CIRCULAR NO.3 OF 2025 REF: 10/4/26-II DATE: April 24, 2025 TO: ALL PRINCIPAL OFFICERS OF RETIREMENT FUNDS AND BOARD OF TRUSTEES CC: ALL COMPLIANCE AND CHIEF EXECUTIVE OFFICERS OF FUND ADMINISTRATORS SUBJECT: DISPOSITION OF LUMP SUM BENEFITS ON DEATH OF MEMBER: UPDATING OF BENEFICIARY NOMINATION...
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The Organisation of Eastern and Southern Africa Insurers (OESAI), in partnership with the Insurance Institute of Botswana (IIB), hosted a training workshop under the theme “Reinsurance and Data Protection” in Gaborone on 28 April 2025. The workshop addressed critical topics relating to the...
The Non-Bank Financial Institutions Regulatory Authority (the Authority) acting in terms of Section 94 (1) of the Non-Bank Financial Institutions Regulatory Authority Act, hereby informs members of the public that it has temporarily closed Fima Enterprises (Pty) Ltd (Fima) and frozen its bank...
The Non-Bank Financial Institutions Regulatory Authority (the Authority) acting in terms of Section 94 (1) of the Non-Bank Financial Institutions Regulatory Authority Act, hereby informs members of the public that it has temporarily closed Inkunzi Investments (Pty) Ltd (Inkunzi) and frozen its bank...
Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 001/25-26: PROVISION OF LICENSES RENEWAL FOR FORTINET SECURITY INFORMATION AND EVENT MANAGEMENT SYSTEM (FortiSIEM) Procurement Method is: Open...
Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy: Manager – AML/CFT Reports to: Deputy Director AML/CFT Main Purpose of the job The primary purpose is to oversee and manage non-bank financial institutions’ risk...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) hereby informs the public that Skybound Wealth Management (Skybound) is not licensed to operate as a Non-Bank Financial Institution (NBFI) as required by Section 3(1) of the Securities Act, 2014, nor has it been granted any...
Dr. Kelesego Mmolainyane, Head of Financial Stability and Statistics at NBFIRA, recently contributed to a high-level panel discussion at the Absa Private Equity Thought Leadership Forum, held under the theme “ Fostering Sustainable Economic Growth by Leveraging Alternative and Private Investment...
As part of its financial education function, the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) the Fintech Department delivered a lecture to Ba Isago University students, under the theme “The Regulation and Supervision of Virtual Assets Service Providers (“VASPs”) on April 7,2025...
Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancies: Finance Manager Reports to: Head of Finance Main Purpose of the job Responsible for the overall planning, organising, managing and controlling the financial and...
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