Malawi regulatory updates

In Malawi, EMRules reads Reserve Bank of Malawi and turns each new publication into a structured record in English.

Articles20held by EMRules
With key requirements20of 20 articles
With affected entities20of 20 articles
With penalties15of 20 articles

Publication dates

1 article carries no publication date, so the monthly chart is left out.

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Financial Services (Supervisory Levy for Banks) Regulations, 2025

Regulation

Financial Services (Capital Adequacy for Banks) (Amendment) Directive, 2024

Directive

Financial Services (Licensing of Banks) (Amendment) Directive, 2024

Directive

Financial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) (Amendment) Directive, 2024

Directive

Financial Services (Capital Adequacy for Development Finance Institutions) Directive, 2018

Directive

Financial Services (Financial Asset Classification for Banks) Directive, 2018

Directive

Financial Services (Information Management Requirements for Banks) Directive, 2018

Directive

Financial Services (Capital Adequacy for Banks) Directive, 2018

Directive

Banking (Premises Inspection) Directive, 2018

Directive

Financial Services (Disclosure Requirements for Credit Products) Directive, 2018

Directive

Financial Services (Prompt Corrective Action for Banks) Directive, 2018

Directive

Financial Services (Fit and Proper Requirements for Shareholders, Directors and Senior Management Officials of Banks and Bank Holding Companies) Directive, 2018

Directive

Financial Services (Prudential Liquidity Requirements for Banks) Directive, 2018

Directive

Financial Services (Transactions of Banks with Related Parties) Directive, 2018

Directive

Financial Services (Annual Audits of Banks) Directive, 2018

Directive

Banking (Foreign Currency Lending Ratio) Directive, 2018

Directive

Financial Services (Customer Due Diligence Requirements For Banks, Leasing Companies Or Discount Houses) Directive, 2016

Directive

Financial Services (Large Exposures and Credit Concentration Limits for Banks) Directive, 2015

Directive

Credit Reference Bureau (Licensing, Supervisory and Operational Requirements) Regulations, 2011

Regulation

Financial Services (Fit and Proper Requirements for Shareholders, Directors and Senior Management Officials of Banks and Bank Holding Companies) (Amendment) Directive, 2024

Directive

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