Legislative Instruments
NAMFISA was established by the Namibia Financial Institutions Supervisory Authority Act, Act 3 of 2001. The Authority administers the following Acts statutes and related regulations:
Gov No. 162 – Draft Proposed Standards under the FIMA Act, 2021 (281.39 KB)
Uploaded: April 19, 2024
Industry Comments Template (19.36 KB)
Uploaded: April 19, 2024
NAMFISA PUBLIC NOTICE – FORMAL CONSULTATION ON SUBORDINATE LEGISLATION -18 APRIL 2024 (233.82 KB)
Uploaded: April 19, 2024
Circular Risk Based Supervision Methodology Framework (204.28 KB)
Uploaded: November 8, 2023
RBS Methodology Framework (823.01 KB)
Uploaded: November 8, 2023
Industry Comments Template – FIM Act – Subordinate Legislation (20.34 KB)
Uploaded: October 24, 2023
GOVERNMENT GAZETTE No. 659 (369.46 KB)
Uploaded: October 24, 2023
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION ON SUBORDINATE LEGISLATION – October 2023 (231.49 KB)
Uploaded: October 24, 2023
UNIT TRUSTS CONTROL ACT 54 OF 1981 (214.81 KB)
Uploaded: September 7, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
DRAFT PROPOSED STANDARDS UNDER THE FINANCIAL INSTITUTIONS AND MARKETS ACT, 2021 (2.18 MB)
Uploaded: February 10, 2022
PUBLIC NOTICE – FORMAL CONSULTATIONS ON FIM ACT SUBORDINATE LEGISLATION (325.33 KB)
Uploaded: January 10, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
Formal Consultation on Subordinate Legislation Presentation (495.67 KB)
Uploaded: November 9, 2021
Financial Institutions Markets Act 2021 (Act No. 2 of 2021) (1.68 MB)
Uploaded: October 4, 2021
Namibia Financial Institutions Supervisory Authority 2021 (Act No. 3 of 2021) (429.59 KB)
Uploaded: October 4, 2021
Microlending Act No.7 of 2018 (330.37 KB)
Uploaded: October 22, 2019
CREDIT AGREEMENTS ACT 75 OF 1980 (133.08 KB)
Uploaded: March 28, 2017
EXEMPTION NOTICE MICROLENDER 2004 (2.35 MB)
Uploaded: March 28, 2017
FINANCIAL INSTITUTIONS (INVESTMENT OF FUNDS) ACT 39 OF 1984 (91.09 KB)
Uploaded: March 28, 2017
FINANCIAL INTELLIGENCE ACT 13 OF 2012 (500.49 KB)
Uploaded: March 28, 2017
FRIENDLY SOCIETIES ACT 25 OF 1956 (230.52 KB)
Uploaded: March 28, 2017
INSPECTION OF FINANCIAL INSTITUTIONS ACT 38 OF 1984 (101.67 KB)
Uploaded: March 28, 2017
LONG-TERM INSURANCE ACT 5 OF 1998 (320.14 KB)
Uploaded: March 28, 2017
MEDICAL AID FUNDS ACT 23 OF 1995 (197.11 KB)
Uploaded: March 28, 2017
NAMIBIA FINANCIAL INSTITUTIONS SUPERVISORY AUTHORITY ACT 3 OF 2001 (173.68 KB)
Uploaded: March 28, 2017
PENSION FUNDS ACT 24 OF 1956 (249.59 KB)
Uploaded: March 28, 2017
PUBLIC ACCOUNTANTS' AND AUDITORS’ ACT 51 OF 1951 (216.94 KB)
Uploaded: March 28, 2017
SHORT-TERM INSURANCE ACT 4 OF 1998 (312.90 KB)
Uploaded: March 28, 2017
STATE-OWNED ENTERPRISES GOVERNANCE ACT 2 OF 2006 (351.15 KB)
Uploaded: March 28, 2017
STOCK EXCHANGES CONTROL ACT 1 OF 1985 (243.55 KB)
Uploaded: March 28, 2017
USURY ACT 73 OF 1968 (239.16 KB)
Uploaded: March 28, 2017
4th Draft Consumer Credit Bill (CCB), 23 January 2023 – For consultation only (1.92 MB)
Uploaded: May 12, 2023
Formal consultation on the proposed draft consumer credit bill (266.07 KB)
Uploaded: May 12, 2023
Consumer Credit Bill Template (CCB) (21.09 KB)
Uploaded: May 12, 2023
PUBLIC NOTICE – FORMAL CONSULTATIONS ON FIM ACT SUBORDINATE LEGISLATION (325.33 KB)
Uploaded: January 10, 2022
Financial Institutions Markets 2021 (1.72 MB)
Uploaded: April 22, 2021
Namibia Financial Institutions Supervisory Authority 2021 (389.87 KB)
Uploaded: April 22, 2021
Departure : Deputy CEO of Market Conduct and Operations, Mr. Bonifatius Paulino (361.34 KB)
Uploaded: March 11, 2021
FIM Circular January 2021 (359.04 KB)
Uploaded: February 10, 2021
- Preliminary
- Insurance
- Retirement Funds
- Friendly Societies
- Medical Aid Funds
- General
- Financial Markets
- Collective Investments Schemes
- Anti-Money Laundering
- Administrators
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 1 – Preliminary (FIMA ’21) (235.94 KB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Preliminary & General) (436.46 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
DRAFT PROPOSED STANDARDS UNDER THE FINANCIAL INSTITUTIONS AND MARKETS ACT, 2021 (2.18 MB)
Uploaded: February 10, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
PRE.S.1.1.Definition of Valuator (144.55 KB)
Uploaded: November 10, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Breakdown – Industry Comments – Chapter 2 – Insurance (795.72 KB)
Uploaded: April 5, 2023
Chapter 2 – Insurance Standards (1.17 MB)
Uploaded: April 5, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 2 – Insurance (FIMA ’21) (1.59 MB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Insurance) (1.17 MB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
INS.S.2.4 – Registration Brokers (582.33 KB)
Uploaded: November 10, 2021
INS.S.2.18 – Certificate of registration (154.59 KB)
Uploaded: November 10, 2021
INS.S.2.17 – Voluntary Cancellation of Brokers Registration (434.75 KB)
Uploaded: November 10, 2021
INS.S.2.16 – Registration of Lloyd’s Intermediaries (296.94 KB)
Uploaded: November 10, 2021
INS.S.2.15 – Accounts and Other Information to be kept by Registered Insurers and Reinsurers (146.60 KB)
Uploaded: November 10, 2021
INS.S.2.14 – Voluntary Cancellation of Insurers and Reinsurers Registration (494.03 KB)
Uploaded: November 10, 2021
INS.S.2.13 – Trust account and Returns (827.63 KB)
Uploaded: November 10, 2021
INS.S.2.12 – Soundness Financial Position (313.55 KB)
Uploaded: November 10, 2021
INS.S.2.11 – Registration Corporate Agents (497.63 KB)
Uploaded: November 10, 2021
INS.S.2.10 – Point of Sale Information (435.22 KB)
Uploaded: November 10, 2021
INS.S.2.9 – Commission (316.23 KB)
Uploaded: November 10, 2021
INS.S.2.8 – Cell Captive (506.39 KB)
Uploaded: November 10, 2021
INS.S.2.7 – Fair Treatment Industry (136.11 KB)
Uploaded: November 10, 2021
INS.S.2.6 – Financial Reporting Brokers (127.46 KB)
Uploaded: November 10, 2021
INS.S.2.5 – Exemptions (300.34 KB)
Uploaded: November 10, 2021
INS.S.2.4 – Registration Brokers (582.33 KB)
Uploaded: November 10, 2021
INS.S.2.3 – Application for Registration of Insurers and Reinsurers (818.25 KB)
Uploaded: November 10, 2021
INS.S.2.2 – Asset Liability Valuation for CAR (432.35 KB)
Uploaded: November 10, 2021
INS.S.2.1 – Capital Adequacy Requirements For Insurers (793.21 KB)
Uploaded: November 10, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Breakdown – Industry Comments – Chapter 5 – Retirement Funds (432.23 KB)
Uploaded: April 5, 2023
Chapter 5 – Retirement Funds Standards (993.85 KB)
Uploaded: April 5, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 5 – Retirement Funds (FIMA ’21) (1.73 MB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Retirement Funds) (993.80 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Annexure B – FFR Guidelines (1.03 MB)
Uploaded: December 13, 2021
Annexure A – Foreign Funds Return (74.20 KB)
Uploaded: December 13, 2021
NOTICE TO TRUSTEES, PRINCIPAL OFFICERS AND OTHER OFFICERS OF FOREIGN PENSION FUNDS REGISTERED IN NAMIBIA (199.88 KB)
Uploaded: December 13, 2021
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
RF.S.5.25 – Form of Certificate of Registration (154.67 KB)
Uploaded: November 10, 2021
RF.S.5.24 – Registration requirements (387.58 KB)
Uploaded: November 10, 2021
RF.S.5.23 – The Fee that may be charged to Members for Copies (150.72 KB)
Uploaded: November 10, 2021
RF.S.5.22 – Transfer of business (320.18 KB)
Uploaded: November 10, 2021
RF.S.5.20 – Matters to be included in code of conduct (310.59 KB)
Uploaded: November 10, 2021
RF.S.5.17 Categories of persons having an Interest in Compliance (188.49 KB)
Uploaded: November 10, 2021
RF.S.5.19 – Matters to be Communicated to Members and Employers (494.10 KB)
Uploaded: November 10, 2021
RF.S.5.18 – Matters to be included in an Investment Policy Statement (370.85 KB)
Uploaded: November 10, 2021
https://www.namfisa.com.na/wp-content/uploads/2021/11/RF.S.5.18-Matters-to-be-included-in-an-Investment-Policy-Statement.pdf
RF.S.5.15 – Requirements for the Annual Report of a Fund (289.12 KB)
Uploaded: November 10, 2021
RF.S.5.13 – Requirements for a Communication Strategy of the Board (165.28 KB)
Uploaded: November 10, 2021
RF.S.5.11 – Alternative Forms of Payment of Pensions for DC Funds (166.54 KB)
Uploaded: November 10, 2021
RF.S.5.10 – Conditions for Actuarial Exemption for DC Funds (147.26 KB)
Uploaded: November 10, 2021
RF.S.5.9 – Compulsory beneficiary nomination forms (472.22 KB)
Uploaded: November 10, 2021
RF.S.5.7 – Minimum Benefits that a Fund must provide (261.99 KB)
Uploaded: November 10, 2021
RF.S.5.6 – Requirements for Voluntary Termination of a Fund (970.00 KB)
Uploaded: November 10, 2021
RF.S.5.5 – Determination of financial soundness (278.20 KB)
Uploaded: November 10, 2021
RF.S.5.4 – Requirements for the rules of a fund (443.88 KB)
Uploaded: November 10, 2021
RF.S.5.3 – Minimum Information to be Furnished by an Employer (323.40 KB)
Uploaded: November 10, 2021
RF.S.5.2 – Investigation by and report of valuator (661.66 KB)
Uploaded: November 10, 2021
RF.S.5.1 – Definition of Actuarial Surplus (436.49 KB)
Uploaded: November 10, 2021
Frequently Asked Questions – Retirement Funds (337.36 KB)
Uploaded: August 12, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Chapter 6 – Friendly Societies Standards (584.32 KB)
Uploaded: April 5, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Standards FIMA 2021 (Friendly Societies) (584.32 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
FS.S.6.18 – Form of certificate of registration for a society (95.69 KB)
Uploaded: November 11, 2021
FS.S.6.17 – Registration requirements for a Society (194.27 KB)
Uploaded: November 11, 2021
FS.S.6.16 – Period after which Payment of Contributions become due (79.86 KB)
Uploaded: November 11, 2021
FS.S.6.15 – Persons who may keep Money and Assets (80.38 KB)
Uploaded: November 11, 2021
FS.S.6.14 – The Books of Account and Records to be kept (79.96 KB)
Uploaded: November 11, 2021
FS.S.6.13 – The Percentage of the Fair Value of Property (72.43 KB)
Uploaded: November 11, 2021
FS.S.6.12 – Valuation and report of the Valuator (86.65 KB)
Uploaded: November 11, 2021
FS.S.6.11 – Minimum number of members of a society (70.99 KB)
Uploaded: November 11, 2021
FS.S.6.10 – Requirements applicable to Exempted Societies (77.17 KB)
Uploaded: November 11, 2021
FS.S.6.9 – Requirements for Voluntary Termination of a Society (100.64 KB)
Uploaded: November 11, 2021
FS.S.6.8 – Determination of Financial soundness of a Society (90.24 KB)
Uploaded: November 11, 2021
FS.S.6.6 – Requirements for the Rules of a Society (132.79 KB)
Uploaded: November 11, 2021
FS.S.6.5 – Requirements for Annual Report of a Society (86.11 KB)
Uploaded: November 11, 2021
FS.S.6.4 – Management and Governance of a Society (86.42 KB)
Uploaded: November 11, 2021
FS.S.6.2 – Statement of Liabilities (131.83 KB)
Uploaded: November 11, 2021
FS.S.6.1 – Statement of Assets (155.03 KB)
Uploaded: November 11, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Breakdown – Industry Comments – Chapter 7 – Medical Aid Funds (381.97 KB)
Uploaded: April 5, 2023
Chapter 7 – Medical Aid Funds Standards (841.64 KB)
Uploaded: April 5, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 7 – Medical Aid Funds (FIMA ’21) (728.38 KB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Medical Aid Funds) (841.62 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
MAF.S.7.16 – Period after which payment of contributions become due (79.72 KB)
Uploaded: November 11, 2021
MAF.S.7.15 – Form of certificate of registration for a MAF (96.61 KB)
Uploaded: November 11, 2021
MAF.S.7.14 – Application for registration of a MAF (197.87 KB)
Uploaded: November 11, 2021
MAF.S.7.13 – Waiting periods and other periods (88.03 KB)
Uploaded: November 11, 2021
MAF.S.7.12 – Requirements for the annual report of a MAF (264.73 KB)
Uploaded: November 11, 2021
MAF.S.7.11 – Minimum number of members of a MAF (77.25 KB)
Uploaded: November 11, 2021
MAF.S.7.10 – Requirements for the report of the valuator of a MAF (86.87 KB)
Uploaded: November 11, 2021
MAF.S.7.8 – Requirements for voluntary termination of a MAF (265.88 KB)
Uploaded: November 11, 2021
MAF.S.7.7 – Provision of written proof of membership (76.57 KB)
Uploaded: November 11, 2021
MAF.S.7.5 – Determination of Financial soundness of a MAF (100.11 KB)
Uploaded: November 11, 2021
MAF.S.7.4 – Requirements for the rules of a MAF (226.58 KB)
Uploaded: November 11, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
GEN.S.10.21 FAIR TREATMENT OF CUSTOMERS AND PRINCIPLES RELATING TO MARKET CONDUCT AND THEIR ADMINISTRATION BY NAMFISA (176.19 KB)
Uploaded: October 11, 2024
Breakdown – Industry Comments – GEN.S.10-21 Treating Customers Friendly (819.27 KB)
Uploaded: October 11, 2024
Retirement Funds Industry Comments Outsourcing Standard (195.91 KB)
Uploaded: October 11, 2024
Outsourcing Circular (228.66 KB)
Uploaded: October 11, 2024
Insurance & Medical Aid Fund Industry Comments Outsourcing Standard (477.66 KB)
Uploaded: October 11, 2024
Gen S 10.10 Outsourcing Standard Final 2024 (210.82 KB)
Uploaded: October 11, 2024
Credit Bureau Industry Comments Outsourcing Standard (159.90 KB)
Uploaded: October 11, 2024
Capital Markets Industry Comments Outsourcing Standard October (355.49 KB)
Uploaded: October 11, 2024
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 10 – General (FIMA ’21) (790.55 KB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Preliminary & General) (436.46 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
GEN.S.10.20 – Establish Procedures for Identifying (123.81 KB)
Uploaded: November 11, 2021
GEN.S.10.19 – Form & Content of any Application (177.85 KB)
Uploaded: November 11, 2021
GEN.S.10.18 – Fiduciary Responsibilities of Financial Institutions (76.16 KB)
Uploaded: November 11, 2021
GEN.S.10.17 – Description of Plain Language (131.54 KB)
Uploaded: November 11, 2021
GEN.S.10.16 – Imposition of Penalties on List Applicants (67.70 KB)
Uploaded: November 11, 2021
GEN.S.10.14 – Information from List Applicants (104.41 KB)
Uploaded: November 11, 2021
GEN.S.10.13 – Payment of Contributions by RF FS MAF (65.08 KB)
Uploaded: November 11, 2021
GEN.S.10.12 – Content of Investment Mandate (163.84 KB)
Uploaded: November 11, 2021
GEN.S.10.11 – Institutional Investment (148.12 KB)
Uploaded: November 11, 2021
GEN.S.10.10 – Outsourcing (169.03 KB)
Uploaded: November 11, 2021
GEN.S.10.9 – Code of Conduct (107.29 KB)
Uploaded: November 11, 2021
GEN.S.10.8 – Independence (76.52 KB)
Uploaded: November 11, 2021
GEN.S.10.2 – Fit & Proper Requirements (235.29 KB)
Uploaded: November 11, 2021
General Definitions (149.29 KB)
Uploaded: November 11, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Standard 3.7 (620.77 KB)
Uploaded: October 11, 2024
Standard 3.6 (413.86 KB)
Uploaded: October 11, 2024
INDUSTRY COMMENTS ON FIMA CHAPTERS 3 (413.96 KB)
Uploaded: October 11, 2024
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 3 – Financial Markets (881.55 KB)
Uploaded: November 25, 2022
Standards FIMA 2021 (Financial Markets) (488.25 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
