Reporting requirements from Bank of Namibia
24 articles on reporting requirements from Bank of Namibia, each in English.
Articles24held by EMRules
With key requirements24of 24 articles
With affected entities24of 24 articles
With penalties19of 24 articles
Document types
Regulation
22
Directive
2
Sources
24
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The last 12 months, by publication date
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Taking effect
Effective dates stated in the articles
Determination on Information Security (BID-30)
Regulation
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
Directive
Determination on Public Disclosure for Banking Institutions, Microfinance Banking Institutions and Controlling Companies (BID-18): Banking Institutions Act, 2023
Regulation
Determination on the Countercyclical Capital Buffer: Banking Institutions Act, 2023 (Act No. 13 of 2023)
Regulation
Determination on Information Security (BID-30)
Regulation
Determination under the Banking Institutions Act, 2023: Cloud Computing
Regulation
Determination on Outsourcing (BID-34)
Regulation
Determination under the Banking Institutions Act, 2023: Determination on Recovery Plans (BID-36)
Regulation
Determination on Policy Changes in Response to Economic and Financial Stability Challenges as a Result of the State of Emergency over the Persistent Drought in Namibia (BID-39)
Directive
Determinations under the Banking Institutions Act, 2023: Determination relating to Microfinance Banking Institutions (BID-38)
Regulation
Determinations under the Banking Institutions Act, 2023: Asset Classification, Suspension of Interest and Provisioning
Regulation
Determination under the Banking Institutions Act, 2023: Liquidity Risk Management for Domestic Systemically Important Banks
Regulation
Determination on Policy Changes in Response to Economic and Financial Stability Challenges as a Result of the COVID-19 Pandemic
Regulation
Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies (BID-1)
Regulation
Determination under the Banking Institutions Act, 1998 (Act No. 2 of 1998), as amended: Outsourcing in Banking Institutions and Cloud Computing
Regulation
Determination under the Banking Institutions Act, 1998 (Act No. 2 of 1998) as amended: Disclosure of Bank Charges, Fees and Commissions (BID-13)
Regulation
Determinations under the Banking Institutions Act, 1998 as amended: Fit & Proper Test for Substantial and Prospective Substantial Shareholders of Banking Institutions and Controlling Companies
Regulation
Determination under the Banking Institution Act, 1998, as amended: Securitization Schemes
Regulation
Determination under the Banking Institutions Act, 1998, as amended: Liquidity Risk Management
Regulation
Determination on Limits on Exposures to Single Borrowers, Large Exposures and Concentration Risk (BID-4)
Regulation
Determination under the Banking Institutions Act, 1998: Measurement and Calculation of Capital Charges for Credit Risk, Operational Risk and Market Risk for Domestic Systemically Important Banks (BID-5A)
Regulation
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