NBFIRA 3/3/10/-I (43) To; AML/CFT Compliance Officers/Principal Officers – Regulated Non-Bank Financial Officers (“NBFIs”) SUBJECT: SIMPLIFIED CUSTOMER DUE DILIGENCE GUIDANCE NOTE TO THE NON BANKING FINANCIAL INSTITUTIONS (NBFIs) The above captioned subject matter bears reference. Botswana has an...
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NBFIRA 3/3/10- I (44) To: AML/CFT Compliance Officers / Principal Officers – Non-Bank Financial Institutions (“NBFIs”) SUBJECT: Implementation of Targeted Financial Sanctions & Controls Against Proliferation Financing We refer to the above captioned subject matter. Botswana has an obligation to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) issued a public notice on February 12, 2020 requesting all exempted Pawnshop to provide information on their operational status, change in shareholding / management /contact persons, physical and postal addresses. However, the...
Botswana: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has published the Annual Report for the financial year ended March 31st 2020, which presents the performance of the Non-Bank Financial Institutions (NBFI) sector and the Regulatory Authority for the 2019/20 financial year...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to inform 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 31st March 2022. The draft...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Harckam Investments (Pty) Ltd (“Harckam”)’s licence. Please note that the effect of the cancellation is that Harckam 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 Sandberg Holdings (Pty) Ltd t/a Life Concern (Pty) Ltd (“Life Concern”)’s licence. Please note that the effect of the cancellation is that Life Concern is no longer...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Premier Wealth(Pty) Ltd (“Premier Wealth”)’s licence. Please note that the effect of the cancellation is that Premier Wealth is no longer permitted to carry on...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Grand First (Pty) Ltd t/a Grand First Insurance (“Grand First”)’s licence. Please note that the effect of the cancellation is that Grand First is no longer permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to cancel Life Right Insurance Agency (Pty) Ltd (“Life Right”)’s licence. Please note that the effect of the cancellation is that Life Right is no longer...
