Master Library Search Use the search bar below to explore our database Master Librar y Search files Items per page Download All Loading (Finance Companies) Regulations, 2017 188 KB Download 2. Audited Annual Financial Statements - 31 March 2021 860 KB Download 2. Audited Annual Financial Statements - 31 March 2022 2 MB Download 2.NBFIRA AFS 2023 2 MB Download 2. NBFIRA Annual Financial Statements - 31 March 2025 Download 3. External Memo- 2022_23 Budget Industry Consultations 518 KB Download 3. External Memo- 2023-24 Budget Industry Consultations 32 KB Download 3.External memo-2024-2025 Budget Industry Consultation 620 KB Download 5. Proposed Estimates 2022-23 23 KB Download 5. Proposed Estimates 2023-24 56 KB Download 5. Proposed Estimates 2024-25 15 KB Download 6. Proposed Licencing Fees 2025 25 KB Download Acknowledgement of the UNSC Sanctions List Correspondence dated May-21-2020 553 KB Download Anti-Money Laundering/ Countering Financing of Terrorism & Proliferation Trends Report For Year 2021 3 MB Download Application Form 1 (Micro Lending) 29 KB Download ask-the-right-questions-leaflet-brochure 414 KB Download audited-financial-statement-march-2024 14 MB Download BIC v NBFIRA and Pheresi Judgement Download Biographical Affidavit (Insurance) 971 KB Download Bluthorn Liquidation Order 117 KB Download Botswana ML-TF National Risk Assessment Report 2025 issued 2026 2 MB Download Botswana Stock Exchange (Transition) Act, 2015 2 MB Download Brochure-Setswana 643 KB Download Capital Markets Sector Corporate Governance Rules 2023 340 KB Download Chapter 46-08 Non-Bank Financial Institutions Regulatory Authority 169 KB Download CIB_Classes of Business-Defined 15 KB Download Circular-NRA Workshop Invitation-25032026 171 KB Download Circular - Personal Questionnaire for Controllers, Key Persons 32 KB Download Circular 3 of 2025 - Disposition of Lump Sum Benefits on Death of Member 278 KB Download Circular Directive to Issue Repayment Schedule 2024 121 KB Download Circular No.1 of 2016 PFR-2 60 KB Download Circular No.2 of 2016 32 KB Download Circular No. 4 of 2025 - Minimum Standards of Board Members for Retirement Funds 86 KB Download Circular_27-01-2021-Related Party Transactions Guidelines 382 KB Download Collective Investments Undertakings 942 KB Download Collective Investment Undertakings (CIU) Act 942 KB Download Collective Investment Undertakings (CIU) Regulations 179 KB Download Collective Investment Undertakings Act 2021 3 MB Download Companies Act 889 KB Download Companies Subsidiary Legislation 1 MB Download Showing 1 to 40 of 319 files Previous 1 2 3 4 5 6 ... 8 Next All Resources
