Documents Library
| Title | Document Type | Post date |
|---|---|---|
| Insurance Industry Act, 2015 | Insurance > Acts | 3 years 6 months |
| Proposed Draft of the Non-Bank Lenders' Act | Lending Activities | 3 years 7 months |
| NBFIRA Newsletter September 2020 | Newsletters | 3 years 7 months |
| Implementation Of Licence Fees, Renewal Of Licence Fees And Annual Sustaining Fees | Capital Markets | 3 years 8 months |
| GOAML LIVE Registration | Anti Money Laundering | 3 years 9 months |
| Personal Questionnaire | Lending Activities | 3 years 10 months |
| Security Vetting Form (SV1) | Lending Activities | 3 years 10 months |
| Minimum Licensing Requirements For Micro Lending Entities | Lending Activities | 3 years 10 months |
| Minimum Renewal Requirements For Micro Lending Entities | Lending Activities | 3 years 10 months |
| Guidance Note on Record Keeping & Customer Identification | Anti Money Laundering | 3 years 11 months |
