Libya
4 regulators · 3 laws & regulations · 5 obligations
Regulators of Libya
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Libya (مصرف ليبيا المركزي) Primary | CBL | — | Banking · Payments & Fintech | Official site | |
Libya's central bank, which describes itself as an independent financial institution wholly owned by the Libyan state. Its founding law is not named on its homepage. | |||||
| Libyan Financial Information Unit (وحدة المعلومات المالية الليبية) Primary | 2002 | Banking · Insurance · Capital Markets · Payments & Fintech · DNFBPs (Lawyers, Accountants, Dealers) | Official site | ||
Libya's financial intelligence unit, set up in 2002 as a unit of the Central Bank's banking supervision department and made an independent unit with legal personality by the AML/CFT law of 2017. The English name used on the law translation is Libyan Financial Information Unit. | |||||
| National Anti-Corruption Commission (الهيئة الوطنية لمكافحة الفساد) | NACC | 2014 | All industries | Official site | |
Anti-corruption body created by Law No. 11 of 2014, with its headquarters in Sebha under Art. 2. The site's metadata also uses naca.gov.ly. | |||||
| National Information Security and Safety Authority (الهيئة الوطنية لأمن وسلامة المعلومات) | NISSA | 2013 | All industries | Official site | |
Libya's national information-security body, created in 2013 by turning the Information Security and Safety Department of the Ministry of Communications and Informatics into a national authority. It hosts LibyaCERT, the national computer emergency response team. | |||||
| No regulators match these filters. | |||||