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:

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

UNIT TRUSTS CONTROL ACT 54 OF 1981 (214.81 KB)

Uploaded: March 28, 2017

USURY ACT 73 OF 1968 (239.16 KB)

Uploaded: March 28, 2017

Financial Institutions & Markets (1.75 MB)

Uploaded: June 13, 2019

Namibia Financial Institutions Supervisory Authority (391.56 KB)

Uploaded: June 13, 2019

Financial Services Adjudicator (312.91 KB)

Uploaded: June 13, 2019

Valuator (156.93 KB)

Uploaded: October 30, 2017

Interpretation (11.87 KB)

Uploaded: October 30, 2017

Index (14.58 KB)

Uploaded: October 30, 2017

Table Terminology (77.03 KB)

Uploaded: October 30, 2017

INS R 2 2 Defined terms (35.36 KB)

Uploaded: October 22, 2019

INS 2-16 Registration of Lloyd_s Intermediaries-clean (54.98 KB)

Uploaded: October 21, 2019

INS 2-5 Exemptions – clean (51.25 KB)

Uploaded: October 21, 2019

INS 2 13 Trust account and Returns-clean (45.54 KB)

Uploaded: October 21, 2019

INS S 2-2 Asset Liability Valuation for CAR (82.88 KB)

Uploaded: June 3, 2019

INS S 2-1 Capital Adequacy Requirements for Insurers (106.22 KB)

Uploaded: June 3, 2019

INS S 2-12 Sound financial position (115.07 KB)

Uploaded: February 13, 2018

INS 2-10 Point of Sale information (148.63 KB)

Uploaded: February 13, 2018

INS 2-11 Registration Corporate Agents (72.43 KB)

Uploaded: February 13, 2018

INS 2-9 Commission (210.71 KB)

Uploaded: February 13, 2018

INS 2-8 Cell Captive (73.02 KB)

Uploaded: February 13, 2018

INS 2-7 Fair treatment industry (19.52 KB)

Uploaded: February 13, 2018

INS 2-6 Financial Reporting Brokers (14.15 KB)

Uploaded: February 13, 2018

INS 2-4 Registration of Brokers (414.90 KB)

Uploaded: February 13, 2018

Interpretation (11.84 KB)

Uploaded: October 30, 2017

Index (16.88 KB)

Uploaded: October 30, 2017

Table Terminology (48.51 KB)

Uploaded: October 30, 2017

Actuarial Exemption (89.75 KB)

Uploaded: October 30, 2017

Nomination Forms (200.16 KB)

Uploaded: October 30, 2017

Minimum Benefit (150.95 KB)

Uploaded: October 30, 2017

Termination (619.64 KB)

Uploaded: October 30, 2017

Financial Soundness (208.98 KB)

Uploaded: October 30, 2017

Rules (205.52 KB)

Uploaded: October 30, 2017

Minimum Information (79.95 KB)

Uploaded: October 30, 2017

Investigation & Report (265.42 KB)

Uploaded: October 30, 2017

Actuarial Surplus (105.04 KB)

Uploaded: October 30, 2017

Requirements applicable to exempted (37.70 KB)

Uploaded: October 30, 2017

Termination (141.99 KB)

Uploaded: October 30, 2017

Financial Soundness (98.63 KB)

Uploaded: October 30, 2017

Rules (164.37 KB)

Uploaded: October 30, 2017

Annual Report (99.36 KB)

Uploaded: October 30, 2017

Management and Governance (100.02 KB)

Uploaded: October 30, 2017

Statement of liabilities (188.70 KB)

Uploaded: October 30, 2017

Statement of assets (164.46 KB)

Uploaded: October 30, 2017

Interpretation (11.84 KB)

Uploaded: October 30, 2017

Index (16.39 KB)

Uploaded: October 30, 2017

Table Terminology (34.82 KB)

Uploaded: October 30, 2017

Termination (523.60 KB)

Uploaded: October 30, 2017

Proof of Membership (40.43 KB)

Uploaded: October 30, 2017

Savings Accounts (114.10 KB)

Uploaded: October 30, 2017

Financial Soundness (114.29 KB)

Uploaded: October 30, 2017

Rules (190.42 KB)

Uploaded: October 30, 2017

Intepretation (11.85 KB)

Uploaded: October 30, 2017

Index (15.63 KB)

Uploaded: October 30, 2017

Table Terminology (49.86 KB)

Uploaded: October 30, 2017

General Standards (242.19 KB)

Uploaded: October 30, 2017

FM.S.3.1 Matters to be included by a registered exchange in its listing requirements (251.46 KB)

Uploaded: July 18, 2018

FM.S.3.8 The limits for the purposes of an affected transaction (273.86 KB)

Uploaded: July 18, 2018

FM.S.3.4 Information about an issuer and securities being issued (267.60 KB)

Uploaded: July 18, 2018

FM.S.3.3 Matters to be included in a report referred to in s 108 of the Act and the manner and timing of such report.docx (246.28 KB)

Uploaded: July 18, 2018

FM.S.3.2 Annual Report of a self-regulating entity (252.38 KB)

Uploaded: July 18, 2018

CIS.S.4.13 Calculation of fair value of a security (255.42 KB)

Uploaded: July 18, 2018

CIS.S.4.12 Matters to be regulated by deed (003) (285.30 KB)

Uploaded: July 18, 2018

CIS.S.4.11 Meaning of net asset value (258.40 KB)

Uploaded: July 18, 2018

CIS.S.4.10 Permissible deductions from a portfolio (256.27 KB)

Uploaded: July 18, 2018

CIS.S.4.9 Requirements for the exercise of voting power conferred (274.96 KB)

Uploaded: July 18, 2018

CIS.S.4.8 Assets that must be included in a portfolio of a CIS (249.66 KB)

Uploaded: July 18, 2018

CIS.S.4.7 Requirements with respect to trustees and custodians of CIS(1) (256.42 KB)

Uploaded: July 18, 2018

CIS.S.4.6 Actions that NAMFISA may take against (264.51 KB)

Uploaded: July 18, 2018

CIS.S.4.5 Minimum investment periods for investment in CIS unlisted securities (249.55 KB)

Uploaded: July 18, 2018

CIS.S.4.4 Minimum investment periods for investment in CIS bonds (252.88 KB)

Uploaded: July 18, 2018

CIS.S.4.3 Rules for administration of CISs under one (263.86 KB)

Uploaded: July 18, 2018

CIS.S.4.2 Other information and material (258.80 KB)

Uploaded: July 18, 2018

CIS.S.4.1 Additional information required to enable an investor (276.00 KB)

Uploaded: July 18, 2018

Valuator (156.93 KB)

Uploaded: October 30, 2017

Interpretation (11.87 KB)

Uploaded: October 30, 2017

Table Terminology (77.03 KB)

Uploaded: October 30, 2017

Index (14.58 KB)

Uploaded: October 30, 2017

INS R2-3 Amount of protection afforded life policies (11.13 KB)

Uploaded: February 13, 2018

INS R2-1 The meaning of Micro-insurance (135.44 KB)

Uploaded: February 13, 2018

Interpretation (11.84 KB)

Uploaded: October 30, 2017

Index (16.88 KB)

Uploaded: October 30, 2017

Table Terminology (48.51 KB)

Uploaded: October 30, 2017

Loans (141.85 KB)

Uploaded: October 30, 2017

Funds to be exempted ()

Uploaded: October 30, 2017

Classes of Funds (67.52 KB)

Uploaded: October 30, 2017

Exemptions (36.79 KB)

Uploaded: October 30, 2017

Investments (254.33 KB)

Uploaded: October 30, 2017

Income to exceed (67.50 KB)

Uploaded: October 30, 2017

Interpretation (11.84 KB)

Uploaded: October 30, 2017

Index (16.39 KB)

Uploaded: October 30, 2017

Table Terminology (34.82 KB)

Uploaded: October 30, 2017

Investments (224.32 KB)

Uploaded: October 30, 2017

Business of a Medical Aid Fund (147.11 KB)

Uploaded: October 30, 2017

Intepretation (11.85 KB)

Uploaded: October 30, 2017

Index (15.63 KB)

Uploaded: October 30, 2017

Table Terminology (49.86 KB)

Uploaded: October 30, 2017
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