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Enforcement regulation in Namibia

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 7 publications, summarized in English and updated same-day.

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2024-10-11

Standard 4.6: Actions by NAMFISA Against Managers of Foreign Collective Investment Schemes

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2022-11-25

Regulations for Insurance and Financial Markets under the Financial Institutions and Markets Act, 2021

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2021-11-11

GEN.S.10.16 – Imposition of Penalties on List Applicants

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2021-11-10

Actions That NAMFISA May Take Against Managers and Foreign-Connected Persons

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2021-01-25

Regulations on Penalties for Non-Compliance with the Microlending Act, 2018

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2017-03-28

Inspection of Financial Institutions Act 38 of 1984

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2013-07-19

Bank of Namibia Determination on the Imposition of Administrative Fines (BID-25)

Bank of Namibia

Namibia

BON