November 14, 2016 NBFIRA 3/3/5-I (3) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, AMENDMENTS TO THE ISIL (DA'ESH) AND AL-QAIDA SANCTIONS LIST AS OF SEPTEMBER 24, 2016 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support...
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November 09, 2016 NBFIRA 3/3/5-I (2) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UPDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST AS OF OCTOBER 19, 2016 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international...
The Authority on the 03 rd November 2016 participated at the OLDM Mine HR village of learning day in the mining town of Orapa and the Industry meeting of Micro-Lending sector which were all aimed at educating and informing the mine staff on the authority mandate and the consumer financial education...
The Citizen Entrepreneurial Development Agency hosted a CEO Forum of the World Federation of Development Finance Institutions (WFDFI) from the 2-4 November 2016, under the theme “DFIs Sustaining Relevance in the Age of Disruption” The focus among others was the current trends in the global...
The delegates from the Private Sector Development Department in the Ministry of Finance of Lesotho visited the Authority on the 19 th October 2016 .The purpose of the visit was to gain insight on our practices in the ownership and exercise of oversight over public enterprises and other related...
PUBLIC NOTICE The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that BLUE EMPLOYEE BENEFITS (PTY) LTD (“Blue”) is now authorised to proceed with its normal business operations including the processing of new loans. Members of the public are...
In line with the NBFIRA effort of promoting consumer financial education to the stakeholders the Authority was invited to do a presentation at Lobatse Town Council Full Council session. The objective of the presentation is to create awareness of the mandate of NBFIRA and to educate councilors and...
The Authority presented to the Batlokwa National Primary School teachers on the 15th of September 2016. This was in pursuit of promoting financial education and promoting the NBFIRA mandate. During the successful presentation, the teachers were accorded time to ask questions and air their views...
The Authority participated at the department of consumer affairs community outreach held in Letlhakane on the 09th September 2016 organized and coordinated by the Ministry of Trade and Investments. The event gave the Authority the opportunity and the platform to interact with customers as well as...
The Authority as part of stakeholder engagement and consumer education initiatives, participated at the just ended 2016 Botswana consumer fair from the 22nd till the 28th of Auguust 2016. The theme for this year was ít's more than just shopping',. The theme encouraged service providers as NBFIRA to...
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