Reporting requirements in Namibia
32 articles on reporting requirements from 2 sources in Namibia, each in English.
Articles32held by EMRules
With key requirements32of 32 articles
With affected entities32of 32 articles
With penalties26of 32 articles
Document types
Regulation
22
Guideline
8
Directive
2
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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
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)
BONDirective
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 Risk Assessments and ML/TF/PF Indicators - 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 Policy Changes in Response to Economic and Financial Stability Challenges as a Result of the COVID-19 Pandemic
BONRegulation
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
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