February 12, 2015 NBFIRA 1/2/5-I (9) To: Principal Officers- Non-Bank Financial Institutions (“NBFI’s”) Dear Sirs/Madams, CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to...
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The Non-Bank Financial Institution Regulatory Authority (“NBFIRA”) hereby invites all Financial Advisers to attend an industry meeting to be held on February 19, 2016, at Fairgrounds from 10:00hrs-12:00hrs. The purpose of the meeting is to: Discuss Regulatory issues Provide an update on the...
April 2015 Name of Micro Lender Addresses Tel/Fax Contact Person 1 Pomma (Pty) Ltd t/a Precise Wealth Cash Loan Date Licensed: 29/04/15 Plot No. 171, Unit 10 Oasis Motel Tlokweng P.O. Box 3249 Gaborone Tel/Fax: 3911822 Cell: 72290657/72213383 Joel Motlhabane 2 Guille &Khoisan Capital (Pty) Ltd...
In terms of the NBFIRA Act, Medical Aid Funds/schemes (MAFs) are regulated and supervised by NBFIRA. There is however no subordinate regulations and rules to license and monitor the MAFs effectively. NBFIRA is currently in the process of formulating a subordinate regulatory framework for MAFs’...
NBFIRA, Deloitte, the Ministry of Finance and health care funders conducted a workshop on the 20th of October 2015 to discuss the proposed Medical Aid Funds regulations. The proposed regulations are designed to protect the contributions of members and ensure the sustainability of the Medical Aid...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) organized a Foreign Account Tax Compliance Act (“FATCA”) workshop for the Non-Bank Financial Institutions sector. The workshop was held on the 08, October 2015 at Fairgrounds Holdings and was facilitated by KPMG. The FATCA, is a U...
PRESS RELEASE The Financial Intelligence Agency (FIA) and the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) signed a Memorandum of Understanding on the 5th October, 2015 at 10 a.m. at the Non-Bank Financial Institutions Regulatory Authority offices. The principal purpose for signing...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) hosted a team of the Institute of Finance Management (IFM) consultants from September 7th till 9th, 2015, on behalf of the Tanzania Insurance Regulatory Authority (TIRA). The consultants were conducting exercises on the Botswana’s...
NBFIRA HOSTS NAMFISA DELEGATION NBFIRA Information Technology Department is hosting their counterparts from Namibia Financial Institution Supervisory Authority (NAMFISA) for the purpose of exchanging information for better performance of both Organisations. The benchmark visit started on the 03rd...
August 26th, 2015 Bramer Life Insurance (Pty) Ltd is a non-bank financial institution, regulated by the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), and licensed under the Insurance Industry Act (CAP:46:01) to carry on insurance business. Due to regulatory developments in...
