Documents Library

Title Document Type Post date
Related Party Transactions Guidelines For Non-Bank Financial Institutions Lending Activities 10 months 1 week
RBSS - Self Service Guide for Entities v1.0 Lending Activities 1 year 11 months
Pawnshop Exemption Guidance Note Lending Activities 1 year 11 months
The Financing Exemption Guidance Note Lending Activities 1 year 11 months
Proposed Draft of the Non-Bank Lenders' Act Lending Activities 3 years 6 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
Prudential Rules for Systemically Important Micro Lenders Lending Activities 5 years 2 weeks

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