Financial Control Service

Important central agency of the Government of Liberia, mandated to oversee and coordinate the effective management of public finance and resources in Liberia.

We are always open to dialogue

Our experts are awaiting your contact, prepared to provide comprehensive consultation and assistance. We strive to establish long-term partnerships built on trust and mutual understanding

About us

  • Who we work with
  • Promoting competition
  • Supervision
  • Handbook of rules and guidance

Firms

  • Authorisation: what’s involved
  • How to apply for authorisation
  • How to cancel an authorisation
  • Our authorisation process
  • Approved persons
  • Change in control
  • Fees and levies
  • Helping people access cash
  • Senior Managers and Certification Regime

Markets

  • Benchmarks
  • About LIBOR transition
  • Data reporting services providers
  • Securitisation
  • UK EMIR
  • UK Securities Financing Transactions Regulation (UK SFTR)

Consumers

  • How to claim compensation if a firm fails
  • Complain about a regulator
  • Information for victims of financial crime
  • Report a payment services or e-money firm
  • Considering a defined benefit pension transfer
  • Unfair contracts
  • Pension scams
  • Cryptoasset investment scams

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