Documents Library

Title Document Type Post date
NBFIRA Annual Report 2024 Annual Reports 1 day 23 hours
NBFIRA Statistical Bulletin 2024 Statistical Bulletin 1 day 23 hours
Directive to Establish An AML/CFT COMPLIANCE FUNCTION Anti Money Laundering 2 weeks 1 day
Directive to Establish An AML/CFT COMPLIANCE FUNCTION Anti Money Laundering 2 weeks 1 day
NBFIRA Complaints Procedure Others 3 weeks 5 days
Hollard v NBFIRA and Others Judgment Others 2 months 3 weeks
Fit and Proper Rules Retirement funds 2 months 3 weeks
Financial Stability Report | May 2024 Documents 4 months 3 weeks
VACANCY Advert NBFIRA_Vac19-06-24 Others 5 months 3 days
BIC v NBFIRA and Pheresi Judgement Others 5 months 2 weeks

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