use-zoning liberian-code-of-laws-revised licensed-architect licensed-engineer ministry-of-public-works national-projects non-governmental-buildings permit-approval-process public-infrastructure-regulation rezoning site-inspection soil-test-report structural-review town-planning urban-planning zoning-law-of-1958 zoning-permit zoning-policy | 2018-regulations-by-year infrastructure-regulation regulations-by-year regulations | |
| Framework For The Administration Of The Interbank Markets (IBM) (2018) | 2018, Banking, Business, Commerce regulations | framework-for-the-administration-of-the-interbank-markets-ibm-2018 | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations | |||
| Guidelines on Repurchase and Reverse Repurchase Agreements (2018) | 2018, Banking, Business, Commerce regulations | guidelines-on-repurchase-and-reverse-repurchase-agreements-2018 | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations | |||
| MOU between NaFAA and Maritime (2018) | 2018, Agriculture Regulations, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2018 Agreements, administrative framework, Administrative Law, amendment clause, certificate of number, compliance reporting, duration clause, economic regulation, email notification system, enforcement coordination, entire agreement clause, fee remittance, fee structure, Fisheries Act of 2016, fisheries governance, fisheries law, fisheries licensing, fisheries monitoring center, fishing vessels regulation, flag state responsibility, harmonization of fees, industrial fishing vessels, industrial vessel regulation, inter-agency cooperation, international maritime conventions, Liberia, Liberia government agencies, Liberia Maritime Authority (LiMA), maritime certification, maritime governance, maritime law, maritime regulations, memorandum of understanding, National Fisheries and Aquaculture Authority (NaFAA), policy coordination, public disclosure, reefer vessels, reflagging prohibition, registration fees, regulatory coordination, removal of bottlenecks, reporting obligations, revenue sharing, sector development, statutory mandates, tonnage fees, transshipment activities, tuna vessels, vessel licensing, vessel registration, violations reporting, website publication | mou-between-nafaa-and-maritime-2018 | 2018-agreements administrative-framework administrative-law amendment-clause certificate-of-number compliance-reporting duration-clause economic-regulation email-notification-system enforcement-coordination entire-agreement-clause fee-remittance fee-structure fisheries-act-of-2016 fisheries-governance fisheries-law fisheries-licensing fisheries-monitoring-center fishing-vessels-regulation flag-state-responsibility harmonization-of-fees industrial-fishing-vessels industrial-vessel-regulation inter-agency-cooperation international-maritime-conventions liberia liberia-government-agencies liberia-maritime-authority-lima maritime-certification maritime-governance maritime-law maritime-regulations memorandum-of-understanding national-fisheries-and-aquaculture-authority-nafaa policy-coordination public-disclosure reefer-vessels reflagging-prohibition registration-fees regulatory-coordination removal-of-bottlenecks reporting-obligations revenue-sharing sector-development statutory-mandates tonnage-fees transshipment-activities tuna-vessels vessel-licensing vessel-registration violations-reporting website-publication | 2018-regulations-by-year agriculture-regulations fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| Prudential Regulations Concerning Related Persons Transactions (2018) | 2018, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | Administrative Sanctions, affiliate transactions, affiliates, annual financial statements, annual reports, anti-corruption in banking, arm’s length principle, arm’s length transactions, associated companies, audit services, bank compliance, bank examinations, bank governance, bank oversight, bank risk controls, banking disclosures, banking ethics, banking integrity, banking operations, banking regulation, banking sector regulation, banking supervision, board approval, board of directors, CBL, Central Bank of Liberia, collateral requirements, collection efforts, common management, common ownership, common resource allocation, compliance monitoring, Conflict of Interest, connected lending, corporate governance, correspondent banking services, cost allocation, credit exposure reporting, credit facilities, credit granting standards, credit review committee, cross guarantees, current accounts, data processing services, declaration of interest, deposit rates, derivative transactions, directors, disclosure obligations, disclosure requirements, employees, executive officers, fair market value, fiduciary duties, financial institution oversight, Financial Institutions Act of 1999, financial interdependence, financial sector governance, fines and penalties, foreign-owned banks, imprisonment, independent valuation, insider abuse prevention, insider lending, insurance services, inter-related persons, internal controls, IT services, lease agreements, lending restrictions, lending to directors, lending to employees, lending to officers, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia corporate governance law, Liberia financial law, licensed banks, loan review services, loans and advances, low quality assets, management fees, management service agreements, non-interest bearing balances, non-performing assets, off-balance sheet exposures, officers, parent company transactions, preferential rates, preferential treatment prohibition, principal shareholders, prudential regulation, Prudential Regulations No. CBL/RSD/007/2017, prudential supervision, public sector corporations, purchase of property, quarterly reports, records keeping, recusal requirements, regulatory compliance, regulatory compliance framework, regulatory enforcement, regulatory exemptions, related interests, related person exposure limits, related persons, related persons transactions, related-party transactions, removal from office, reporting requirements, Restitution, risk management, sale of property, secured advances, service level agreements, shared resources, SLAs, subsidiary companies, supervisory sanctions, transitional arrangements, transparency, transparency in banking, unsecured advances | prudential-regulations-concerning-related-persons-transactions-2018 | administrative-sanctions affiliate-transactions affiliates annual-financial-statements annual-reports anti-corruption-in-banking arms-length-principle arms-length-transactions associated-companies audit-services bank-compliance bank-examinations bank-governance bank-oversight bank-risk-controls banking-disclosures banking-ethics banking-integrity banking-operations banking-regulation banking-sector-regulation banking-supervision board-approval board-of-directors cbl central-bank-of-liberia collateral-requirements collection-efforts common-management common-ownership common-resource-allocation compliance-monitoring conflict-of-interest connected-lending corporate-governance correspondent-banking-services cost-allocation credit-exposure-reporting credit-facilities credit-granting-standards credit-review-committee cross-guarantees current-accounts data-processing-services declaration-of-interest deposit-rates derivative-transactions directors disclosure-obligations disclosure-requirements employees executive-officers fair-market-value fiduciary-duties financial-institution-oversight financial-institutions-act-of-1999 financial-interdependence financial-sector-governance fines-and-penalties foreign-owned-banks imprisonment independent-valuation insider-abuse-prevention insider-lending insurance-services inter-related-persons internal-controls it-services lease-agreements lending-restrictions lending-to-directors lending-to-employees lending-to-officers liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-corporate-governance-law liberia-financial-law licensed-banks loan-review-services loans-and-advances low-quality-assets management-fees management-service-agreements non-interest-bearing-balances non-performing-assets off-balance-sheet-exposures officers parent-company-transactions preferential-rates preferential-treatment-prohibition principal-shareholders prudential-regulation prudential-regulations-no-cbl-rsd-007-2017 prudential-supervision public-sector-corporations purchase-of-property quarterly-reports records-keeping recusal-requirements regulatory-compliance regulatory-compliance-framework regulatory-enforcement regulatory-exemptions related-interests related-person-exposure-limits related-persons related-persons-transactions related-party-transactions removal-from-office reporting-requirements restitution risk-management sale-of-property secured-advances service-level-agreements shared-resources slas subsidiary-companies supervisory-sanctions transitional-arrangements transparency transparency-in-banking unsecured-advances | 2018-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements (2018) | 2018, Banking, Business, Commerce regulations | 000 Daily Regulatory Penalty, Accounting and Bookkeeping Services, accounting standards, Accreditation of Foreign Auditing Firms, Actuarial Services, administrative penalties, administrative regulation, Adverse Audit Opinion, Amended Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements, Annual Audit Reporting Deadline, Annual Audited Financial Statements, Annual External Audit, Appointment of External Auditors, Approval Process for External Auditors, Assessment of Financial