Documents Library

Title Document Type Post date
Related Party Transactions Guidelines For Non-Bank Financial Institutions Lending Activities 1 year 5 months
RBSS - Self Service Guide for Entities v1.0 Lending Activities 2 years 6 months
Pawnshop Exemption Guidance Note Lending Activities 2 years 6 months
The Financing Exemption Guidance Note Lending Activities 2 years 6 months
Proposed Draft of the Non-Bank Lenders' Act Lending Activities 4 years 1 month
Personal Questionnaire Lending Activities 4 years 5 months
Security Vetting Form (SV1) Lending Activities 4 years 5 months
Minimum Licensing Requirements For Micro Lending Entities Lending Activities 4 years 5 months
Minimum Renewal Requirements For Micro Lending Entities Lending Activities 4 years 5 months
Prudential Rules for Systemically Important Micro Lenders Lending Activities 5 years 7 months

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