1. The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that ISAGO MOTSHELO GROUP/ ISAGO INVESTMENT NETWORK is neither registered nor regulated by NBFIRA. 2. Assertions made by Isago on their Facebook page claiming to be NBFIRA certified are false...
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The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to inform all stakeholders in the capital markets as well as the general public that the Statutory Management which was imposed on Stockbrokers Botswana Limited (the “Company” or ‘’SBB” ) on the 6 th September 2016 in terms of...
The Authority is in search of a qualified individual to fill the below position: DEPUTY CHIEF EXECUTIVE OFFICER – CORPORATE SERVICES Purpose of the job Reporting to the CEO, you will drive the strategic plan and oversee the efficient and effective integration of the different departments (Finance,...
January 30, 2017 NBFIRA 3/3/5-I (4) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UPDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST AS OF DECEMBER 16, 2016 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international...
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...
PUBLIC NOTICE- SHANGOR INSURANCE BROKERS The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that the insurance broker, Shangor Insurance Brokers (Pty) Ltd has been placed under temporary closure in terms of Section 57 of the NBFIRA Act: 1)...
PUBLIC NOTICE A. BEE BILLIONAIRES MOTSHELO 1. The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that BEE BILLIONAIRES MOTSHELO is not regulated nor licensed by NBFIRA. 2. Please contact NBFIRA ON 310 2595 OR 368 6100 to ascertain the legitimacy...
PUBLIC NOTICE The public is hereby informed that the NBFIRA offices will be closed for Christmas holidays from Wednesday 21st December 2016 to Friday 6th January 2017. For more information please contact NBFIRA Communications and Public Relations Department at 3102595/3686100 alternatively info@...
PENSION AND PROVIDENT FUNDS ACT (CAP 27:03) In accordance with section 10 (2) (g) of the Pension and Provident Funds Act, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) notifies interested persons that the liquidation Report for Mochudi Resource Center for the Blind Staff Pension...
The Non-Bank Financial Institutions Regulatory Authority participated in a Community Outreach event organized by the Department of Trade & Industry in Jwaneng on the 8th of December 2016. The initiative was in pursuit to educate the public regarding our mandate, registration of financial...
