2021-11-10

INS-S-2-13 Trust Account and Returns

The regulator issues INS-S-2-13 to require licensed entities to maintain compliant trust accounts and submit periodic returns. This directive establishes standardized reporting formats, audit timelines, and digital submission protocols for client fund management. Updated in October 2024 to version 28, the guidelines streamline compliance through revised fee structures and updated record-keeping mandates.

Namibia

Namibia Financial Institutions Supervisory Authority

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Download 28

File Size 827.63 KB

File Count 1

Create Date November 10, 2021

Last Updated October 22, 2024

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