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Malawi

MW · MWI · Middle East & Africa

5 regulators · 4 laws & regulations · 9 obligations · 1 enforcement action

Law or regulation Type Year Regulator Summary Source
Financial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) Directive, 2018 (GN 51 of 2018) status not recorded Direction 2018 — Prescribes risk and governance requirements for banks and bank holding companies… official
Communications Act, 2016 (Chapter 68:01) Act 2016 MACRA Establishes MACRA, sets its functions (s. 6) and makes consumer protection an express… official
Electronic Transactions and Cyber Security Act (Chapter 74:02) Act 2016 MACRA Gives legal recognition to electronic writing, signatures, contracts and records (Part… official
Employment Act, 2000 (Act No. 6 of 2000) Act 2000 Ministry of Labour Sets minimum standards of employment. Requires a valid reason connected with capacity… official