Circular on regulatory compliance requirements to Authorised Money Broking Companies (dated 19/01/2024) – Central Bank of Sri Lanka
View Pdf– Circular on regulatory compliance requirements to Authorised Money Broking Companies (dated 19/01/2024) – Central Bank of Sri Lanka.
- The Central Bank of Sri Lanka has issued circular 01 of 2024 which states that Authorized money broking companies must adhere strictly to the provisions of Money Broking Regulations No. 1 of 2018 and its amendments of Money Broking Regulations No. 1 of 2019. Non-compliance will result in regulatory actions under Clause 21 of the regulations. Please refer the circular for more details.
