Namibia

Handelsvorschriften

  • Banken- und Kreditgesetze (Kreditbeschaffung, Investorenschutz)
    Banking Institutions Act, 1998, Circular BIA 1-03 Electronic Banking, Circular BIA 10-98 Procedure when Responding to Exam Report, Circular BIA 12-98 Annual Rees, Circular BIA 2-00 Clarification on Determinations BID 12, Circular BIA 2-99 Preferece Shares by Banks in Companies, Circular BIA 3-00 Submission Date for Credit Risk & Large Exposure Returns, Circular BIA 4-98 Clarifications of issues relating to Determinations BID 2 and BID 4, Circular BIA 4-99 Implementation of Determinations BID 10, Circular BIA 5-98 Application of Set-off and Cash-Management Schemes, Circular BIA 5-99 Implementation of Determinations BID 12, Currency and Exchanges Act, 1933, Determinations on Fees Payable in Terms of Section 64(6) of the Banking Institutions Act, 1998 (BID 8), Determinations on Minimum Insurance for Banking Institutions (BID 14), Determinations on Minimum Local Assets (BID 7), Determinations on the Appointment, Duties and Responsibilities of an Independent Auditor of a Banking Institution (BID 10), Determinations on the Appointment, Duties and Responsibilities of Directors and Principal Officers (BID 1), Determinations on the Disclosure of Bank Charges, Fees and Commissions (BID 13), Exchange Control REgulations, 1961, General Determinations on Fraud and Other Economic Crime (BID 9), Latest Determinations - (BIS 2, Bid 4, BID 5, BID 6, BID 15 and BID 16)
  • Zivilprozessordnungen (Vertragsdurchsetzung, Geschäftsschließung, Investorenschutz)
    High Court rules
  • Handels- und Gesellschaftsrecht (Unternehmensgründung, Investorenschutz, Unternehmensschließung)
    Determinations on the Appointment, Duties and Responsibilities of Directors and Principal Officers (BID 1), Companies Act, 2004, Competition Act, 2003
  • Verfassungen (Unternehmensgründung, Beschäftigung, Eigentumsanmeldung, Vertragsdurchsetzung)
    Constitution of Namibia
  • Arbeitsgesetze (Beschäftigung)
    Labour Act, 1992, Labour Act, 2004, Social Security Act 1994