Rule · NAMFISA · 13 Dec 2021
The regulatory authority issues Annexure A to require entities to submit a standardized Foreign Funds Return. The updated framework specifies reporting deadlines, data fields, and verification protocols for cross-border capital flows. Released as version 12 on November 1, 2024, it consolidates prior amendments into a single compliance directive.
[featured_image]
Download
Version
Download 12
File Size 74.20 KB
File Count 1
Create Date December 13, 2021
Last Updated November 1, 2024
Related
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from NAMFISA
We email you every new NAMFISA publication the day it's published.
Source: Namibia Financial Institutions Supervisory Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated