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Bank of Namibia

Determinations

Summary

Find out more about Determinations.

Determinations
Determinations are Gazette Notices issued by the Bank on any matter which is required or permitted by the Banking Institutions Act of 1998, (Act No.2 of 1998), as amended, to address issues that are considered necessary and expedient to determine the prudent conduct of the banking business and consistent with the best standards and sound financial management.

Current Determinations

BID Number Document Gazette Number Gazette Date Effective Date
BID 1 Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies No. 7980 16 December 2022 16 December 2022
BID 13 Determination on Disclosure of Bank Charges, Fees and Commissions No. 7384 13 November 2020 1 December 2020
BID 23 Determination on the Fit and Proper Test for Substantial and Prospective Substantial Shareholders of Banking Institutions and Controlling Companies No. 7246 19 June 2020 8 July 2020
BID 33 Determination on Policy Changes In Response To Economic And Financial Stability Challenges, Following The Fallout Of The Covid-19 Pandemic: Banking Institutions Act 1998, As Amended No. 7166 1 April 2020 3 April 2020
BID 32 Determination on Securitisation Schemes No. 7066 29 November 2019 1 June 2020
BID 6 The Determination on Liquidity Risk Management No. 6981 28 August 2019 1 September 2019
BID 5A Determination on Measurement and Calculation of Capital Charges for Credit Risk, Operational Risk and Market Risk for Domestic Systemically Important Banks (BID – 5A) No. 6687 24 August 2018 17 August 2020
BID-30 Determinations under the Banking Institutions Act, 1998: Information Security No. 425 24 October 2017 1 March 2018
BID 10 Appointment, Duties and Responsibilities of Independent Auditors No. 6437 10 October 2017 30 October 2017
BID 26 Determination on Priority of Claims No. 6332 15 June 2017 11 May 2020
BID-21 Determination on the Appointment, Duties and Responsibilities of Directors, Principle Officers, and Executive Officers of Banking Institutions and Controlling Companies (BID-1) No. 6221 24 January 2017 1 February 2017
BID 27 Determination on the Application for Registration as a Controlling Company No. 5635 19 December 2014 1 January 2015
BID 6 Determination on Minimum Liquid Assets No. 5634 18 December 2014 1 December 2014
BID 25 Determination on the Imposition of Administrative Fines No. 5244 19 July 2013 19 July 2013
BID 22 Determination on Branches of Foreign Banking Institutions No. 5102 20 December 2012 20 December 2012
BID 24 Determination on Consolidated Supervision No. 4933 1 April 2012 1 April 2012
BID 4 Limits on exposures to single borrowers, large exposures and concentration risk No. 4373 6 November 2009 1 January 2010
BID 5 Measurement and calculation of capital charges for credit risk, operational risk and market risk No. 4373 6 November 2009 1 January 2010
BID 6 Minimum liquid assets No. 4373 6 November 2009 1 January 2010
BID 18 Public Disclosures for Banking Institutions No. 4373 6 November 2009 1 January 2010
BID 20 Internal Capital Adequacy Assessment Process No. 4373 6 November 2009 1 January 2010
BID 21 Interest Rate Risk in the Banking Book No. 4373 6 November 2009 1 January 2010
BID 7 Minimum Local Assets No. 3879 17 July 2009 17 July 2009
BID 19 Localization of Core Banking Systems No. 4109 27 August 2008 11 August 2008
BID 17 Country Risk Management No. 3840 14 May 2007 14 May 2007
BID 15 Limits on Interbank Placements No. 3078 30 October 2003 30 October 2003
BID 2 Asset Classification, Suspension of Interest and Provisioning No. 3078 30 October 2003 30 October 2003
BID 14 Minimum Insurance for Banks No. 2105 17 May 1999 1 June 1999
BID 9 Fraud and Other Economic Crime No. 2026 15 January 1999 18 January 1999
BID 12 Compulsory Suspension of Cheque Account Facilities by Banks No. 2026 15 January 1999 18 January 1999
BID 13 Disclosure of Bank Charges, Fees and Commission No. 2026 15 January 1999 18 January 1999
BID 1 Appointment, Duties and Responsibilities of Directors and Principal Officers of Banks No. 1899 29 June 1998 1 July 1998
BID 8 Fees Payable in terms of Section 64(6) of BIA No. 1899 29 June 1998 17 July 1998
BID Number Document Gazette Number Gazette Date Effective Date

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    Repealed Determinations

    BID Number Document Gazette Number Gazette Date Effective Date
    BID 1 Determination on the Appointment, Duties and Responsibilities of Directors, Principal Officers, and Executive Officers of Banking Institutions and Controlling Companies No. 7339 18 September 2020 23 September 2020
    BID 22 Foreign Banking Institutions No. 4988 9 July 2012 20 December 2012
    BID 16 Foreign Currency Exposure Limits No. 4447 20 March 2010 20 March 2010
    BID 6 Minimum Liquid Assets No. 3879 17 July 2007 5 July 2007
    BID 16 Foreign Currency Exposures No. 3078 30 October 2003 13 October 2003
    BID 4 Limits on Exposures to Single Borrowers No.3078 30 October 2003 13 October 2003
    BID 5 Capital Adequacy No. 3078 30 October 2003 13 October 2003
    BID 6 Minimum Liquid Assets No. 3078 30 October 2003 13 October 2003
    BID 10 Appointment, Duties and Responsibilities of Independent Auditors No. 2190 24 September 1999 7 September 2012
    BID 6 Minimum Liquid Assets No. 2105 17 May 1999 1 June 1999
    BID 7 Minimum Local Assets No. 1982 2 November 1998 2 November 1998
    BID 6 Minimum Liquid Assets Requirements No. 1899 29 June 1998 1 July 1998
    BID 7 Minimum Local Assets No. 1899 29 June 1998 1 July 1998
    BID 5 Risk Weighted Capital Adequacy No. 1899 29 June 1998 1 July 1998
    BID 2 Classification of loans and Suspension of Interest on Non-Performing Loans No. 1899 29 June 1998 1 July 1998
    BID 3 Money Laundering and Know Your Customer Policy No. 1899 29 June 1998 1 July 1998
    BID 4 Large Exposures to Single Person or Group of Related Persons No. 1899 29 June 1998 1 July 1998
    BID Number Document Gazette Number Gazette Date Effective Date

    Showing 100 items


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