The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the Stanbic Bank Botswana conference held under the theme ‘ ’ Harnessing Virtual Assets for Better AML/CFT Strategies’’ on March 11, 2025. The conference was attended by representatives from the financial services...
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This Guidance Note is issued by the Non-Bank Financial Institution Regulatory Authority (NBFIRA), pursuant to Section 49 (1) (c) of the Financial Intelligence Act, 2022 as amended in 2025 (FI Act), read with Section 5 (2) (e) of the Non-Bank Financial Institution Regulatory Authority Act, 2023 (...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is officiating at the ongoing Botswana Pension Society Annual Conference 2025 in Kasane. Representing NBFIRA, Mr. Phineas Sesinyi, Deputy Director, and Mr. Kutlwano Tlotleng, Senior Analyst, will brief stakeholders on the Retirement...
As part of its mandate and in line with its objectives set out in section 5 of the NBFIRA Act of 2023, the Authority saw it fit to engage with representatives of the Board Committees of selected non-bank financial institutions (NBFIs), with the view to share experiences and provide an avenue for...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) Chief Executive Officer (“CEO”) Mr. Oduetse A. Motshidisi delivered a presentation on the topic “Regulation as A Key Driver of Innovation In African Capital Markets- Key Lessons From Other Markets” at the 27 th Annual African...
Ref: NBFIRA 6/4/8-II (76) ATT: All Bidders TENDER NO: NBFIRA 008/24-25 - TENDER FOR THE PROVISION OF INTERIOR DESIGN AND PROJECT MANAGEMENT SERVICES FOR REFURBISHMENT OF NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY OFFICE Reference is made to the above. This notice is to inform all bidders...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) issued a Guidance Note (NBFIRA/RS/LAD/GN01) to micro lenders and Directive (NBFIRA/RS/LAD/DIR01) to other non-bank lenders on early settlement penalty on May 13, 2024 with an effective date of July 1, 2024. The effective date was...
Ref: NBFIRA 6/4/8-II (68) ATT: All Bidders TENDER NO: NBFIRA 004/24-25 - TENDER FOR THE PROVISION OF CONSULTING SERVICES TO DEVELOP POLICY HOLDER PROTECTION FUND FRAMEWORK FOR THE INSURANCE INDUSTRY IN BOTSWANA Reference is made to the above. This serves to notify you that NBFIRA has resolved to...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite Non-Bank Financial Institutions (NBFIs) to submit comments on the proposed supervisory levies and licensing fees for the financial year ending 31 March 2026. The proposed supervisory levies and licensing fees for the...
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