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...
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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...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) informs members of the public that Total Eclipse (Pty) Ltd (Total Eclipse) is no longer licensed to operate as an Investment Advisor following the expiry of its licence as at end of February 2022. Therefore, Total Eclipse is no...
Reports to: Manager Records and Administration MAIN PURPOSE OF THE JOB: Coordinate the selection, organisation, storage, conservation, preservation of the digital, multimedia and paper-based records of enduring value and historical documents Assist and support Departments to archive their documents...
Reports to: Chief Internal Audit Executive MAIN PURPOSE OF THE JOB: Plan, coordinate and manage internal audits, special investigations, inspections, monitoring and evaluation of the adequacy and effectiveness of the internal control, financial management, accounting, administrative and other...
It is with a great sense of shock and sadness that the Non-Bank Financial Institutions Regulatory Authority announces the passing on of our dear friend and colleague Mr. Sriram Gade. Mr. Gade joined the Regulatory Authority in 2014 as Director of the Lending Activities Department. He was later...
Please find attached Retirement Funds Bill and for your review and submission of comments . Kindly note that the deadline for submission of comments /feedback is Monday ,March 07 ,2022 ( by midday ). Kindly forward your comments to bsoko@nbfira.org.bw . Download Retirement Funds Bill Final SADI...
NBFIRA 3/3/4- XI (48) To: All Non-Bank Financial Institutions (“NBFIs”) Commencement Of The Financial Intelligence Act, 2022 And Regulations The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the NBFIs of commencement of the Financial Intelligence Act, 2022 (“FI Act...
To: AML/CFT Compliance Officers / Principal Officers – Non-Bank Financial Institutions (“NBFIs”) SUBJECT: Guidance Note For Detection Of Covid-19 Related Crimes We refer to the above captioned subject matter. Botswana has an obligation to support international efforts to combat money laundering ,...
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