Stakeholders are informed that the Risk-Based Supervisory System (RBSS) will be undergoing an upgrade. In preparation for the deployment of the upgraded version, the RBSS will not be accessible until 16 August 2021. S takeholders who may wish to submit complaints during this period may do so using...
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Stakeholders are informed that the Risk-Based Supervisory System (RBSS) will be undergoing an upgrade. In preparation for the deployment of the upgraded version, the RBSS will not be accessible to stakeholders from today at 5pm August 2021 until 5pm on 9 August 2021. Stakeholders who may wish to...
The Financial Intelligence Agency (FIA) has observed a growing trend in cyber criminality in the form of virtual assets, in particular, bitcoins and illegal online investment schemes. These scams promise unsuspecting members of the public a quick financial return and normally rely on social media...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Bojanour (Pty) Ltd (“Bojanour”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Bojanour shall no longer be permitted to issue new...
Stakeholders are informed that the Risk-Based Supervisory System (RBSS) will be undergoing an upgrade. In preparation for the deployment of the upgraded version, the RBSS will not be accessible to stakeholders today from 16 July 2021 at 2pm until 21st July 2021. The Authority apologises for any...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has reinstated Freeman Pawnshop (Pty) Ltd’s licence, which was withdrawn on 21 st May 2021. Please note that the effect of the reinstatement is that Freeman Pawnshop (Pty) Ltd is...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Fair Deal Pawnshop (Pty) Ltd (“Fair Deal”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Fair Deal shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Ben Pawnshop (Pty) Ltd (“Ben”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Ben shall no longer be permitted to issue new loans...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Baymol Investments (Pty) Ltd t/a Bassie Pawnshop (Pty) Ltd (“Baymol”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Baymol shall...
The Non-Bank Financial Institutions Regulatory Authority has today launched the Ethics Hotline platform for all the stakeholders. The platform allows for the reporting of suspected or confirmed unethical activities occurring within the Regulatory Authority or the regulated entities within the Non-...
