1396 Results Found

The Anti-Money Laundering Act, 2005

This is an Act of parliament to prevent money laundering and for international coperation on cases of money laundering and for other connected matters.

Sierra Leone • 2005 • Finance

Medium Term Revenue Strategy, 2023-2027

Ministry of Finance

This strategic document outlines the government’s revenue generation strategy and policy measures to support the implementation of the National Development Plan. The strategy encompasses compliance improvement with automation and streamlining of processes and procedures to reduce the cost of tax administration and minimize the cost of compliance; improvement in equity and fairness in the tax system to increase the tax base and reduce the average tax burden; and improvement in business environment to support businesses.

Sierra Leone • 2023 • Finance

The Other Financial Services Act, 2001

Ministry of Finance

This is an Act outlining the provisions guiding the licensing, regulating, and supervising of activities of non-bank financial institutions in the country.

Sierra Leone • 2001 • Finance

The Finance Act, 2023

Ministry of Finance

This is an Act to provide for the imposition and alteration of taxes, to give effect to the financial proposals of the Government and to provide for other connected issues for the fiscal year 2023.

Sierra Leone • 2023 • Finance

The Ombudsman Act, 1997

Ministry of Finance, Sierra Leone

This is an Act for the establishment of the Ombudsman, specifying their responsibilities and core functions and other related matters.

Sierra Leone • 1997 • Finance

The Banking Act, 2019

This Act outlines the provisions for the licensing of persons carrying on banking business, the regulation and supervision of banking activities, financial holding companies and subsidiaries, the protection of depositors and for other connected matters.

Sierra Leone • 2019 • Finance

The Financial Management Regulation, 2007

Ministry of Finance, Sierra Leone

These regulations cover all issues related financial management in public sector entities in Sierra Leone.

Sierra Leone • 2007 • Finance

Fiscal Strategy Statement (FSS) for 2020-2022

Ministry of Finance, Sierra Leone

This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.

Sierra Leone • 2020 • Finance

Environmental and Social Management Framework

Ministry of Finance, Sierra Leone

This document elucidates the framework for the Sierra Leone Financial Inclusion Projects to guide the Bank of Sierra Leone and beneficiary financial institutions on E&S screening and subsequent assessments and management of Environmental and Social (E&S) impacts during project implementation.

Sierra Leone • 2023 • Finance

Fiscal Strategy Statement (FSS) for 2023-2025

Ministry of Finance, Sierra Leone

This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.

Sierra Leone • 2023 • Finance

Fiscal Strategy Statement (FSS) for 2022-2024

Ministry of Finance, Sierra Leone

This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.

Sierra Leone • 2022 • Finance

Fiscal Strategy Statement (FSS) for 2019-2023

Ministry of Finance, Sierra Leone

This document is designed to ensure robust public financial management system in the country’s fiscal strategy. The document outlines the fiscal objectives and fiscal strategy of Government for the medium-term. The FSS provides early indications to Cabinet and Parliament of the main revenue and expenditure targets and policies to be adopted in the annual budget.

Sierra Leone • 2019 • Finance

Regulatory Framework for Non-Bank Acquiring in Nigeria

Central Bank of Nigeria, Nigeria

The purpose of this framework is to clarify Non-Bank Acquiring as a regulated service in Nigeria and to establish the minimum standards and requirements for the operations of Non-Bank Acquiring in Nigeria.

Nigeria • 2021 • Finance

Guidelines on Operations of Electronic Payment Channels in Nigeria

Central Bank of Nigeria, Nigeria

These guidelines update the 2016 Guidelines on Operations of Electronic Payment Channels in Nigeria. It covers electronic payments such as standards on ATM technology and specification and point-of-sale card technology.

Nigeria • 2021 • Finance

Supervisory Framework for Payment Service Banks

Central Bank of Nigeria, Nigeria

This framework states the regulations for the operations of Payment Service Banks. The objective of the guide is to ensure transparency in their operations as well as ensuring adequate customer protection. The framework emphasizes corporate governance, risks management, and safety of funds to the consumers of the Payment Service Banks’ products.

Nigeria • 2021 • Finance