Documents Library

Title Document Type Post date
Application of Simplified Due Diligence (SDD) on Customers and Related Parties Anti Money Laundering 4 years 2 months
Implementation of Targeted Financial Sanctions and Controls Against Proliferation Financing Anti Money Laundering 4 years 2 months
Annual Report 2020 Annual Reports 4 years 3 months
Review of NBFIRA Act 2016 – Call for Comments Documents 4 years 3 months
Adjustment of Supervisory Levies and Licensing Fees for the Year Ending 31st March 2022 Documents 4 years 4 months
NBIFIRA Statistical Bulletin 2019 Statistical Bulletin 4 years 5 months
Insurance Industry Act, 2015 Insurance > Acts 4 years 5 months
Proposed Draft of the Non-Bank Lenders' Act Lending Activities 4 years 5 months
NBFIRA Newsletter September 2020 Newsletters 4 years 6 months
Implementation Of Licence Fees, Renewal Of Licence Fees And Annual Sustaining Fees Capital Markets 4 years 7 months

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