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Document Category 2022
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Amended Regulation Concerning Asset Classification (2022) | 2022, Banking, Business, Commerce regulations | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Amended Regulation Concerning Asset Classification (2022) | 2022, Banking, Business, Commerce regulations | accrual suspension, additional provisions, adverse classification, AML/CFT compliance., appraisals, asset classification, bankers acceptances, banking compliance, banking operations, banking regulation, banking sector governance, banking supervision, bankruptcy, board approval, board of directors, CBL, Central Bank of Liberia, checking accounts, collateral requirements, collateral valuation, collusion in lending, commercial papers, compulsory deposits, computerized loan tracking systems, consumer disclosure, cooperatives, credit administration, credit file requirements, credit inspections, credit policy, credit portfolio management, credit review process, credit risk, credit risk management, debt collection, delinquent loans, deposit accounts, doubtful loans, economic governance, effective interest rate disclosure, especially mentioned loans, financial accountability, financial administration, financial governance, financial institutions, Financial Institutions Act of 1999, financial integrity, financial reporting, financial sector regulation, financial stability, financial transparency, forced sale value, foreclosure, fraudulent loans, General Provisions, hire purchase loans, IAS, insolvency, interest in suspense account, internal audits, internal rate of return method, International Accounting Standards, judgment debtors, lease financing, legal action for debt recovery, lending standards, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia financial law, Liberia microfinance law, Liberia prudential regulation, licensed banks, loan classification, loan documentation, loan impairment, loan loss provisions, loan monitoring, loan payments, loan provisioning, loan recovery, loan restructuring, loss loans, low-income earners, micro-finance lending institutions, microcredit, microfinance lending, microfinance regulation, monthly reporting, non-accrual loans, non-performing loans, non-traditional collateral, NPLs, off-balance sheet items, OLEM loans, operational risk, overdrafts, overdue loans, penal charges, performing loans, portfolio at risk, principal repayment, provisioning requirements, prudential regulations, prudential standards, prudential supervision, quarterly reporting, Regulation No. CBL/RSD/002/2021, regulatory enforcement, regulatory oversight, repayment history, restructured loans, risk management, rolled-over loans, secured lending, service fees, small and micro enterprises, small holder farmers, specific provisions, substandard loans, supervisory framework, suspension of interest, twenty-five largest loans, unfunded accounts, unsecured lending, write-off loans, write-off policy | amended-regulation-concerning-asset-classification-2022 | accrual-suspension additional-provisions adverse-classification aml-cft-compliance appraisals asset-classification bankers-acceptances banking-compliance banking-operations banking-regulation banking-sector-governance banking-supervision bankruptcy board-approval board-of-directors cbl central-bank-of-liberia checking-accounts collateral-requirements collateral-valuation collusion-in-lending commercial-papers compulsory-deposits computerized-loan-tracking-systems consumer-disclosure cooperatives credit-administration credit-file-requirements credit-inspections credit-policy credit-portfolio-management credit-review-process credit-risk credit-risk-management debt-collection delinquent-loans deposit-accounts doubtful-loans economic-governance effective-interest-rate-disclosure especially-mentioned-loans financial-accountability financial-administration financial-governance financial-institutions financial-institutions-act-of-1999 financial-integrity financial-reporting financial-sector-regulation financial-stability financial-transparency forced-sale-value foreclosure fraudulent-loans general-provisions hire-purchase-loans ias insolvency interest-in-suspense-account internal-audits internal-rate-of-return-method international-accounting-standards judgment-debtors lease-financing legal-action-for-debt-recovery lending-standards liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-financial-law liberia-microfinance-law liberia-prudential-regulation licensed-banks loan-classification loan-documentation loan-impairment loan-loss-provisions loan-monitoring loan-payments loan-provisioning loan-recovery loan-restructuring loss-loans low-income-earners micro-finance-lending-institutions microcredit microfinance-lending microfinance-regulation monthly-reporting non-accrual-loans non-performing-loans non-traditional-collateral npls off-balance-sheet-items olem-loans operational-risk overdrafts overdue-loans penal-charges performing-loans portfolio-at-risk principal-repayment provisioning-requirements prudential-regulations prudential-standards prudential-supervision quarterly-reporting regulation-no-cbl-rsd-002-2021 regulatory-enforcement regulatory-oversight repayment-history restructured-loans risk-management rolled-over-loans secured-lending service-fees small-and-micro-enterprises small-holder-farmers specific-provisions substandard-loans supervisory-framework suspension-of-interest twenty-five-largest-loans unfunded-accounts unsecured-lending write-off-loans write-off-policy | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Concerning Regulation for the Licensing and Supervision of Money Remittance Entities (2022) | 2022, Banking, Business, Commerce regulations | accounting standards, Administrative Law, Administrative Sanctions, agency