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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 | 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 | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations |