PUBLIC NOTICE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY DRAFT ANNUAL ESTIMATES AND SUPERVISORY LEVIES AND FEES PROPOSAL 2021/22 CALL FOR SUBMISSION OF COMMENTS The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to inform non-bank financial institutions and the...
Latest News
While it is not the intention of the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) to prefer, prescribe and/or impose any experts on the regulated entities, NBFIRA notes with concern, a growing number of use of AML/CFT agents/experts, most of who do not have the requisite...
NBFIRA 3/3/10/-I (37) To: AML/CFT Compliance Officers/Principal Officers – Regulated Non-Bank Financial Institutions (“NBFIs”) INVITATION TO ATTEND A VIRTUAL AWARENESS WORKSHOP ON PROLIFERATION FINANCING AND THE IMPLEMENTATION OF TARGETED FINANCIAL SANC TIONS The above subject matter refers...
PUBLIC TENDER NOTICE 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 011/2021 TENDER FOR THE PROVISION OF CLEANING SERVICES FOR THE NON-BANK...
NBFIRA 3/3/4-VIII (6) To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML PLATFORM REGISTRATION The above captioned subject matter bears reference. Reference is further made to Section 33 of the Financial Intelligence Act, 2019 (FI Act), which provides that,...
INSURANCE INDUSTRY ACT (2015) Application for licensing as an insurer IN ACCORDANCE with the provisions of section 8 (5) of the Insurance Industry Act, a notice is hereby given that CHRISLAAN INVESTMENTS (PTY) LTD has been authorised to undertake reinsurance business and has been issued with the...
Ref Information Letter NBFIRA 9/6/10-V (141) INSURANCE INDUSTRY ACT, 2015 Addressee Insurers and Insurance Intermediaries File General Insurance Correspondence Issue date Effective date Information Letter Status 26/08/2020 16/05/2020 NBFIRA 9/6/10 –V(141) Issued Subject Revised Transitional...
In light of increasing official number of Covid-19 cases reported by the Covid-19 Task Force, the Authority has with immediate effect implemented the following measure in the interest of the health and safety of its staff and valued stakeholders: Walk-in clients and visitors will be assisted by...
The Authority informs its valued stakeholders and members of the public that it has recorded a positive COVID-19 incident among its staff members. Contract tracing is ongoing and the Authority is closely working with the Ministry of Health and Wellness to ensure the safety of its staff members. We...
CIRCULAR TO: All Sector Participants and the Public FROM: Non-Bank Financial Institutions Regulatory Authority (NBFIRA) DATE: 22 September 2020 SUBJECT: Invitation for Contributions- Proposed First Draft of the Non-Bank Lenders Act The non-bank lenders in Botswana are regulated by the Non-Bank...
