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 LEGAL AND REGULATORY MATTERS
 
 CENTRAL BANK ACTS
2000 Central Bank  Act.  
1993 Central Bank  Act Number 7
 COMPANIES ACT
COMPANIES ACT A
COMPANIES ACT B
COMPANIES ACT C
313 FOURTH SCHEDULE
ACT FIFTH SCHEDULE
NO 250 TABLE A PART II
 MONEY LENDERS ACT
Money Lenders Order, 1989 - Order No. 25 of 1989
Money Lenders (Amendment Act) 1993
 INSURANCE ACT
Insurance Act 1976 - Act No. 18 of 1976
Legal Notice No. 71 of 1985 (Insurance Regulations 1985)

                                                         FINANCIAL INSTITUTIONS ACT

2009

2009

Legal Notice No. 49 - Local Loans (Government Treasury Securities) (Trading) Regulations

 

2005

2005

FI - Foreign Financial Institutions Conduct of Business by Branch, Regulations

 

2004

2004 FI - Merger & Transfer of Assets & Liabilities, Regulations  

2003

2003

FI - Ancillary Financial Service Providers (Licensing Requirements) Regulations

 

2002

2002 Legal Notice No. 112: (Financial Institutions (Foreign Currency Exposure Limits) - Amendment  
2002 Legal Notice No. 34: (Local Loans) Trading in Government Treasury Bills  (Regulations) 2002  
2002

Legal Notice No. I of 2002 - Financial Institutions (Minimum Local Assets Requirements) (Amendment) Regulations, 2002

 

2001

2001 Legal Notice No. 34:  Trading in Government of Lesotho Treasury Bills (Regulations) 2001  
2001 Legal Notice No. 50 of 2001 - Financial Institutions (Liquidity Requirements Amendment No. 1) Regulations 2001  

2000

2000 Legal Notice No 200: Financial Institutions (Liquidity Requirements) Regulations, 2000  
2000 Financial Institutions  (Minimum Loan Assets Requirement) 2000 cover  
2000

Financial Institutions Minimum Loan Assets Requirement, 2000

 
2000

Legal Notice No. 19: Financial Institutions (Foreign Currency Exposure Limits) Regulations, 2000

 
2000  Legal Notices (Financial Institutions) :                     No.198 - (Internal Control Systems) Regulations, 2000                                                                               No.199 - (Anti-Money Laundering) Guidelines, 2000) No. 200 - (Liquidity Requirements) Regulations 2000   
2000

Legal Notice No. 132: Financial Institutions (Internal Control Systems) Regulations ,2000

 

1999

1999 FINANCIAL INSTITUTIONS ACT 1999  
1999 FI (Licensing Requirements), (Risk Based Capital Requirements), (Loan Portfolio Classification), (Lending Limits)  
1999 FI - Cover Prescription Regulatory Money lenders 1999  
1999 FI - Cover Prescription Regulatory 1999 Money lenders  
1999 Explanatory Memorandum to the Financial Institutions Act 1999  
1999 Legal Notice No. 00 of 1999:  (Loan Portfolio Classification)   
1999 Legal Notice No.133 of 1999: Financial Institutions (Lending Limits) Regulations  
1999

Legal Notice No.111: Financial Institutions (Risk-Based Capital Requirements)

 
1999 Legal Notice No.112: Financial Institutions ( Loan Portfolio Classification) Regulations  
1999 Legal Notice No.135: Financial Institutions (Branching Requirements) Regulations  

1998

1998 Financial Institution Bill of 1998  

1992

       

1989

1989 Legal  Notice No. 175:

 

 
       
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