Credit and Savings Institutions (CSI)

Credit and Savings Institutions (CSI) The Credit and Savings division ensures compliance with regulations and prudential standards of supervised institutions whilst ensuring sound risk management and operating policies by supervised institutions. Furthermore, the division is responsible for the regulation and supervision of SACCOs and credit providers whilst it also administers the following legislations and their subsidiary legislations

• Swaziland Building Societies Act, 1962,
• Money Lending and Credit Financial Act, 1991,
• Pawn Broking Act, 1894,
• Higher Purchase Act, 1969;
• Lotteries Act, 1963.

What We do

The work of this Division is to regulate :