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(Finance Companies) Regulations, 2017 188 KB

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2. Audited Annual Financial Statements - 31 March 2021 860 KB

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2. Audited Annual Financial Statements - 31 March 2022 2 MB

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2.NBFIRA AFS 2023 2 MB

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3. External Memo- 2022_23 Budget Industry Consultations 518 KB

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3. External Memo- 2023-24 Budget Industry Consultations 32 KB

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3.External memo-2024-2025 Budget Industry Consultation 620 KB

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4. Proposed Suprevisory Levies 2023 24 KB

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4. Proposed Suprevisory Levies 2024 24 KB

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4. Proposed Suprevisory Levies 2025 24 KB

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5. Proposed Estimates 2022-23 23 KB

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5. Proposed Estimates 2023-24 56 KB

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5. Proposed Estimates 2024-25 15 KB

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6. Proposed Licencing Fees 2025 25 KB

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Acknowledgement of the UNSC Sanctions List Correspondence dated May-21-2020 553 KB

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Annual Estimates and the proposed 2021 Supervisory Levies 185 KB

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Anti-Money Laundering/ Countering Financing of Terrorism & Proliferation Trends Report For Year 2021 3 MB

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Application Form 1 (Micro Lending) 29 KB

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ask-the-right-questions-leaflet-brochure 414 KB

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audited-financial-statement-march-2024 14 MB

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BIC v NBFIRA and Pheresi Judgement

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Biographical Affidavit (Insurance) 971 KB

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Bluthorn Liquidation Order 117 KB

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Botswana Stock Exchange (Transition) Act, 2015 2 MB

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Brochure-Setswana 643 KB

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Capital Markets Sector Corporate Governance Rules 2023 340 KB

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ceo 103 KB

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Chapter 46-08 Non-Bank Financial Institutions Regulatory Authority 169 KB

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CIB_Classes of Business-Defined 15 KB

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Circular Directive to Issue Repayment Schedule 2024 121 KB

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Circular No.1 of 2016 PFR-2 60 KB

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Circular No.2 of 2016 32 KB

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Circular_27-01-2021-Related Party Transactions Guidelines 382 KB

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Collective Investments Undertakings 942 KB

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Collective Investment Undertakings (CIU) Act 942 KB

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Collective Investment Undertakings (CIU) Regulations 179 KB

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Collective Investment Undertakings Act 2021 3 MB

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Companies Act 889 KB

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Companies Subsidiary Legislation 1 MB

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Complaints Report 315 KB

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Showing 1 to 40 of 313 files

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