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Commencement Of The Financial Intelligence Act, 2022 And Regulations
- March 3, 2022
- Posted by: NBFIRA Media
- Category: News and Events
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Guidance Note For Detection Of Covid-19 Related Crimes
- March 2, 2022
- Posted by: NBFIRA Media
- Category: News and Events
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Tender No: NBFIRA 009/21-22: Provision of Social Media Management Services For The Non-Bank Financial Institutions Regulatory Authority
- February 16, 2022
- Posted by: NBFIRA Media
- Category: News and Events
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Corporate Governance Guidelines for Insurers and Reinsurers
- January 18, 2022
- Posted by: NBFIRA Media
- Category: News and Events
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NBFIRA Office Closure
- December 17, 2021
- Posted by: NBFIRA Media
- Category: News and Events
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NBFIRA and BIPS Collaborate on Consumer Education
- December 8, 2021
- Posted by: NBFIRA Media
- Category: News and Events
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NBFIRA & BIPS interview on Yarona Fm
- December 6, 2021
- Posted by: NBFIRA Media
- Category: News and Events
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Guidelines for The Capital Adequacy Requirements for Custodians
- November 30, 2021
- Posted by: NBFIRA Media
- Category: News and Events
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Press Release – The Non-Bank Financial Institutions 2021 Annual Report- Resilient Through the Pandemic
- November 2, 2021
- Posted by: NBFIRA Media
- Category: News and Events
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Annexure B – List of High Risk Countries by the FATF
- October 26, 2021
- Posted by: NBFIRA Media
- Category: News and Events