The Authority presented to the Institute of Health Sciences staff during the meeting of the Thursday 22nd June 2017. The event is part of our continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is pursuant to NBFIRA's...
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The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to safeguard the stability, fairness and efficiency of the...
Kindly refer to draft regulations for Leasing companies and Pawnshops for your comments: Draft Leasing Companies Regulations 12062017 Final Draft Pawnshop Regulations 12062017 Final Please send comments to mkebalefetse@nbfira.org.bw
NOTICE TO STAKEHOLDERS 1. The Non-Bank Financial Institutions Regulatory Authority (Regulatory Authority) advises that the Securities Act, 2014 (“the Act”) commenced on April 1, 2017 following the publication of the Statutory Instrument No. 35 of 2017. The purpose of the Act is to consolidate and...
The Authority as part of stakeholder engagement and consumer education initiatives, participated at the Northern Trade Fair from the 23rd -28th May 2017. The theme for this year was “Business Agility in Botswana : Optimizing Business in 50 years and Beyond”, which encouraged products and services...
The Authority presented to the City of Francistown staff during the meeting on the Wednesday 24th May 2017.The event is part of our continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is pursuant to our commitment to...
PUBLIC NOTICE- BOTSWANA IFSR UPDATES & AUDIT SUMMIT The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) has become aware of material by Mountain Rock Projects advertising and promoting the Botswana IFRS Updates & Audit Summit 2017 (“Summit”) wherein it is purported that...
May 11, 2017 NBFIRA 3/3/5-I (9) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, AL-QAIDA AND DAESH SANCTION LIST AND DEALINGS WITH HIGH-RISK JURISDICTIONS 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to...
To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SANCTION LIST: ISIL AND AL-QAIDA 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass...
NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE FINCRAFT (PTY) LTD / FINCRAFT PENSION FUND 1. The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has, in terms of Section 57 of the NBFIRA Act 2016, decided to...
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