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

Notice of Cancellation - Tender No: NBFIRA 004/24-25

PFR2 - Pension Fund Investment Rules 2023

NBFIRA Annual Report 2024

NBFIRA Statistical Bulletin 2024

Directive to Establish An AML/CFT COMPLIANCE FUNCTION

NBFIRA Complaints Procedure

Hollard v NBFIRA and Others Judgment

Fit and Proper Rules

Financial Stability Report | May 2024

VACANCY Advert NBFIRA_Vac19-06-24

BIC v NBFIRA and Pheresi Judgement

Early Settlement Guidance Note: Lending activities guidance note of NBFIRA for micro lenders

Notice of Cancellation - Tender No: NBFIRA 004/24-25

Ref: NBFIRA 6/4/8-II (68) ATT: All Bidders TENDER NO: NBFIRA 004/24-25 - TENDER FOR THE PROVISION OF CONSULTING...

Office Closure 2024

Call for Submission of Comments - Supervisory Levies and Licensing Fees Proposal 2025/2026

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite Non-Bank Financial Institutions (...

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