NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE Tswana Radiance (Pty) Ltd The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Tswana Radiance (Pty) Ltd (Tswana Radiance)’s licence to trade as a...
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As part of the Authority's public education efforts on the regulation and supervision of Virtual Assets, Director of Capital Markets, Juliana White, participated in an interview on the subject on BTV's Topical Issues Programme. Follow the link below to access the interview; https://fb.watch/...
The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ), also known as the Regulatory Authority , wishes to invite proposals from companies for the below-listed tender: TENDER NO: NBFIRA 002/2022-23 TENDER FOR PROVISION OF INTERIOR DESIGN AND PROJECT MANAGEMENT SERVICES FOR...
On June 21, 2022, BoFiNet held a stakeholder engagement session with non-bank financial institutions to create awareness about the Data Protection Act (2018) which came into effect in October 2021, as well as a progress update on the Delta Data Centre currently being constructed by BoFiNet...
PUBLIC NOTICE LICENSING OF VIRTUAL ASSETS SERVICE PROVIDERS The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) refers to its Public Notice issued on March 28, 2022, wherein members of the public were informed of the Commencement of the Virtual Assets Act, 2022 (the Act) and the...
NBFIRA 1/9/6-I (26) June 20, 2022 Press Release NBFIRA Publishes the 2021 Annual Statistical Bulletin The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) publishes its 2021 Statistical Bulletin. This eighth edition of the publication presents, and analyses audited data conveying the...
1. Who is required to apply for licensing? Virtual Assets Service Provider Initial Token Issuer 2. Who is a Virtual Asset Service Provider (VASP)? A Virtual Asset Service Provider means a person who undertakes a virtual asset service on behalf of another person under an agreement, as part of a...
Members of the public are informed that Asset Consulting Botswana (Pty) Limited (Asset Consulting), is no longer licensed to operate as an Investment Advisor following the expiry of its license on November 30, 2021. As a result, Asset Consulting is no longer under the supervisory purview of NBFIRA...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Tulpwood Front Logistics (Pty) Ltd (Tulpwood)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Tulpwood shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Capricon Legal Insurance Services (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Capricon Legal Insurance Services (Pty) Ltd is no longer...
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