The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to warn members of the public to be aware of unscrupulous entities and individuals who continue to aggressively market themselves primarily through social media and WhatsApp platforms, soliciting their business and...
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The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that YellowOcta.com Trading Company is not licensed to provide virtual asset business services in Botswana, therefore, the business and its representatives are operating illegally. It has...
The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender (Open tender); TENDER NO: NBFIRA005/2022-23 Tender for the Supply, Development and Implementation of Datawarehouse and Data Analytics for the Non-...
PUBLIC NOTICE REAL CLASS (PTY) LTD T/A SENTINEL WEALTH GROUP Members of the public are informed that Real Class (Pty) Ltd t/a Sentinel Wealth Group (Real Class), is no longer licensed to operate as an Investment Advisor following the expiry of its licence on April 23, 2022. As a result, Real Class...
Today, Mr. Oduetse A. Motshidisi, Chief Executive Officer of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) conducted an interview on DumaFM, where he provided clarity on aspects of the proposed amendments that have drawn the most public attention to date. The Retirement Funds...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy: Senior Personal Assistant to the Chief Executive Officer Main Purpose of the job Provide executive secretarial and administrative services to the CEO Key...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Daniel Miracle Holdings (Pty) Ltd (Daniel Miracle)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Daniel Miracle shall no longer be...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Springle Front Logistics (Pty) Ltd (Springle)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Springle shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Ethical Supremacy Investments (Pty) Ltd (Ethical)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Ethical shall no longer be...
