NBFIRA | Non-Bank Financial Institutions Regulatory Authority

Micro Lenders

The Department of Micro lending at NBFIRA is charged with the implementation of provisions of the Micro lending Regulations and the NBFIRA Act defined as Financial Services Law under NBFIRA. Functions include, licensing, off-site monitoring, on-site inspections, enforcements, and complaints...
Capital Markets

REGULATION AND SUPERVISION OF CAPITAL MARKETS Watch Capital Markets Animation The Department is responsible for the regulation and supervision of the following Non-Bank Financial Institutions: 1. Securities Infrastructure Businesses (“SIBs”) which encompass; a) an Exchange b) a Central Security...
Retirement Funds

REGULATION AND SUPERVISION OF RETIREMENT FUNDS The Retirement Funds Department is responsible for the regulation and supervision of the entities in the retirement funds industry in Botswana. Supervisory activities include issuing licenses, conducting surveillance of business operations, consumer...
Insurance Agents

An Insurance Agent is a professional who represents an insurance company in selling and servicing policies. The agent generally receives a commission for this service. I n Botswana, insurance agents are required to undergo classroom education for the type of insurance they are qualifying for to be...

What's New

TENDER: The Provision of Information Technology Audit Services

Directive to Establish An AML/CFT COMPLIANCE FUNCTION

NBFIRA Complaints Procedure

Hollard v NBFIRA and Others Judgment

Fit and Proper Rules

Financial Stability Report | May 2024

VACANCY Advert NBFIRA_Vac19-06-24

BIC v NBFIRA and Pheresi Judgement

Early Settlement Guidance Note: Lending activities guidance note of NBFIRA for micro lenders

Early Settlement Directive: Lending activities directive of NBFIRA for pawnshops, finance and leasing companies

NBFIRA Statistical Bulletin 2023

NBFIRA ACT 2023 Summary Of Changes

TENDER: The Provision of Information Technology Audit Services

PUBLIC TENDER NOTICE Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit...

NBFIRA Presents at the 13th Annual Institute of Internal Auditors Conference

The Chief Executive Officer of the Non-Bank Financial Institutions Regulatory Authority ("NBFIRA"), Mr. Oduetse A...

NBFIRA Joins Allan Gray in Celebrating 20 Years Anniversary of existence in Botswana

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) took part in a significant milestone in the asset...

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