PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite suitably qualified Audit Firms to submit proposals for the below listed tender: TENDER NO: NBFIRA 008/2018 TENDER FOR THE PROVISION OF STATUTORY AUDIT SERVICE TO NBFIRA FOR 2019/20, 2020/21 AND...
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August 14, 2018 NBFIRA 3/3/5-I (22) To: Anti-Money Laundering Compliance Officers (AMLCO) /Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SECURITY COUNCIL SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support...
NOTICE IS HEREBY GIVEN THAT On the 27 th July 2018, the High Court of Botswana, acting in terms of Section 46(6) of the Securities Act. No. 26 of 2014 (“the Act”), confirmed the appointment of Mr. Peter C. G. Collins as Statutory Manager of CMB. In consequence thereof, the Statutory Manager is in...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that BONA LIFE (PTY) LTD (“BONA LIFE”) has been placed under temporary closure in terms of Section 57 of the NBFIRA Act. Please note that the effect of the closure is that Bona Life shall...
NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to...
The Non-Bank Financial Institutions Regulatory Authority requires suppliers capable and willing to be registered in their database to collect the registration form from the NBFIRA Office. The database will be used for two (2) years and only registered suppliers will be used for Micro procurement...
PUBLIC NOTICE CALL A DOCTOR (PTY) LTD T/A ITEKANELE HEALTH SCHEME The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that CALL A DOCTOR (PTY) LTD T/A ITEKANELE HEALTH SCHEME (ITEKANELE) has been placed under temporary closure in terms of...
PUBLIC NOTICE WASTIKC CONSORTIUM (PTY) LTD T/A ETUDIANT MEDICAL AID The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Wastikc Consortium (Pty) Ltd t/a Etudiant Medical Aid ( Etudiant) has been placed under temporary closure in terms...
July 13, 2018 NBFIRA 3/3/5-I (21) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SECURITY COUNCIL 1483 SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...
NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to...
