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Legislation
   Central Bank Act

Year Act Format
2000 Central Bank Act
1993 Central Bank Act Number 7

   Companies Act

Act Format
Financial Institution Act 2012 Part 1
Financial Institution Act 2012 Part 2
Financial Institution Act 2012 Part 3
Financial Institution Act 2012 Part 4
Companies Act A
Companies Act B
Companies Act C
313 Fourth Schedule
Act Fifth Schedule
No. 250 Table A Part II

   Money Lenders Act

Act Format
Money Lenders Order, 1989 - Order No. 25 of 1989
Money Lenders (Amendment Act) 1993
 
   Insurance Act

Act Format
Insurance Act 1976 - Act No. 18 of 1976
Legal Notice No. 71 of 1985 (Insurance Regulations 1985)
 
   Financial Institutions Act

Year Act Format
2014 Capital Markets Regulations 2014 Part I
  Capital Markets Regulation 2014 Part II
  Capital Markets Regulation 2014 Part II
2014 Money Transfer Regulations
2013 Credit Reporting regulations 1 of 2
2013 Credit Reporting Regulations 2 of 2
2013 Financial Lease Regulation
2012 Act No. 3 of 2012 - Financial Institutions Act 2012
2009 Legal Notice No. 49 - Local Loans (Government Treasury Securities) (Trading) Regulations
2005 FI - Foreign Financial Institutions Conduct of Business by Branch, Regulations
2004 FI - Merger & Transfer of Assets & Liabilities, Regulations
2003 FI - Ancillary Financial Service Providers (Licensing Requirements) Regulations
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 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 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 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 Financial Institution Bill of 1998
1989 Legal Notice No. 175: Exchange Control Regulations, 1989

   Credit Reporting Act

Act Format
Act No. 1 of 2011 - Credit Reporting Act 2011
 
 

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