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Internal Audit Principles for Finance Companies and Real Estate Refinance CompaniesInternal_Audit_Principles_for_Finance_Companies_and_Real_Estate_Refinance_Companies-EN.pdfInternal_Audit_Principles_for_Finance_Companies_and_Real_Estate_Refinance_Companies-EN10/2/2024
Compliance Principles for Finance Companies and Real Estate Refinance CompaniesCompliance_Principles_for_Finance_Companies_and_Real_Estate_Refinance_Companies-EN.pdfCompliance_Principles_for_Finance_Companies_and_Real_Estate_Refinance_Companies-EN10/2/2024
Rules for Regulating Buy-Now-Pay-Later (BNPL) CompaniesBNPL_rules_en.pdfBNPL_rules_en8/25/2024
APR Calculator APR_Calculator-En.xlsxAPR_Calculator-En11/1/2023
Rules Governing Calculation of Annual Percentage Rate (APR)Rules_Governing_Calculation_of_Annual_Percentage_Rate_(APR)-EN.pdfRules_Governing_Calculation_of_Annual_Percentage_Rate_(APR)-EN11/1/2023
Instructions for Practicing Aggregation ActivityInstructions_for_Practicing_Aggregation_Activity-EN.pdfInstructions_for_Practicing_Aggregation_Activity-EN5/22/2023
Rules of Engaging in Microfinance Activity Rules_of_Engaging_in_Microfinance_Activity-23.pdfRules_of_Engaging_in_Microfinance_Activity-231/18/2023
The Rules Governing Real Estate Refinance CompaniesThe_Rules_Governing_Real_Estate_Refinance_Companies_en.pdfThe_Rules_Governing_Real_Estate_Refinance_Companies_en8/4/2022
The Updated Rules for Engaging in Debt-Based CrowdfundingThe_Updated_Rules_for_Engaging_in_Debt-Based_Crowdfunding.pdfThe_Updated_Rules_for_Engaging_in_Debt-Based_Crowdfunding2/2/2022
Guidelines for Applying for Permission to Engage in BNPLGuidelines_for_Applying_for_Permission_to_Engage_in_BNPL.pdfGuidelines_for_Applying_for_Permission_to_Engage_in_BNPL10/4/2021
Licensing Requirements for Crowd lending ActivityLicensing_Requirements_for_Crowd_lending_Activity-EN.pdfLicensing_Requirements_for_Crowd_lending_Activity-EN1/11/2021
Rules for Engaging in Debt-Based CrowdfundingRules_for_Engaging_in_Debt_Based_Crowdfunding-EN.pdfRules_for_Engaging_in_Debt_Based_Crowdfunding-EN1/11/2021
Disclosure of Interest Rates on Financing and Savings ProductsDisclosure of Interest Rates on Financing and Saving Products - EN.pdfDisclosure of Interest Rates on Financing and Saving Products - EN7/27/2020
Rules for Comprehensive Insurance of Motor Vehicles Financially Leased to IndividualsRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals.pdfRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals7/23/2020
Rules of Licensing Finance Support Activities Rules of Licensing Finance Support Activities.pdfRules of Licensing Finance Support Activities4/7/2020
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