HERITAGE RISK SERVICES (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to temporarily close Heritage Risk Services (Pty) Ltd (“Heritage”). Please note that the effect of the cancellation is that...
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It has come to the attention of the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) that there are a number of Pawnshops who have ceased operations, changed shareholding / management /contact persons, physical and postal addresses following the issuance of their Lending Exemptions...
31st January, 2020 Press Release Re: NBFIRA Board Announces Leadership Transition The Board of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs stakeholders that the tenure of the incumbent Chief Executive Officer, Mr. Oaitse M. Ramasedi, comes to an end on 29th February...
NBFIRA 1/9/30 - (2) 22 nd January, 2020 Press Release Re: Developments at Bona Life As per the records available with NBFIRA, Bona Life’s financial position appears to be able to meet its financial obligations; NBFIRA prioritises the protection of Bona Life’s clients and their investments; NBFIRA...
NBFIRA 1/9/30 - I (2) 22 nd January, 2020 Press Release Re: Developments at Bona Life As per the records available with NBFIRA, Bona Life’s financial position appears to be able to meet its financial obligations; NBFIRA prioritises the protection of Bona Life’s clients and their investments; NBFIRA...
BONA LIFE INSURANCE (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that BONA LIFE INSURANCE (PTY) LTD (“Bona Life”) has been placed under Statutory Management in terms of Section 47 of the Insurance Industry Act, 2016, effective...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that BLUTHORN FUND MANAGERS (PTY) LTD (“BluThorn”) has been placed under temporary closure in terms of Section 57 of the NBFIRA Act 2016. BluThorn was previously incorporated and carried on...
NBFIRA 3/3/10-I (21) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs” SUBJET: PROLIFERATION AND PROLIFERATION FINANCING GUIDANCE NOTE TO THE NON-BANKING FINANCIAL INSTITUTIONS (NBFIs) We refer to the above captioned subject matter. Botswana has an...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Wildcard Enterprises (Pty) Ltd t/a Mosele Legal Services (“Mosele”) ’s license has been cancelled. Please note that the effect of the cancellation is that Mosele is not permitted to...
The public is hereby informed that the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) offices will be closed for Festive Season Holidays from the 19th December 2019 to the 3rd January 2020. For more information please contact the NBFIRA Communications and International Affairs...
