BEWARE OF FINANCIAL FRAUD!!! How to avoid being scammed: Research the company before you invest: Understand the company’s business, products or services before investing Know the sales person: find out their credentials (office physical Address). Ask questions and check out the answers: Investigate...
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NBFIRA presented the mandate to Kagiso Senior Secondary School students during the school’s Boot camp held on the 05 th December 2017. The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education. This is also pursuant to our...
Public Notice Botlhe Medical Aid The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has lifted the temporary closure placed on Botlhe Medical Aid (“BOTLHE”) effective immediately as Botlhe is now fully complaint with the Financial...
The Non–Bank Financial Institutions Regulatory Authority (NBFIRA) wish to inform non-bank financial Institutions and the public in general to submit comments on the draft annual estimates and proposed supervisory levies for the Financial Year ending 31 st March 2019. The draft annual estimates and...
NBFIRA presented its mandate to the community of Orapa during the Human Resources Village of learning exhibition. The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education. This is also pursuant to our commitment of...
Download the 2017 NBFIRA Annual Report here.. Please forward all queries to the Research Department at tmunyengwa@nbfira.org.bw or omodisa@nbfira.org.bw
REQUEST FOR INFORMATION ON TARGETED INDIVIDUALS AND ENTITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has lifted the suspension placed on micro-lender PEUBO INVESTMENTS (Pty) Ltd t/a PEUBO CASHLOAN (PEUBO)’s business license effective immediately as PEUBO is now fully complaint...
To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, LIBYA AND SUDAN SANCTION LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass destruction...
November 01, 2017 NBFIRA 3/3/5-I (12) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNITED STATES EXECUTIVE ORDER IMPOSING ADDITIONAL RESTRICTIONS WITH RESPECT TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) 1. We refer to the captioned subject matter...
