| Regulation |
Format |
| Financial Surveillance & Integrity |
| AML Amendment Regulations, 2019 |
 |
| Exchange Control Regulations, 1989 |
|
| Financial Institutions Regulations, 2015 |
|
| Banking |
| L.N. No. 30-31 of 2024 |
|
| Act No 3 of 2024 |
|
| Act No. 2 of 2024 |
|
| Legal Notice No. 11 |
|
Financial Consumer Protection (Disclosure of credit information) Regulations 2023
|
|
| Legal Notice No. 12 |
|
| No. 87 Money Laundering (Administrative Sanctions) Rules, 2023 |
|
| Legal Notice No. 25 |
|
| No. 83 Financial Institutions (Computation of Capital Charge for Credit, Operational and Market Risks) Regulations 2023 |
|
| No. 63 Insurance (Capital, Solvency and Reserves Requirements for Iinsureres) Regulations, 2016 |
|
| No. 37 Financial Institutions (Lending Limits) Regulations 2016 |
|
| No. 38 Financial Institutions (Consolidated Supervision) Regulations 2016 |
|
| No. 39 Financial Institutions (Banks) Risk Management Regulations 2016 |
|
| Legal Notice No. 26 |
|
| No. 40. Financial Institutions (Liquidity Requirements) Regulations 2016 |
|
| No. 41. Financial Institutions (Disclosure of Bank Charges and Interest Rates) Regulations 2016 |
|
| No. 42. Financial Institutions (Commercial Banking Permissible Activities) Regulations 2016 |
|
| No. 43. Financial Institutions (Agent Banking) Regulations 2016 |
|
| Legal Notice No. 28 |
|
| No.48. Financial Institutions (Prompt Corrective Action) Regulations, 2016 |
|
| No 49. Financial Institutions (Risk Based Capital Requirements) Regulations 2016 |
|
| No.50. Financial Institutions (Banks) Branching Requirements) Regulations 2016 |
|
| No.51. Financial Institutions (Foreign Currency Exposure Limits) Regulations 2016 |
|
| Legal Notice No. 29 |
|
| No.45. Financial Institutions (Minimum Local Assets Requirements ) Regulations 2016 |
|
| No.46 Financial Institutions (Licensing Requirements) Regulations) 2016 |
|
| No. 47 Financial Institutions (Banks) ( Asset Classification) Regulations 2016 |
|
| No.52. Financial Institutions (Mergers and Transfer of Assets and Liabilities) Regulations 2016 |
|
| Legal Notice No. 30 |
|
| No. 54 Financial Institutions (Disclosure of Financial Information) Regulations, 2016 |
|
| Legal Notice No. 86 |
| 101 Financial Institutions (Know your Customer) 1271 Guidelines 2021 |
|
| Legal Notice No. 101 |
| Financial Instititutions (Payment of Expenses for Examination) Regulations 2019 |
|
| Legal Notice No. 134 |
| Financial Instititutions (Large Financial Cooperatives) Regulations 2016 |
|
| Insurance Investments & Securities |
| Central Bank (collective Investment Schemes) (Amendment) Regulations 2023 and its Rectification Notice |
|
| Insurance (Registration & Licensing Requirements) Regulations, 2021 |
|
| Insurance (Qualification Requirements for Insurance Intermediaries) Regulations 2021 |
|
| Collective Investent Schemes Regulations 2018 |
|
| Legal Notice No.63 2016 |
|
| Legal Notice No. 57 |
|
| Declaration of Currency Notice 2014 |
|
| Exchange Control Regulations 1989 |
|
| Financial Institutions (Disclosure Financial Information) Regulations 2016 |
|
| Lesotho Government Gazette No. 61 |
|
| Insurance (Licensing of Insurance Intermediaries) Regulations 2016 |
|
| Insurance (Financial Reporting Requirements) Regulations 2016 |
|
| Insurance (Reinsurance) Regulations 2016 |
|
| Insurance (Fit and Proper Requirements for intermediaries) Regulations 2016 |
|
| Insurance (Good Practice for Insurance intermediaries) Code 2016 |
|
| Insurance (Good Practice for Insurers) Code 2016 |
|
| Non-Banks |
| Pension Funds and Micro Insurance Regualtions |
|
| Micro-finance Amendment Regulation |
|
| Financial Institutions (Foreign Exchange Bureau) Regulations 2014 |
|
| Financial Institutions( Financial Lease) (Amendment) Regulations 2018 |
|
| Credit only and deposit taking Micro-Finance Institutions Amendment Regulations 2018 |
|
| Financial Institutions (Credit Only and Deposit Taking Microfinance Institutions) (Amendment) Regulations, 2018 |
|
| Credit Reporting Regulations Part I |
|
| Credit Reporting Regulations Part II |
|
| FI Merger and Transfer of Assets & Liabilities 2004 |
|
| FI Min Local Assets Amendment |
|
| FI Ancillary Finservice Providers Regulations |
|
| Financial Institutions Regulations 2000 |
|
| Financial Institutions (Credit Only & Deposit Taking Micro-finance Institutions) 2014 |
|
| Money Transfer Regulations 2014 |
|
| Financial Lease Regulations |
|
| MFI Regulations 2014 |
|
