Regulatory Alerts2025-01-25
Proposed Supervisory Levies 2026
The Non-Bank Financial Institutions Regulatory Authority proposes a structured schedule of supervisory levies for twenty-one categories of non-bank financial institutions. The framework combines fixed annual fees with percentage-based charges calculated on key metrics such as managed investment values, insurance revenue, and total loan book amounts. Applicable rates range from fixed charges of P332 per retirement fund member to percentage levies of up to 0.774 percent on micro lender loan books, ensuring cost recovery aligned with institutional size and activity.
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