Corporate governance in Namibia

28 articles on corporate governance from 2 sources in Namibia, each in English.

Articles28held by EMRules
With key requirements28of 28 articles
With affected entities28of 28 articles
With penalties24of 28 articles

Document types

Regulation
x
21
Guideline
x
6
Directive
x
1

Sources

BONBank of Namibia
x
22

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Taking effect

Effective dates stated in the articles

  • Determination on Information Security (BID-30)

    BONRegulation

Newest articles

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Determination on Policy Changes in Response to Economic and Financial Stability Challenges as a result of the Foot-and-Mouth Disease Outbreak and El Niño-Induced Climatic Conditions Related Risks to the Agricultural Sector in Namibia (BID-42): Banking Institutions Act, 2023

BONDirective

Determination on Public Disclosure for Banking Institutions, Microfinance Banking Institutions and Controlling Companies (BID-18): Banking Institutions Act, 2023

BONRegulation

Determination on the Countercyclical Capital Buffer: Banking Institutions Act, 2023 (Act No. 13 of 2023)

BONRegulation

Determination on Information Security (BID-30)

BONRegulation

Determination under the Banking Institutions Act, 2023: Cloud Computing

BONRegulation

Determination on Outsourcing (BID-34)

BONRegulation

Guidance on Sanctions Screening Effectiveness: Based on Thematic Review of the Effectiveness of Customer and Transaction Screening Systems

FICGuideline

Determination under the Banking Institutions Act, 2023: Determination on Recovery Plans (BID-36)

BONRegulation

Determinations under the Banking Institutions Act, 2023: Determination relating to Microfinance Banking Institutions (BID-38)

BONRegulation

Determinations under the Banking Institutions Act, 2023: Asset Classification, Suspension of Interest and Provisioning

BONRegulation

Determination under the Banking Institutions Act, 2023: Liquidity Risk Management for Domestic Systemically Important Banks

BONRegulation

Guidance Note No. 18 of 2023: Risk Management Guidance for Financial Institutions, Donors, and All Stakeholders Dealing with Non-Profit Organisations

FICGuideline

Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Lending Institutions as per Item 6 of FIA Schedule 1 and Other Financial Institutions Availing Lending Services

FICGuideline

Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Legal Practitioners and Law Firms

FICGuideline

Guidance on Implementing Risk Based Measures to Prevent and Combat Terrorism Financing: Non-Profit Organisations: All Charities and Religious or Faith Based Organisations

FICGuideline

Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies (BID-1)

BONRegulation

Determination under the Banking Institutions Act, 1998 (Act No. 2 of 1998), as amended: Outsourcing in Banking Institutions and Cloud Computing

BONRegulation

Determination under the Banking Institutions Act, 1998 (Act No. 2 of 1998) as amended: Disclosure of Bank Charges, Fees and Commissions (BID-13)

BONRegulation

Determinations under the Banking Institutions Act, 1998 as amended: Fit & Proper Test for Substantial and Prospective Substantial Shareholders of Banking Institutions and Controlling Companies

BONRegulation

Determination under the Banking Institution Act, 1998, as amended: Securitization Schemes

BONRegulation

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