1998-02-20

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Banking Institutions Act, 1998

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Namibia

Parliament of Namibia

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Basis for
Preference Shares Held by Banking Institutions in Companies2026Circular 1/16 – Basel III Implementation for Namibia2026Circular on Standard Returns for Banking Institutions (2022)2026Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies2022Regulations Relating to Unfair Terms in Banking Institution Contracts2020Determination on Disclosure of Bank Charges, Fees and Commissions2020
+30 moreDetermination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies2020Bank of Namibia Determination on the Fit and Proper Test for Substantial Shareholders2020Determination on Securitization Schemes2019Regulations on Qualifications and Procedures for the Appeal Board Under the Banking Institutions Act, 19982019Regulations on Loan-to-Value Ratios for Namibian Banking Institutions2019Determination on Limits on Exposures to Single Borrowers, Large Exposures and Concentration Risk (BID-4)2019Determinations under the Banking Institutions Act, 1998: Information Security2017Appointment, Duties and Responsibilities of Independent Auditors2017Priority of Claims in the Winding-Up of Banking Institutions and Controlling Companies2017Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies (BID-1)2017Bank of Namibia Determination on the Imposition of Administrative Fines (BID-25)2013Authorisation to conduct banking business as a banking institution – SMALL & MEDIUM ENTERPRISES BANK LIMITED (SME Bank)2013Determination on Branches of Foreign Banking Institutions2012Removal of Post Office Savings Bank from Section 2(2) of the Banking Institutions Act2011Declaration on the Conduct of Activities that are Deemed to be the Acceptance of Deposits from the Public2010Guideline on Valuation of Residential Mortgage Properties2010Regulations Relating to Fees Payable to Bank of Namibia2010Guideline on Minimum Security Standards for Banking Institutions2010Determinations on the Appointment, Duties and Responsibilities of Independent Auditors of Banking Institutions2009Application of Set-Off and Cash Management Schemes2009Bank of Namibia Determination on Localization of Core Banking Systems2008Determination on Localization of Core Banking Systems2008Bank of Namibia Country Risk Management Determination (BID-17)2007Clarification Relating to the Implementation of BID 12 (Compulsory Suspension of Cheque Accounts)2000Determinations on the Disclosure of Bank Charges, Fees and Commissions1999General Determinations on Fraud, Cheque Accounts and Bank Charges1999Annual Fees1998Interim Reporting Arrangement1998Determinations on the Appointment, Duties and Responsibilities of Directors and Principal Officers of Banking Institutions1998Clarification of Issues Relating to Determinations BID-2 & BID-41998
Referred to by
Pension Funds Regulations (Government Notice 211 of 2018)2026Financial Institutions and Markets Act, 2021 (Act No. 2 of 2021)2026Financial Intelligence Act 13 Of 20122026Financial Institutions and Markets Act 2 of 20212026NAMFISA Standard 3.6 on Capital, Solvency, Liquidity and Conduct Requirements for Investment Managers2024Consumer Credit Bill (Fourth Draft)2023
+10 moreBank of Namibia Determination on the Conduct of Electronic Funds Transfer Transactions in the National Payment System2022MAF.R.7.2 Investment Limits for Medical Aid Funds2021FS.R.6.2 Investment Limits2021Financial Institutions and Markets Act, 2021 (Act No. 2 of 2021)2021Namibia Financial Institutions and Markets Bill 20212021Bank of Namibia Act 20202020Microlending Act, 20182019Provision of Savings Accounts by Medical Aid Funds to Members2018Exemption Notice Microlender 20042017Directive (PSDIR-5) to Prohibit Sorting-at-Source of EFT Payment Instructions in Namibia2012

Source: Parliament of Namibia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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