agreements, agent banking, AML, AML/CFT compliance., annual operating levy, Anti-Money Laundering, Banking Law, banking supervision, beneficial ownership disclosure, branch closure, branch expansion, business continuity, business registration certificate, CBL, Central Bank of Liberia, CFT, Commercial Law, compliance monitoring, confidentiality of customer information, consumer financial protection, consumer protection, correspondent relationships, countering financing of terrorism, cross-border financial transactions, currency regulation, customer due diligence, data protection, digital wallets, dispute resolution, due diligence, economic regulation, electronic payment services, exchange rate disclosure, exchange rate regulation, final license, financial governance, financial inclusion, financial institutions, financial law, financial sector governance, financial services regulation, financial technology, financial transparency, fines and penalties, fintech regulation, fit and proper requirements, foreign currency cash holdings, foreign exchange regulation, foreign exchange supervision, Generally Accepted Accounting Principles, inbound money transfers, inspections, international money transfer organizations, investigations, KYC, Liberia administrative law, Liberia AML/CFT law, Liberia banking law, Liberia commercial regulation, Liberia financial law, Liberian dollar payments, licensing of remittance entities, licensing requirements, liquidation of remittance entities, memoranda of understanding, mobile wallets, money remittance entities, money remittance providers, money remittance services, money transfer services, MoneyGram, monthly reports, non-bank financial institutions, non-exclusive agents, on-site examinations, operational risk, outbound money transfers, over-the-counter cash payments, over-the-counter transactions, payment processing, payment services, payment system regulation, payment systems, provisional license, public financial administration, quarterly reports, recipient bank accounts, record-keeping, Regulation No. CBL/RSD/003/2022, regulatory compliance framework, regulatory enforcement, regulatory oversight, regulatory reporting, remittance agents, remittance operations, remittance regulation, remittance split percentage, remittance transactions, revocation of license, risk management, supervision of remittance entities, supervisory sanctions, suspension of license, tax identification number, TIN, transaction thresholds, United States dollar payments, weekly reports, Western Union | concerning-regulation-for-the-licensing-and-supervision-of-money-remittance-entities-2022 | accounting-standards administrative-law administrative-sanctions agency-agreements agent-banking aml aml-cft-compliance annual-operating-levy anti-money-laundering banking-law banking-supervision beneficial-ownership-disclosure branch-closure branch-expansion business-continuity business-registration-certificate cbl central-bank-of-liberia cft commercial-law compliance-monitoring confidentiality-of-customer-information consumer-financial-protection consumer-protection correspondent-relationships countering-financing-of-terrorism cross-border-financial-transactions currency-regulation customer-due-diligence data-protection digital-wallets dispute-resolution due-diligence economic-regulation electronic-payment-services exchange-rate-disclosure exchange-rate-regulation final-license financial-governance financial-inclusion financial-institutions financial-law financial-sector-governance financial-services-regulation financial-technology financial-transparency fines-and-penalties fintech-regulation fit-and-proper-requirements foreign-currency-cash-holdings foreign-exchange-regulation foreign-exchange-supervision generally-accepted-accounting-principles inbound-money-transfers inspections international-money-transfer-organizations investigations kyc liberia-administrative-law liberia-aml-cft-law liberia-banking-law liberia-commercial-regulation liberia-financial-law liberian-dollar-payments licensing-of-remittance-entities licensing-requirements liquidation-of-remittance-entities memoranda-of-understanding mobile-wallets money-remittance-entities money-remittance-providers money-remittance-services money-transfer-services moneygram monthly-reports non-bank-financial-institutions non-exclusive-agents on-site-examinations operational-risk outbound-money-transfers over-the-counter-cash-payments over-the-counter-transactions payment-processing payment-services payment-system-regulation payment-systems provisional-license public-financial-administration quarterly-reports recipient-bank-accounts record-keeping regulation-no-cbl-rsd-003-2022 regulatory-compliance-framework regulatory-enforcement regulatory-oversight regulatory-reporting remittance-agents remittance-operations remittance-regulation remittance-split-percentage remittance-transactions revocation-of-license risk-management supervision-of-remittance-entities supervisory-sanctions suspension-of-license tax-identification-number tin transaction-thresholds united-states-dollar-payments weekly-reports western-union | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Electricity Grid Code (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| ELECTRICITY Minigrid Code (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Land Rights Act Regulations (2022) | 2022, Land Regulations | 2022-regulations-by-year land-regulations regulations-by-year regulations | ||||
| Regulation for the Licensing and Supervison of Money Remittance Entities (Amended) (2022) | 2022, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2022-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Solar Energy Product Regulations (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Tariff Methodology (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations |