The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) informs members of the public that it has revoked Bluthorn Procurement Solutions (Pty) Ltd (“BPS”)’s exemption to trade as a financing company. The effect of the revocation of exemption is that BPS shall no longer be permitted to...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs members of the public that Ndozy Sir Holdings (“Ndozy”) has surrender its exemption to trade as a pawnshop. The effect of the surrender is that Ndozy shall no longer be permitted to issue new loans, including top ups to their...
Insurers and Reinsurers licensed with the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) are hereby informed of the Corporate Governance Guidelines to be followed by insurers and reinsurers from February 1 st , 2022. A draft of the generic Guidelines was shared with the Industry in...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs its valued stakeholders and the public that the office will be closed from the 20 th December 2021 . Business operations will resume on the 5 th January 2022 . The Authority encourages the public to stay safe and continue to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has temporarily closed Streamline Investments (Pty) Ltd T/A Federated Insurance Brokers (“Federated Insurance Brokers”). Please note that the effect of the temporary closure is that...
CALL FOR SUBMISSION OF COMMENTS Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite non-bank financial institutions and the public in general to submit comments on the draft annual estimates and proposed supervisory levies and licensing fees for the financial year ending...
NBFIRA & BIPS public educative interview on YaronaFM, by Ms. Juliana White: Director Capital Markets, NBFIRA and Mr. Tapologo Motshubi: Chairperson, BIPS. The objective of the initiative was to unpack the importance of understanding the advantages and risks of online trading, whether one is...
Please be reminded to tune in Yarona Fm tomorrow morning between 7am and 8am, as the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) and the Botswana Investment Professionals Society (BIPS) discuss how to better understand: - Online Trading, - whether one is being offered unrealistic...
PART I GUIDELINES FOR THE CAPITAL ADEQUACY REQUIREMENTS FOR CUSTODIANS A number of regulatory bodies do not have Capital Adequacy Requirements strictly for Custodians because they are mostly banks and their financial requirements are embedded on the parent company (the Bank). The minimum capital...
Disclaimer: Anti-Money Laundering and Financial Crimes Conference | 8 & 9 December 2021 | Big Valley Game Lodge It has come to the attention of the Non-Bank Financial Institutions Regulatory (“NBFIRA”) that there is an Anti-Money Laundering and Financial Crimes Conference scheduled for December...
