The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Moosad Group (Pty) Ltd t/a Dice Brokers (Pty) Ltd (“Moosad”)’s exemption to as a pawnshop. The effect of the revocation of exemption is that Moosad shall no longer be...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has taken a decision to revoke Donwel (Pty) Ltd t/a Cash X Pawn Brokers (Pty) Ltd (Donwel) ’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Leeuw’s Advisors (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Leeuw’s Advisors (Pty) Ltd is no longer permitted to carry on insurance...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Royal Shield (Pty) Ltd t/a Grace Term Insurance’s licence. Please note that the effect of the cancellation is that Grace Term Insurance is no longer permitted to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Kaoma Holdings (Pty) Ltd t/a Thobo Insurance Agencies’ licence. Please note that the effect of the cancellation is that Thobo Insurance Agencies is no longer...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Multi Trends (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Multi Trends (Pty) Ltd is no longer permitted to carry on insurance agency...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked Elijah Investments (Pty) Ltd (“Elijah”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Elijah shall no longer be permitted to...
TO: The Non-Bank Financial Institutions (NBFIs) DATE: January 26, 2021 SUBJECT: Invitation For Commentary On The Related Party Transactions Guidelines The Non-Bank Financial Institutions (“NBFIs”) in Botswana are regulated by the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) in...
The Authority informs its valued stakeholders and members of the public that its premises will be closed for disinfection on 14 th and 15 th January 2021 and that all its staff will be working from home for these two days. We therefore kindly request our valued stakeholders and members of the...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA), is pleased to announce it’s re-appointment as Chair of the Botswana AML/CFT Supervisory Forum for a period of 12 months commencing November 2020. The Regulatory Authority, duly represented by Ms. Motsisi Mongati, Head of Anti-Money...
