The Authority’s objective is to contribute towards the country’s financial stability attained through provision of financial literacy and participation in stakeholder activities. It is in NBFIRA’s great interest to efficiently remain responsive, accountable and relevant to its stakeholders...
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NBFIRA 3/3/5-I (11) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, ISIL AND AL QAIDA 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...
PUBLIC NOTICE The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has, in terms of Section 57 of the NBFIRA Act, lifted the temporary closure of Botsogo Health Plan (“Botsogo”). Please note that the effect of this lifting of the temporary...
The Authority presented to the Institute of Health Sciences staff during the meeting of Wednesday 12th July 2017. The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is also pursuant to our...
The Authority presented to the Institute of Health Sciences staff during the meeting of Wednesday 12th July 2017. The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is also pursuant to our...
The Authority called on Capital Markets industry players on the 29th of June 2017 to workshop the industry on the recently commenced Securities Act No. 3 of 2014 and the Securities Regulations 2017.07.04. The Industry Meeting served as a platform for sharing the new securities regulations 2017...
The Authority presented to the Ngwaketse District Council staff during the meeting of the Wednesday 28th June 2017. The event is part of our continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. The event was pursuant to our...
June 15, 2017 NBFIRA 3/3/5-I (10) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, RESOLUTION ON SANCTIONS AGAINST DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international...
The Authority presented to the Institute of Health Sciences staff during the meeting of the Thursday 22nd June 2017. The event is part of our continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is pursuant to NBFIRA's...
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 safeguard the stability, fairness and efficiency of the...
