News

DEVON (PTY) LTD T/A LESEDI FUNERAL PARLOUR – UNLICENCED OPERATION

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Devon (Pty) Ltd t/a Lesedi Funeral Parlour (“Lesedi Funeral Parlour”) is not licensed to operate as a Non-Bank Financial Institution as required by the Insurance Industry Act. NBFIRA is...

UN sanction list on the ISIL (Da’esh) and Al-Qaida

May 21, 2018 NBFIRA 3/3/5-I (18) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: ISIL (Da’esh) Al-Qaida 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...

UNSC Sanctions List: Central African Republic

May 14, 2018 NBFIRA 3/3/5-I (17) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: CENTRAL AFRICAN REPUBLIC 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and...

Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018

Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018 Click here to download the document...

SANCTIONS LIST -DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK)

May 03, 2018 NBFIRA 3/3/5-I (16) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent,...

Supervisory Levies - Statutory Instrument No.48 of 2018

Supervisory Levies - Statutory Instrument No.48 of 2018. Download the document here..

ADDITION TO THE ISIL AND AL-QAIDA SANCTIONS LIST

1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass destruction and the financing of terrorism. 3. In furtherance of the above, regulated entities are required to search their...

Public Notice - Symphony Health Trust; Termination and Transfer of Membership

Background Symphony Health Trust, having no Board of Trustees, and thus being incapable and/or unable to carry out its functions and objectives, was placed under the Curatorship of Maemo Mesotlo (in his capacity as Partner of the firm Maemo S D Mesotlo & Associates (“MSD Mesotlo &...