The Fair was an avenue to establishing direct, more effective relationship with NBFIRA clients. This relationship is valuable in the future as we maintain a connection by personally handing out brochures, verbally explaining our services and offering promotional products increases customer...
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This serves to inform the members of the public of changes to the working hours of Non-Bank Financial Institutions Regulatory Authority. The Authority shall with effect from 1 st August 2015 operate with the below working hours on a weekly basis from Monday to Friday. Morning 08:00hours - 12:...
The department of Lending Activities conducted an industry meeting in Letlhakane with Lending regulated entities. The main purpose of the meeting was to share regulatory developments and regulatory issues that affect the whole market. This was also a platform of sharing ideas, concerns and...
NON RENEWAL OF A LICENCE- SUREWAY (PTY)LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the members of the public that it has in terms of Section 43(4) of the NBFIRA Act, not renewed the licence of Sureway (PTY)LTD . Members of the public are advised not to...
The Non-Bank Financial Institutions Regulatory Authority in Botswana wishes to invite proposals from reputable companies for the below listed tender. TENDER NO: NBFIRA 006/2015 TENDER FOR DEVELOPMENT OF THE 2016 - 2021 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The...
NBFIRA has deployed RBSS training teams to travel around the country, rolling out the RBS System to 592 regulated entities. The system is formally structured to assess risks within the financial system. It assesses the degree of risk and determines how to reduce risk in an institution's business...
NBFIRA Board of Directors, Executive Management and the Staff is pleased to announce the appointment of Mrs. Ludo Tebogo Tema to the NBFIRA Board of Directors.
Medical Aid can be described as the business of undertaking liability in return for a premium or contribution; • To make provision for the obtaining of any relevant health service • To grant assistance in defraying expenditure incurred in connection with the rendering of any health service; • Where...
RISK BASED SUPERVISORY SYSTEM INDUSTRY WORKSHOP NBFIRA has adopted the Risk Based Supervisory model to regulation & supervision of financial institutions thereby contributing towards a stable financial system and aligning processes with best international practices. The Authority hosted...
LICENSED MICRO LENDERS DURING THE MONTH OF MARCH 2015 In accordance with Section 45(2) of the NBFIRA Act 46:06, the Regulatory Authority is obliged to publish a notice of grant of a license in the Gazette. In pursuance thereof, the public is informed that the following micro-lenders were licensed...
