The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled LifeDale Insurance Agency (Pty) Ltd’s licence. Please note that the effect of the cancellation is that LifeDale Insurance Agency (Pty) Ltd is no longer permitted to offer...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Credit One (Pty) Ltd (Credit One)’s exemption to trade as a financing company. The effect of the revocation of exemption is that Credit One shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform the public that the following micro lenders’ licenses have expired and are not permitted to issue new loans, including top ups to their existing clients or carry out any other service of a micro lender. The...
The Financial Stability Council (FSC/Council) met on May 3, 2022, to deliberate on domestic financial stability developments including regulatory issues, performance and prospects for the domestic financial system and considering recent and prospective regional and global developments. The domestic...
NBFIRA 3/3/10-I (63) To: Anti-Money Laundering Compliance Officers (“AMLCOs”)/ Principal Officers (“POs”): Non-Bank Financial Institutions (“NBFIs”) REFERENCE TO THE FATF GUIDANCE PAPER ON DIGITAL IDENTITY TECHNOLOGIES FOR CUSTOMER DUE DILIGENCE (eKYC) PURPOSES We refer to the above captioned...
Reports to: Deputy Director, Legal and Enforcement MAIN PURPOSE OF THE JOB: To provide end to end board secretariat services to NBFIRA Board Committees, as well as board secretarial support to the Board Secretary. To provide high quality advice, opinion and assistance to NBFIRA on legal matters and...
Reports to: Manager Internal Audit MAIN PURPOSE OF THE JOB: Execute the audit programme to: (a) assess operational efficiency, risks, soundness of business practices, reliability of financial reporting and effectiveness of financial controls and procedures, and (b) evaluate compliance with set...
Please tune in Gabz Fm, The Business Kraal Show today to catch information on the Regulation and Supervision of Virtual Assets at 1330hrs-1400hrs. You may connect to listen online, through www.gabzfm.com , the Gabz Fm livestream, anywhere you are.
The Botswana Stock Exchange (BSE) launched the Investor Compensation Fund at the Opening Bell Ceremony this morning May 5, 2022. As the guest of honour, Ms. Motlalepula V. Kabomo, Board Chairperson of the Non-Bank Financial Institutions Regulatory Authority (“the Authority”), extolled this...
REF: 10/4/24-II DATE: May 3, 2022 TO: ALL PRINCIPAL OFFICERS OF RETIREMENT FUNDS, FUND ADMINISTRATORS, BANK OF BOTSWANA, BOTSWANA STOCK EXCHANGE, BOTSWANA PENSION SOCIETY, BOTSWANA INVESTMENT PROFESSIONALS SOCIETY AND ASSOCIATION OF LIFE UNDERWRITERS BOTSWANA. SUBJECT: INVITATION FOR COMMENTS ON...
