REF: 10/4/24-II DATE: May 3, 2022 TO: ALL PRINCIPAL OFFICERS OF RETIREMENT FUNDS, FUND ADMINISTRATORS, BANK OF BOTSWANA, BOTSWANA STOCK EXCHANGE, BOTSWANA PENSION SOCIETY, BOTSWANA INVESTMENT PROFESSIONALS SOCIETY AND ASSOCIATION OF LIFE UNDERWRITERS BOTSWANA. SUBJECT: INVITATION FOR COMMENTS ON...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Melikh Pawnshop (Pty) Ltd (Melikh)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Melikh shall no longer be permitted to issue new...
The Non-Bank Financial Institutions Regulatory Authority is pleased to host a delegation from the Reserve Bank of Zimbabwe for a two-day benchmarking exercise on Anti-Money Laundering and Counter Financing of Terrorism & Proliferation (AML/CFT&P) of the non-bank financial institutions,...
As part of its consumer education initiative, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) recently conducted an interview on the Business Kraal show on GabzFM, educating consumers on NBFIRA’s consumer protection role in the insurance industry, through the Insurance...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Damont (Pty) Ltd t/a TIA Benefits (Damont)’s exemption to trade as a microlender. The effect of the revocation of exemption is that Damont shall no longer be permitted to...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs its valued stakeholders and the public that the office will be closed for the Easter holidays from 12:45hrs on April 14, 2022. Business operations will resume on April 19, 2022. The Authority encourages the public to stay...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit proposals for the tender listed below: TENDER NO: NBFIRA 011/2021-22: PROCUREMENT OF SERVICES FOR THE ENGAGEMENT OF A CONSULTANT/CONSULTANTS TO ASSESS THE SCOPE FOR LIBERALISING THE LEGAL FRAMEWORK...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Mossmai(Pty) Ltd (“Mossmai”)’s licence to trade as a microlender. The effect of the revocation of licence, is that Mossmai shall no longer be permitted to issue new...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public of the Commencement of the Virtual Assets Act, 2022 (the Act) and the Virtual Assets Regulations, 2022 (the Regulations) effective February 25, 2022. The Act seeks to regulate the sale and trade...
