PUBLIC NOTICE The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken the decision to cancel Himalaya Investments (Pty) Ltd t/a Falcon Insurance Broker’s (“Falcon”) licence. Please note that the effect of the cancellation is...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the 2018 Global Money Week, which is an annual financial awareness campaign designed to inspire children and the youth to learn about financial matters, its impact on livelihoods and entrepreneurship skills. The...
NVITATION TO TENDER TENDER NO: NBFIRA 002/2019 INVITATION TO TENDER FOR THE REVIEW OF NBFIRA ORGANISATIONAL STRUCTURE Tenders are invited from experienced companies registered with the Public Procurement and Asset Disposal Board (PPADB) for the Review of NBFIRA Organisational Structure. (PPADB CODE...
INVITATION TO TENDER TENDER NO: NBFIRA 003/2019 INVITATION TO TENDER FOR PROVISION OF INSURANCE BROKERAGE SERVICES FOR NBFIRA STAFF GROUP FUNERAL SCHEME, GROUP LIFE ASSURANCE AND NBFIRA ASSETS COVER FOR TWO YEARS (2019 – 2021) Tenders are invited from experienced companies registered with the...
Main purpose of the job To license and monitor regulated entities to ensure compliance and financial stability in the sector. Key Performance Areas Process licensing applications from regulated entities as directed by the supervisor and make recommendations on appropriate action to the supervisor;...
Press Release NBFIRA Releases 2018 Statistical Bulletin 5 year NBFI sector review. Life and General Insurers’ gross written premiums grew by 34%. Offshore-onshore investment split widens to 66%/34%. Botswana: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) released its 2018...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has noted with concern a circulating text message stating that the Authority has ‘instructed all the insurance companies to terminate contracts/policies for any of their policyholders whose not KYC compliant effective March 30, 2019...
NBFIRA participates in the Southern African Regional Conference on Factoring and Receivables Finance
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the recent “Regional conference on Factoring and Receivables Finance in Southern Africa,” held in Gaborone on 12 th -13 th March, 2019. Factors Chain International (FCI) and Afreximbank hosted the regional conference...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to revoke Botlhe Medical Aid’s (“Botlhe”) exemption. Please note that the effect of the revocation is that Botlhe shall not be permitted to provide medical aid...
The Authority in its continued effort of raising awareness on the Anti-Money Laundering & Countering the Financing of Terrorism & Proliferation (AML/CFTP) obligations to International Financial Services Centres (IFSCs), hosted a workshop from the 6th February to the 8th March 2019. It was...
