NBFIRA | Non-Bank Financial Institutions Regulatory Authority

Micro Lenders

The Department of Micro lending at NBFIRA is charged with the implementation of provisions of the Micro lending Regulations and the NBFIRA Act defined as Financial Services Law under NBFIRA. Functions include, licensing, off-site monitoring, on-site inspections, enforcements, and complaints...
Capital Markets

REGULATION AND SUPERVISION OF CAPITAL MARKETS Watch Capital Markets Animation The Department is responsible for the regulation and supervision of the following Non-Bank Financial Institutions: 1. Securities Infrastructure Businesses (“SIBs”) which encompass; a) an Exchange b) a Central Security...
Retirement Funds

REGULATION AND SUPERVISION OF RETIREMENT FUNDS The Retirement Funds Department is responsible for the regulation and supervision of the entities in the retirement funds industry in Botswana. Supervisory activities include issuing licenses, conducting surveillance of business operations, consumer...
Insurance Agents

An Insurance Agent is a professional who represents an insurance company in selling and servicing policies. The agent generally receives a commission for this service. I n Botswana, insurance agents are required to undergo classroom education for the type of insurance they are qualifying for to be...

What's New

NBFIRA Participates at the Stanbic Bank Conference on Harnessing Virtual Assets for Better AML/CFT Strategies

Guidance Note for VASPs Other on Implementation of AMLCFT Programmes

Financial Stability Report | October 2023

Financial Stability Report | October 2024

PFR13 - MEMBER RIGHTS RULES

PFR12-PENSION AND PROVIDENT FUND BENEFIT PAYMENT RULES

PFR11-FUND ADMINISTRATORS RULES

PFR10-MINIMUM STANDARDS AND CONDUCT OF BOARD OF TRUSTEES

PFR8-SUITABILITY OF RETIRMENT FUNDS INVESTMENTS

PFR7-CONDITIONS FOR EXEMPTION FROM ACTUARIAL EXEMPTION

PFR6-ACTUARIAL TRIENNEAL REPORT

PFR2 - Pension Fund Investment Rules 2023

PFR1-FUNDING VALUATION RULES

NBFIRA Participates at the Stanbic Bank Conference on Harnessing Virtual Assets for Better AML/CFT Strategies

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the Stanbic Bank Botswana conference...

Guidance Note for VASPs Other on Implementation of AMLCFT Programmes

This Guidance Note is issued by the Non-Bank Financial Institution Regulatory Authority (NBFIRA), pursuant to Section...

NBFIRA Officiates at the 2025 Botswana Pension Fund Annual Conference

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is officiating at the ongoing Botswana Pension...

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