BAN - Bankers Association of Namibia

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The importance of KYC05 Jul 2017

Bankers Association of Namibia - The importance of KYC
The process that banks use to identify and verify the identity of customers is known as ‘Know Your Customer’ (KYC). The objective of KYC is to enable banks to know and understand their customers and their transactions better and help them manage their risks effectively. For example, banks obtain certain information from customers and verify...
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Bank Windhoek assumes BAN Chairmanship20 Mar 2017

The Bankers Association of Namibia announces the appointment of Bank Windhoek’s Managing Director, Baronice Hans, as Chairperson. Ms Hans was elected to serve a one-year term commencing 1 April 2017. Hans will be taking over from Tawanda Mumvuma, CEO of SME Bank, and is the first women to be appointed as the Chairperson...
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Lionel Matthews new BAN Chairman30 Apr 2015

Bankers Association of Namibia - Lionel Matthews new BAN Chairman
Managing director of Nedbank Namibia, Mr Lionel Matthews, was appointed as the Bankers’ Association of Namibia Chairman from the beginning of April 2015. The Chairmanship of the BAN is held on a rotational basis by the managing directors of the five commercial banks on an annual basis. Mr Matthews was appointed managing director of NedNamibia Holdings...
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BAN advises on ID needed for all deposits.04 Mar 2015

Bankers Association of Namibia - BAN advises on ID needed for all deposits.
Ian Leyenaar, chairman of the Bankers Association of Namibia and CEO of FNB Namibia has advised that as from 1 July 2014 identification will be needed by customers for all deposits done within any bank. He said: “This is a regulatory requirement as part of the Know your customer (KYC)...
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The Bankers Association of Namibia04 Mar 2015

Bankers Association of Namibia - The Bankers Association of Namibia
The Bankers Association of Namibia (BAN) advised in a media statement that they would make the public aware, on a regular basis, of scams still happening in Namibia and that people should be aware of.Last week BAN concentrated on the prize and lottery scam, which is advance fee fraud, whereby...
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Change of banking details scam still prevalent23 Jul 2014

Bankers Association of Namibia - Change of banking details scam still prevalent
The Bankers Association of Namibia (BAN) advised in a media statement recently that they would make the public aware – on a regular basis - of scams that are still happening in Namibia and that people should be aware of. Last week BAN concentrated on the prize-and-lottery scam, which is...
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BAN Welcomes SME Bank23 Jul 2014

Bankers Association of Namibia - BAN Welcomes SME Bank
WINDHOEK – At a recent Bankers; Association of Namibia (BAN) meeting Ian Leyenaar, chairman of BAN, officially welcomed the SME Bank as a member of BAN.“It is with great pleasure that we welcome the SME Bank to the Bankers’ Association of Namibia. More banks in Namibia are welcome as they...
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The Bankers Association of Namibia (BAN) wishes to inform...17 Jul 2014

Bankers Association of Namibia - The Bankers Association of Namibia (BAN) wishes to inform the Namibian public about scams currently doing the rounds in Namibia.
According to Ian Leyenaar, chairman of BAN and CEO of FNB Namibia, many of these scams are not new, yet people still seem to fall prey to them. BAN will issue media statements over the next few weeks explaining different types of scams, which are in circulation in the country...
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New Head of Bankers Association01 Apr 2014

Bankers Association of Namibia - New Head of Bankers Association
The new chairperson of the Bankers Association of Namibia, Ian Leyenaar.Ian Leyenaar, CEO of FNB Namibia Group, has assumed the responsibility of Chairman of the Bankers Association of Namibia (BAN) effective from 01 April 2014.This position rotates annually amongst the heads of the current five commercial banks.Leyenaar: “I am taking...
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CONTACT US

BANKERS ASSOCIATION OF NAMIBIA

OFFICE OF THE BAN CHAIRPERSON
Bank Windhoek, Box 15 Windhoek

Windhoek, Namibia

Telephone +264 61 299 1234

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Bank Windhoek Namibia
Ebank
First National Bank Namibia
Nedbank Namibia
SME Bank
Standard Bank Namibia

Bank of Namibia