Condition, Assessment of Internal Controls, asset classification, Asset Valuation Services, Audit Committee Oversight, Audit Documentation, Audit Engagement Agreement, Audit Engagement Letter, audit evidence, audit findings, Audit Management Letter, Audit of Financial Institutions, Audit of Related-Party Transactions, Audit Opinion, Audit Recommendations, audit report, Audit Scope, Audit Terms of Reference, Auditor Access to Board of Directors, Auditor Access to Financial Records, Auditor Access to Management Information Systems, Auditor Borrowing Restrictions, Auditor Code of Conduct, Auditor Competence, Auditor Confidentiality, Auditor Disqualification, Auditor Duty to Report Fraud, Auditor Duty to Report Insolvency, Auditor Duty to Report Regulatory Non-Compliance, Auditor Independence, Auditor Integrity, Auditor Objectivity, Auditor Professional Ethics, Auditor Professional Qualifications, Auditor Reporting Obligations, Auditor Responsibility to Creditors, Auditor Responsibility to Depositors, Auditor Rotation, Auditor Shareholding Restrictions, Auditor Suitability Assessment, Bad Debt Provisions, balance sheet, Banking Law, banking regulations, Banking Sector Accountability, banking supervision, Board Audit Committee, board of directors, Board Oversight of Financial Reporting, Capital Adequacy Assessment, capital adequacy requirements, Cash Flow Statement, Central Bank Appointment of External Auditors, Central Bank Approval for Publication, Central Bank Approval of External Auditors, Central Bank Enforcement Powers, Central Bank Meetings with External Auditors, Central Bank of Liberia (CBL), Central Bank of Liberia Act of 1999, Central Bank of Liberia Act Section 19(1), Central Bank of Liberia Act Section 55, Central Bank Regulation, Central Bank Regulatory Authority, Central Bank Review of Financial Statements, Central Bank-Ordered Special Audit, Certification of Public Accountants, Change of External Auditors, Commission of Special Audit, Compliance with Central Bank Directives, Compliance with Financial Institutions Act, Compliance with Prudential Regulations, Conditions for Disqualification of External Auditors, Conflict of Interest, Contractual Obligations of Auditors, corporate governance, Correction of Financial Statements, credit risk management, Disclaimer of Audit Opinion, Disclosure of Conflicts of Interest, Display of Audited Financial Statements, Display of Auditor's Report, Disqualification from Auditing Financial Institutions, Disqualification of Financial Statements, Duties of External Auditors, Entry into Force of Regulations, external audit, External Auditor's Opinion, Failure to Cooperate with External Audit, financial accountability, Financial Accounting, financial audit, Financial Disclosure Requirements, Financial Fraud Reporting, Financial Institution Auditing, Financial Institution Corporate Governance, Financial Institution Examination, Financial Institution Financial Stability, Financial Institution Insolvency, Financial Institutions Act Section 19, Financial Institutions Act Section 21, Financial Institutions Act Section 21(3), Financial Institutions Act Section 30(2), Financial Institutions Act Section 39, financial institutions regulation, Financial Record-Keeping, Financial Reporting Requirements, Financial Risk Assessment, financial sector regulation, Financial Sector Supervision, Financial Services Law, Financial Statement Accuracy, Financial Statement Disclosures, financial statements, Financial System Stability, financial transparency, Foreign Exchange Risk, Four Financial Statement Publications Annually, Four-Month Publication Deadline for Annual Audited Accounts, Fraud by Directors and Officers, Fraud by Employees and Shareholders, Fresh Audit at Financial Institution's Expense, Going Concern Assessment, Income Statement, Independence of External Auditors, Independent Auditor's Report, Independent External Audit, internal audit, Internal Audit Outsourcing, Internal Control Systems, International Accounting Standards, International Auditing Standards, June 21 2018, L$200, Liberia Official Gazette, Liberian Institute of Certified Public Accountants (LICPA), licensed financial institutions, Licensed Public Accounting Firms, liquidity requirements, Loan Loss Provisioning, Management Letter Findings, Mandatory Notification of Auditor Changes, Mandatory Publication of Financial Statements, Mandatory Reporting to Central Bank, Manual of Accounting Guidelines for Licensed Banks, Market Discipline, Material Adverse Changes, Material Conflicts in Financial Institution Management, Material Interest in Financial Institutions, Misleading Financial Statements, Modified Audit Opinion, Monetary Fines, New Financial Institutions Act of 1999, Newspaper Publication of Financial Statements, Non-Compliance with Central Bank Regulations, non-performing loans, Obstruction of External Auditor, Official Gazette, operational risk management, Professional Auditing Standards, Professional Misconduct of Auditors, Prohibition Against Conflicting Audit Services, protection of creditors, Protection of Depositors, prudential regulation, Prudential Reporting, Public Confidence in Financial Institutions, Public Disclosure of Financial Information, Publication of Annual Audited Accounts, Publication of Financial Statements, Publication of Regulations, Publication of Unaudited Quarterly Accounts, Qualifications of External Auditors, Qualified Audit Opinion, Quarterly Financial Statements, Quarterly Publication of Financial Statements, Quarterly Regulatory Returns, Refusal to Produce Financial Records, Registered Public Accounting Firms, Regulation No. CBL/RSD/008/2017, Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements, regulatory compliance, Regulatory Examination, regulatory oversight, Rejection of Audit Report, related persons transactions, Related-Party Lending, related-party transactions, Reliability of Financial Statements, remedial measures, Reporting of Financial Irregularities, reporting of fraud, Reporting of Regulatory Violations, Republication of Corrected Financial Statements, reserve requirements, Responsibilities of External Auditors, Responsibilities of Financial Institution Management, Restrictions on Non-Audit Services, Revision of Regulation No. CBL/RSD/012/2011, Rights of External Auditors, Risk Assessment Methodologies, risk management systems, Separation of Audit and Management Functions, Seven-Year Auditor Tenure Limit, Solvency Assessment, Special Audit, Statement of Changes in Equity, Statutory Audit, Supervisory Meetings, supervisory sanctions, Suspension of Interest on Non-Performing Loans, Termination of External Auditor Engagement, Three-Month Audit Report Submission Period, Three-Year Auditor Reappointment Period, True and Fair View of Financial Position, Unaudited Quarterly Financial Reports, Verification of Regulatory Returns, Website Publication of Financial Statements, Withdrawal of Auditor Approval | regulations-concerning-audit-of-financial-institutions-and-publication-of-financial-statements-2018 | 000-daily-regulatory-penalty accounting-and-bookkeeping-services accounting-standards accreditation-of-foreign-auditing-firms actuarial-services administrative-penalties administrative-regulation adverse-audit-opinion amended-regulations-concerning-audit-of-financial-institutions-and-publication-of-financial-statements annual-audit-reporting-deadline annual-audited-financial-statements annual-external-audit appointment-of-external-auditors approval-process-for-external-auditors assessment-of-financial-condition assessment-of-internal-controls asset-classification asset-valuation-services audit-committee-oversight audit-documentation audit-engagement-agreement audit-engagement-letter audit-evidence audit-findings audit-management-letter audit-of-financial-institutions audit-of-related-party-transactions audit-opinion audit-recommendations audit-report audit-scope audit-terms-of-reference auditor-access-to-board-of-directors auditor-access-to-financial-records auditor-access-to-management-information-systems auditor-borrowing-restrictions auditor-code-of-conduct auditor-competence auditor-confidentiality auditor-disqualification auditor-duty-to-report-fraud auditor-duty-to-report-insolvency auditor-duty-to-report-regulatory-non-compliance auditor-independence auditor-integrity auditor-objectivity auditor-professional-ethics auditor-professional-qualifications auditor-reporting-obligations auditor-responsibility-to-creditors auditor-responsibility-to-depositors auditor-rotation auditor-shareholding-restrictions auditor-suitability-assessment bad-debt-provisions balance-sheet banking-law banking-regulations banking-sector-accountability banking-supervision board-audit-committee board-of-directors board-oversight-of-financial-reporting capital-adequacy-assessment capital-adequacy-requirements cash-flow-statement central-bank-appointment-of-external-auditors central-bank-approval-for-publication central-bank-approval-of-external-auditors central-bank-enforcement-powers central-bank-meetings-with-external-auditors central-bank-of-liberia-cbl central-bank-of-liberia-act-of-1999 central-bank-of-liberia-act-section-191 central-bank-of-liberia-act-section-55 central-bank-regulation central-bank-regulatory-authority central-bank-review-of-financial-statements central-bank-ordered-special-audit certification-of-public-accountants change-of-external-auditors commission-of-special-audit compliance-with-central-bank-directives compliance-with-financial-institutions-act compliance-with-prudential-regulations