News

Appointment of Mr. Oduetse Andrew Motshidisi as Chief Executive Officer

The Board of the Regulatory Authority is hereby pleased to announce the appointment of Mr. Oduetse Andrew Motshidisi as the Chief Executive Officer. Mr. Motshidisi will be taking over from Mr. Sriram Gade who has been the Acting Chief Executive Officer. Mr. Gade will continue as Deputy Chief...

Head of Finance - Vacancy Advert

The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to safeguard the stability, fairness and efficiency of the...

Public Notice - Business Continuity Services During the Coronavirus (COVID-19) Lockdown of Greater Gaborone

1. In light of the lockdown of the Greater Gaborone Zone from 30 th July – 13 th August 2020 due to increased Covid-19 risks, the Authority informs the public that its office will be observing the lockdown measures as communicated by the Government. 2. The Authority will therefore be operating with...

Public Tender Notices

Addendum to the Tender Notice The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 005/2021 TENDER FOR: THE SUPPLY OF MICROSOFT VOLUME LICENSES TO TO THE NON-BANK FINANCIAL...

GOAML Live Registration

NBFIRA 3/3/4-VI (91) To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML LIVE REGISTRATION 1. The above captioned subject matter bears reference. 2. Reference is further made to our directive dated March 17 th 2020, wherein the Authority directed entities who...

Tender for the provision of risk-based market surveillance/investigations & enforcement training to capital markets department staff

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 006/2021 TENDER FOR THE PROVISION OF RISK-BASED MARKET SURVEILLANCE/INVESTIGATIONS AND ENFORCEMENT TRAINING TO CAPITAL MARKETS...

Public Notice-Armitis Holdings (Pty) Ltd

PUBLIC NOTICE ARMITIS HOLDINGS (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to cancel Armitis Holdings (Pty) Ltd (“Armitis”)’s license. Please note that the effect of the cancellation is that...

Public Tender Notice For Infrastructure

The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 003/2021 TENDER FOR: THE SUPPLY, INSTALLATION AND CONFIGURATION OF IBM STORAGE AREA NETWORK (SAN) TO THE NON-BANK FINANCIAL...

Tender for The Development of The 2021-2026 Strategic Plan

PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 002/2021 TENDER FOR THE DEVELOPMENT OF THE 2021-2026 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSITUTIONS...

Record Keeping & Customer Identification and Prominient and Influential Persons Guidance Notes To The Non-Banking Financial Institutions

NBFIRA 3/3/10-I (22) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) SUBJET: RECORD KEEPING & CUSTOMER IDENTIFICATION AND PROMINIENT AND INFLUENTIAL PERSONS GUIDANCE NOTES TO THE NON-BANKING FINANCIAL INSTITUTIONS (NBFIs) 1. We refer to the above...

News

Appointment of Mr. Oduetse Andrew Motshidisi as Chief Executive Officer

Head of Finance - Vacancy Advert

Public Notice - Business Continuity Services During the Coronavirus (COVID-19) Lockdown of Greater Gaborone

Public Tender Notices

GOAML Live Registration

Tender for the provision of risk-based market surveillance/investigations & enforcement training to capital markets department staff

Public Notice-Armitis Holdings (Pty) Ltd

Public Tender Notice For Infrastructure

Tender for The Development of The 2021-2026 Strategic Plan

Record Keeping & Customer Identification and Prominient and Influential Persons Guidance Notes To The Non-Banking Financial Institutions

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