FM.S.3.8 The Limits for the Purposes of an Affected Transaction (446.04 KB)
Uploaded: November 10, 2021
FM.S.3.5 – Demutualization of an SRO (534.47 KB)
Uploaded: November 10, 2021
FM.S.3.4 – Information about an Issuer and Securities being issued (484.29 KB)
Uploaded: November 10, 2021
FM.S.3.3 – Matters to be Included in a Report Referred to in s113 of the Act and the Manner and Timing of such Report (247.51 KB)
Uploaded: November 10, 2021
FM.S.3.2 – Annual Report of a Self-regulating Entity (432.70 KB)
Uploaded: November 10, 2021
FM.S.3.1 – Matters to be Included by a Registered Exchange in its Listing Requirements (422.88 KB)
Uploaded: November 10, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
Standard 4.6 (330.29 KB)
Uploaded: October 11, 2024
Industry Comments – Chapter 4 – Collective Investments Schemes (155.29 KB)
Uploaded: October 11, 2024
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
Breakdown – Industry Comments – Chapter 4 – Collective Investment Schemes (881.55 KB)
Uploaded: November 28, 2022
Standards FIMA 2021 (Collective Investments Schemes) (611.37 KB)
Uploaded: November 25, 2022
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
CIS.S.4.14 – Application for Registration as Manager of a CIS (771.48 KB)
Uploaded: November 10, 2021
CIS.S.4.13 – Calculation of Fair Value of a Security (549.05 KB)
Uploaded: November 10, 2021
CIS.S.4.12 – Matters to be Regulated by Deed (456.79 KB)
Uploaded: November 10, 2021
CIS.S.4.11 – Meaning of Net Asset Value (429.83 KB)
Uploaded: November 10, 2021
CIS.S.4.10 – Permissible Deductions from a Portfolio (426.03 KB)
Uploaded: November 10, 2021
CIS.S.4.9 – Requirements for the exercise of Voting Power Conferred (444.84 KB)
Uploaded: November 10, 2021
CIS.S.4.8 – Assets that must be included in a Portfolio of a CIS (418.91 KB)
Uploaded: November 10, 2021
CIS.S.4.7 – Requirements with Respect to Trustees and Custodians of CIS (426.56 KB)
Uploaded: November 10, 2021
CIS.S.4.6 – Actions that NAMFISA may take against (434.97 KB)
Uploaded: November 10, 2021
CIS.S.4.5 – Minimum Investment periods for Investment in CIS Unlisted Securities (418.98 KB)
Uploaded: November 10, 2021
CIS.S.4.4 – Minimum Investment periods for Investment in CIS Bonds (418.30 KB)
Uploaded: November 10, 2021
CIS.S.4.3 – Rules for Administration of CISs under one (431.68 KB)
Uploaded: November 10, 2021
CIS.S.4.2 – Other Information and Material (430.10 KB)
Uploaded: November 10, 2021
CIS.S.4.1 – Additional Information required to enable an Investor (449.14 KB)
Uploaded: November 10, 2021
CRITICAL REGULATIONS & STANDARDS FOR IMMEDIATE IMPLEMENTATION AFTER ACT IS IN FORCE (89.42 KB)
Uploaded: June 25, 2020
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
GOVERNMENT GAZETTE NO. 47 (463.40 KB)
Uploaded: February 7, 2023
GOVERNMENT GAZETTE No. 7713 (2.18 MB)
Uploaded: April 19, 2022
GOVERNMENT GAZETTE No. 7784 (949.40 KB)
Uploaded: April 19, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
FIA Regulations 2015 (391.83 KB)
Uploaded: March 23, 2017
Breakdown – Industry Comments – Chapter 8 – Administrators (167.26 KB)
Uploaded: April 5, 2023
Chapter 8 – Fund and Society Administrators Standards (280.28 KB)
Uploaded: April 5, 2023
PUBLIC NOTICE – EXTENTION ON FIM ACT FORMAL CONSULTATION (227.56 KB)
Uploaded: March 6, 2023
Regulations for Industries (Preliminary, Insurance, Retirement Funds, Friendly Societies, Medical Aid Funds) (532.73 KB)
Uploaded: November 25, 2022
Industry Comments Template (19.36 KB)
Uploaded: November 25, 2021
PUBLIC NOTICE – FIM ACT FORMAL CONSULTATION (405.22 KB)
Uploaded: November 25, 2021
Regulation Relating to penaltie for none-compliance with Microlending Act (002) (190.69 KB)
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