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Vacancy-Legal and Enforcement Officer

Legal and Enforcement Officer Reports to: Deputy Director Compliance Main Purpose of the job To implement and enforce adherence to NBFIRA Act, financial services laws and other applicable laws. Provide legal advice in order to protect investors and the integrity of the Authority. Key performance...

PUBLIC NOTICE-Office closed for the 2019 General Elections

The public is hereby informed that the NBFIRA offices will be closed on Tuesday 22nd October 2019 from 12:45 PM until Friday 25th October 2019 in recognition of the upcoming General Elections. The Authority will re-open on Monday 28th October 2019 and apologizes for any inconvenience caused. NBFIRA...

Invitation to NBFIRA Anti-Money Laundering/Combatting Financing of Terrorism & Proliferation (AML/CFT&P) Awareness Workshops

8 th October, 2019 To: Anti-Money Laundering Compliance Officers (AMLCOs): Principal Officers: Non-Bank Financial Institutions (“NBFIs”) in Maun, Letlhakane, Francistown, and their Surrounding Areas Invitation to NBFIRA Anti- Money Laundering/Combatting Financing of Terrorism & Proliferation (...

NBFIRA presentation at Insurance Institute of Botswana (IIB) Conference: “Market Development. Innovative Insurance Products: Key to Market Growth and Sustainability”

As part of its stakeholder engagement efforts, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the Insurance Institute of Botswana (IIB) 3rd Annual Conference held under the theme: “Market Development. Innovative Insurance Products: Key to Market Growth and...

PUBLIC NOTICE - Office closed for Independence Holidays 2019

The public is hereby informed that the NBFIRA offices will be closed on Friday 27th September 2019 from 12:45 PM until Tuesday 1st October 2019 in recognition of the upcoming Independence Holidays. The Authority will re-open on Wednesday 2nd October 2019 and apologises for any inconvenience caused...

PUBLIC NOTICE: GUIDANCE ON THE INTERPRETATION OF REGULATION 35(9) OF THE RETIREMENT FUNDS REGULATIONS (2017)

September 18, 2019 PUBLIC NOTICE: GUIDANCE ON THE INTERPRETATION OF REGULATION 35(9) OF THE RETIREMENT FUNDS REGULATIONS (2017) The Non-Bank Financial Institutions Regulatory Authority has received enquiries from members of the public and the retirement industry regarding the interpretation and...

UNDERSTANDING THE TERMS & CONDITIONS OF INSURANCE CONTRACTS

NBFIRA presentation at the CIMA CPD Masterclass: "The Future of Compliance in the Non-Bank Financial Institutions Sector"

As part of its stakeholder engagement efforts, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) held a Master Class for CIMA members on "The Future of Compliance in the Non-Bank Financial Institution's Sector” , focusing on prudential compliance and compliance in Anti-Money...

Tender for the provision of consultancy services to conduct a stakeholder confidence survey (2019/2020)

TENDER NO: NBFIRA 005/2019 Tenders are invited from experienced professional companies registered with the Public Procurement and Asset Disposal Board (PPADB) for provision of consultancy services to conduct a Stakeholder Confidence Survey. (PPADB CODE 317 – Other Consultancy Services; SUB CODE 01...

Press Release: Financial Stability Council Meets

The Financial Stability Council (FSC) met on August 6, 2019 to deliberate on several market, regulatory and public interest developments and issues relating to the stability, performance and prospects for the financial sector. Overall, the macroeconomic environment and the financial sector are...

News

Vacancy-Legal and Enforcement Officer

PUBLIC NOTICE-Office closed for the 2019 General Elections

Invitation to NBFIRA Anti-Money Laundering/Combatting Financing of Terrorism & Proliferation (AML/CFT&P) Awareness Workshops

NBFIRA presentation at Insurance Institute of Botswana (IIB) Conference: “Market Development. Innovative Insurance Products: Key to Market Growth and Sustainability”

PUBLIC NOTICE - Office closed for Independence Holidays 2019

PUBLIC NOTICE: GUIDANCE ON THE INTERPRETATION OF REGULATION 35(9) OF THE RETIREMENT FUNDS REGULATIONS (2017)

UNDERSTANDING THE TERMS & CONDITIONS OF INSURANCE CONTRACTS

NBFIRA presentation at the CIMA CPD Masterclass: "The Future of Compliance in the Non-Bank Financial Institutions Sector"

Tender for the provision of consultancy services to conduct a stakeholder confidence survey (2019/2020)

Press Release: Financial Stability Council Meets

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