1. The Collective Investment Undertakings Act, 2021 (“the CIU Act”), commenced on 28th February 2022, all aspirant operators of collective investment undertakings (CIUs) listed in the CIU Act are reminded to apply for licences or recognition as required by Section 19(1) of the CIU Act and Part VI...
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As part of the efforts to educate the public on the regulation and supervision of Virtual Asset Service Providers, Ms. Juliana White Director of Capital Markets at NBFIRA conducted an insightful interview on the topic. Ms. White expounded on what virtual assets are and that the main objective of...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) in collaboration with the Financial Intelligence Agency (FIA), conducted training on the registration of the Non-Bank Financial Institutions (NBFIs) on the goAML portal. This was following a bilateral engagement between NBFIRA and...
Please tune in Yarona Fm tomorrow morning, between 0700hrs-0800hrs on The Big Breakfast Show, to catch information on the Regulation and Supervision of Virtual Assets in Botswana. You can also tune in the YaronaFm stream online on www.yaronafm.co.bw or the TuneIn online radio application. NBFIRA.....
NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE Tswana Radiance (Pty) Ltd The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Tswana Radiance (Pty) Ltd (Tswana Radiance)’s licence to trade as a...
As part of the Authority's public education efforts on the regulation and supervision of Virtual Assets, Director of Capital Markets, Juliana White, participated in an interview on the subject on BTV's Topical Issues Programme. Follow the link below to access the interview; https://fb.watch/...
The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ), also known as the Regulatory Authority , wishes to invite proposals from companies for the below-listed tender: TENDER NO: NBFIRA 002/2022-23 TENDER FOR PROVISION OF INTERIOR DESIGN AND PROJECT MANAGEMENT SERVICES FOR...
On June 21, 2022, BoFiNet held a stakeholder engagement session with non-bank financial institutions to create awareness about the Data Protection Act (2018) which came into effect in October 2021, as well as a progress update on the Delta Data Centre currently being constructed by BoFiNet...
PUBLIC NOTICE LICENSING OF VIRTUAL ASSETS SERVICE PROVIDERS The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) refers to its Public Notice issued on March 28, 2022, wherein members of the public were informed of the Commencement of the Virtual Assets Act, 2022 (the Act) and the...
NBFIRA 1/9/6-I (26) June 20, 2022 Press Release NBFIRA Publishes the 2021 Annual Statistical Bulletin The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) publishes its 2021 Statistical Bulletin. This eighth edition of the publication presents, and analyses audited data conveying the...
