Latest News

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite bidders to submit proposals for the below listed tender: TENDER NO: NBFIRA 0013/2021 TENDER FOR: THE SUPPLY OF LAPTOPS AND ACCESSORIES TO THE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY (RESERVED FOR 100%...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Moosad Group (Pty) Ltd t/a Dice Brokers (Pty) Ltd (“Moosad”)’s exemption to as a pawnshop. The effect of the revocation of exemption is that Moosad shall no longer be...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has taken a decision to revoke Donwel (Pty) Ltd t/a Cash X Pawn Brokers (Pty) Ltd (Donwel) ’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Leeuw’s Advisors (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Leeuw’s Advisors (Pty) Ltd is no longer permitted to carry on insurance...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Royal Shield (Pty) Ltd t/a Grace Term Insurance’s licence. Please note that the effect of the cancellation is that Grace Term Insurance is no longer permitted to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Kaoma Holdings (Pty) Ltd t/a Thobo Insurance Agencies’ licence. Please note that the effect of the cancellation is that Thobo Insurance Agencies is no longer...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Multi Trends (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Multi Trends (Pty) Ltd is no longer permitted to carry on insurance agency...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Elijah Investments (Pty) Ltd (“Elijah”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Elijah shall no longer be permitted to...
TO: The Non-Bank Financial Institutions (NBFIs) DATE: January 26, 2021 SUBJECT: Invitation For Commentary On The Related Party Transactions Guidelines The Non-Bank Financial Institutions (“NBFIs”) in Botswana are regulated by the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) in...
The Authority informs its valued stakeholders and members of the public that its premises will be closed for disinfection on 14 th and 15 th January 2021 and that all its staff will be working from home for these two days. We therefore kindly request our valued stakeholders and members of the...

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