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The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the public that SmartFxPro(Pty)Ltd is not licensed to operate as a Non-Bank Financial Institution nor has it been granted any dispensation to operate in Botswana by NBFIRA. The public is advised to exercise due...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the public that Kikase Forex (Pty) Ltd is not licensed or registered to operate as a Non-Bank Financial Institution as has been purported in certain publications and newspaper articles. The public is advised to...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) and Statistics Botswana signed a Memorandum of Understanding on Wednesday 15 th March 2017 at Masa conference center. The Memorandum of Understanding serves to enhance cooperation, formalize partnership and collaboration between the...
INVITATION TO TENDER NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority in Botswana wishes to invite proposals from reputable companies for the below listed tender. TENDER NO: NBFIRA 002/2017 TENDER FOR THE REVIEW OF THE 2016 - 2021...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) and Botswana Investment Trade Centre (BITC) signed the Memorandum of Understanding on Friday 24 th February 2017 at the Botswana Investment Trade Centre (BITC) offices. The Memorandum of Understanding is premised on the need to...
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 and the financing of terrorism. 3. In furtherance of the above, regulated entities are required to search their...
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...
The Authority presented its mandate and financial education to the Tonota College of Education for students and staff on the 01 st -02 nd February 2017. This initiative is pursuant to our consumer financial education strategy to engage students on financial services and products offered by...
1. This notice is hereby addressed to all Non-Bank Financial Institutions that are regulated and supervised by the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”), and have outstanding Supervisory levies. 2. NBFIRA notifies all non-bank financial institutions who have outstanding...
