Conduct and Compliance
- Mandate
- Acts
- Circulars
- Directives
- Regulations
- Public Notices
- Registration Requirements
- Registered Entities
Who we are
Our mission is to promote a safe and stable environment for borrowers of Microlending entities, so that obligations of all stakeholders are met when due through our commitment, professionalism and teamwork.
What we do- Monitor compliance with the Usury Act
- Monitor Compliance with Prudential guidelines
- On-Site inspections
- Issue of Directives, circulars and information circulars
[{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2019\/05\/6912-Gen-N129_New-Standards-issued-1.pdf","title":"New Standards issued","size":"470.70 KB","date":"May 24, 2019","content":""},{"icon":"fa-link","url":false,"title":"Microlending Standards","size":false,"date":"November 13, 2018","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2018\/11\/Microlending-Act-2018.pdf","title":"Microlending Act 2018","size":"334.86 KB","date":"November 13, 2018","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/USURY-ACT-73-OF-1968.pdf","title":"USURY ACT 73 OF 1968","size":"239.16 KB","date":"April 6, 2017","content":""}]
[{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/The-Principal-Officers-Requirements-and-Duties.pdf","title":"The Principal Officer’s Requirements and Duties","size":"146.90 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/template-Nampol-COC-2.pdf","title":"NAMPOL Template Certificate of Conduct","size":"117.38 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-word-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Registration-conditions.docx","title":"Registration Conditions","size":"43.06 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Procedures-and-requirements_8-February-2017.pdf","title":"Procedures and Requirements","size":"1.35 MB","date":"March 29, 2017","content":""},{"icon":"fa-file-word-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/New-AML-Compliance-program-template.docx","title":"New AML Compliance program","size":"29.91 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Natural-Person-form.pdf","title":"Natural Person form","size":"285.46 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/FPR-Legal-Person-form.pdf","title":"Legal Person form","size":"266.48 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-excel-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/ERS-nomination-form-2.xls","title":"ERS nomination form","size":"46.50 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-pdf-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Circular-regarding-applications-to-NAMFIA.pdf","title":"Circular regarding applications to NAMFIA","size":"82.50 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-word-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Amended-APPLICATION-FORM-to-e-mail-10-Oct-14.doc","title":"Amended APPLICATION FORM","size":"162.00 KB","date":"March 29, 2017","content":""},{"icon":"fa-file-word-o","url":"https:\/\/www.namfisa.com.na\/wp-content\/uploads\/2017\/03\/Adjusted-Namfisa-approved-Loan_Agreement.doc","title":"Adjusted Namfisa approved Loan Agreement","size":"86.00 KB","date":"March 29, 2017","content":""}]
Please use a device with a bigger screen for better viewing
| REG. NO. | NAME | PRINCIPAL OFFICER | POSTAL ADDRESS | TEL NO | FAX NO AND E-MAIL ADDRESS | PHYSICAL ADDRESS | DATE OF REG |
|---|
Please use a device with a bigger screen for better viewing
| REG. NO. | NAME | PRINCIPAL OFFICER | POSTAL ADDRESS | TEL NO | FAX NO AND E-MAIL ADDRESS | PHYSICAL ADDRESS | DATE OF REG | DATE OF DE-REG |
|---|