Documents Library
| Title | Document Type | Post date |
|---|---|---|
| NBIFIRA Statistical Bulletin 2020 | Statistical Bulletin | 3 years 2 weeks |
| Bluthorn Liquidation Order | Documents | 3 years 1 month |
| Securities(Online Trading Services) Regulations, 2020 | Capital Markets | 3 years 1 month |
| Related Party Transactions Guidelines | Documents | 3 years 3 months |
| Application of Simplified Due Diligence (SDD) on Customers and Related Parties | Anti Money Laundering | 3 years 3 months |
| Implementation of Targeted Financial Sanctions and Controls Against Proliferation Financing | Anti Money Laundering | 3 years 3 months |
| Annual Report 2020 | Annual Reports | 3 years 4 months |
| Review of NBFIRA Act 2016 – Call for Comments | Documents | 3 years 5 months |
| Adjustment of Supervisory Levies and Licensing Fees for the Year Ending 31st March 2022 | Documents | 3 years 5 months |
| NBIFIRA Statistical Bulletin 2019 | Statistical Bulletin | 3 years 6 months |
