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Jail for 10 years or N$2m for promoting ponzis

Those who promote illegal financial schemes will, according to a newly tabled law, be liable to a fine of up to N$2 million, or 10 years in prison.

Iipumbu shiimiInternational settlementsFinancial action task forceMoney laundering groupBanking institutionsBasel core principlesBanking supervisionFinancial sector assessment programmeInternational monetary fundSouthern african anti money laundering groupCompanies act

Shiimi introduces Banking Institutions Bill in parliament

Shiimi introduces Banking Institutions Bill in parliament
economist.com.na - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from economist.com.na Daily Mail and Mail on Sunday newspapers.

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Namibia: Shiimi Introduces Banking Institutions Bill in Parliament

Namibia: Shiimi Introduces Banking Institutions Bill in Parliament
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Iipumbu shiimiFinancial action task forceNational assemblyWorld bankInternational monetary fundPublic enterprisesCentral bankHon iipumbu shiimiBanking institutions billBanking institutions actBasel core principlesBanking supervisionFinancial sector assessment programSystem stability assessmentGovernment gazette

Basel committee meets on market developments, risks, and policy and supervisory initiatives

Basel committee meets on market developments, risks, and policy and supervisory initiatives
cuinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cuinsight.com Daily Mail and Mail on Sunday newspapers.

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Cambodia s economy to stay healthy, says IMF

Cambodia s economy to stay healthy, says IMF
khmertimeskh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khmertimeskh.com Daily Mail and Mail on Sunday newspapers.

Inch on gwangyoksiSouth koreaSiem reapRos seilavaAun pornmonirothChea sereyYasuhisa ojimaNational bankCentral bank governors meetingBasel committee on bank supervisionInternational monetary fundCentral bank governors meeting in incheonStaff mission davide furceriChief staff mission davide furceriRoyal governmentDeputy prime minister