conditions-for-disqualification-of-external-auditors conflict-of-interest contractual-obligations-of-auditors corporate-governance correction-of-financial-statements credit-risk-management disclaimer-of-audit-opinion disclosure-of-conflicts-of-interest display-of-audited-financial-statements display-of-auditors-report disqualification-from-auditing-financial-institutions disqualification-of-financial-statements duties-of-external-auditors entry-into-force-of-regulations external-audit external-auditors-opinion failure-to-cooperate-with-external-audit financial-accountability financial-accounting financial-audit financial-disclosure-requirements financial-fraud-reporting financial-institution-auditing financial-institution-corporate-governance financial-institution-examination financial-institution-financial-stability financial-institution-insolvency financial-institutions-act-section-19 financial-institutions-act-section-21 financial-institutions-act-section-213 financial-institutions-act-section-302 financial-institutions-act-section-39 financial-institutions-regulation financial-record-keeping financial-reporting-requirements financial-risk-assessment financial-sector-regulation financial-sector-supervision financial-services-law financial-statement-accuracy financial-statement-disclosures financial-statements financial-system-stability financial-transparency foreign-exchange-risk four-financial-statement-publications-annually four-month-publication-deadline-for-annual-audited-accounts fraud-by-directors-and-officers fraud-by-employees-and-shareholders fresh-audit-at-financial-institutions-expense going-concern-assessment income-statement independence-of-external-auditors independent-auditors-report independent-external-audit internal-audit internal-audit-outsourcing internal-control-systems international-accounting-standards international-auditing-standards june-21-2018 l200 liberia-official-gazette liberian-institute-of-certified-public-accountants-licpa licensed-financial-institutions licensed-public-accounting-firms liquidity-requirements loan-loss-provisioning management-letter-findings mandatory-notification-of-auditor-changes mandatory-publication-of-financial-statements mandatory-reporting-to-central-bank manual-of-accounting-guidelines-for-licensed-banks market-discipline material-adverse-changes material-conflicts-in-financial-institution-management material-interest-in-financial-institutions misleading-financial-statements modified-audit-opinion monetary-fines new-financial-institutions-act-of-1999 newspaper-publication-of-financial-statements non-compliance-with-central-bank-regulations non-performing-loans obstruction-of-external-auditor official-gazette operational-risk-management professional-auditing-standards professional-misconduct-of-auditors prohibition-against-conflicting-audit-services protection-of-creditors protection-of-depositors prudential-regulation prudential-reporting public-confidence-in-financial-institutions public-disclosure-of-financial-information publication-of-annual-audited-accounts publication-of-financial-statements publication-of-regulations publication-of-unaudited-quarterly-accounts qualifications-of-external-auditors qualified-audit-opinion quarterly-financial-statements quarterly-publication-of-financial-statements quarterly-regulatory-returns refusal-to-produce-financial-records registered-public-accounting-firms regulation-no-cbl-rsd-008-2017 regulations-concerning-audit-of-financial-institutions-and-publication-of-financial-statements regulatory-compliance regulatory-examination regulatory-oversight rejection-of-audit-report related-persons-transactions related-party-lending related-party-transactions reliability-of-financial-statements remedial-measures reporting-of-financial-irregularities reporting-of-fraud reporting-of-regulatory-violations republication-of-corrected-financial-statements reserve-requirements responsibilities-of-external-auditors responsibilities-of-financial-institution-management restrictions-on-non-audit-services revision-of-regulation-no-cbl-rsd-012-2011 rights-of-external-auditors risk-assessment-methodologies risk-management-systems separation-of-audit-and-management-functions seven-year-auditor-tenure-limit solvency-assessment special-audit statement-of-changes-in-equity statutory-audit supervisory-meetings supervisory-sanctions suspension-of-interest-on-non-performing-loans termination-of-external-auditor-engagement three-month-audit-report-submission-period three-year-auditor-reappointment-period true-and-fair-view-of-financial-position unaudited-quarterly-financial-reports verification-of-regulatory-returns website-publication-of-financial-statements withdrawal-of-auditor-approval | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations |