Documents Library

Title Document Type Post date
Early Settlement Directive Pawnshops Finance and Leasing Companies Others 6 days 14 hours
Early Settlement Guidance Note - Microlenders Others 6 days 14 hours
PFR2 - Pension Fund Investment Rules 2023 Retirement funds 1 month 5 days
NBFIRA Annual Report 2024 Annual Reports 2 months 2 days
NBFIRA Statistical Bulletin 2024 Statistical Bulletin 2 months 2 days
Directive to Establish An AML/CFT COMPLIANCE FUNCTION Anti Money Laundering 2 months 2 weeks
Directive to Establish An AML/CFT COMPLIANCE FUNCTION Anti Money Laundering 2 months 2 weeks
NBFIRA Complaints Procedure Others 2 months 3 weeks
Hollard v NBFIRA and Others Judgment Others 4 months 3 weeks
Fit and Proper Rules Retirement funds 4 months 3 weeks

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