News

Public Notice - Illegal Activities by Skybound Wealth Management

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) hereby informs the public that Skybound Wealth Management (Skybound) is not licensed to operate as a Non-Bank Financial Institution (NBFI) as required by Section 3(1) of the Securities Act, 2014, nor has it been granted any...

NBFIRA participates at the Absa Private Equity Thought Leadership Forum

Dr. Kelesego Mmolainyane, Head of Financial Stability and Statistics at NBFIRA, recently contributed to a high-level panel discussion at the Absa Private Equity Thought Leadership Forum, held under the theme “ Fostering Sustainable Economic Growth by Leveraging Alternative and Private Investment...

NBFIRA Guest Lecture at BA ISAGO University on the Regulation and Supervision of Virtual Assets Service Providers (VASPs)

As part of its financial education function, the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) the Fintech Department delivered a lecture to Ba Isago University students, under the theme “The Regulation and Supervision of Virtual Assets Service Providers (“VASPs”) on April 7,2025...

Vacancies: Finance Manager, Accountant and Data Capturers

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancies: Finance Manager Reports to: Head of Finance Main Purpose of the job Responsible for the overall planning, organising, managing and controlling the financial and...

NBFIRA Participates at the Stanbic Bank Conference on Harnessing Virtual Assets for Better AML/CFT Strategies

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the Stanbic Bank Botswana conference held under the theme ‘ ’ Harnessing Virtual Assets for Better AML/CFT Strategies’’ on March 11, 2025. The conference was attended by representatives from the financial services...

Guidance Note for VASPs Other on Implementation of AMLCFT Programmes

This Guidance Note is issued by the Non-Bank Financial Institution Regulatory Authority (NBFIRA), pursuant to Section 49 (1) (c) of the Financial Intelligence Act, 2022 as amended in 2025 (FI Act), read with Section 5 (2) (e) of the Non-Bank Financial Institution Regulatory Authority Act, 2023 (...

NBFIRA Officiates at the 2025 Botswana Pension Fund Annual Conference

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is officiating at the ongoing Botswana Pension Society Annual Conference 2025 in Kasane. Representing NBFIRA, Mr. Phineas Sesinyi, Deputy Director, and Mr. Kutlwano Tlotleng, Senior Analyst, will brief stakeholders on the Retirement...

Meeting held with representatives of NBFI Board Committees responsible for Risk and Compliance

As part of its mandate and in line with its objectives set out in section 5 of the NBFIRA Act of 2023, the Authority saw it fit to engage with representatives of the Board Committees of selected non-bank financial institutions (NBFIs), with the view to share experiences and provide an avenue for...

NBFIRA Participates in the 27TH Annual ASEA Conference 2024

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) Chief Executive Officer (“CEO”) Mr. Oduetse A. Motshidisi delivered a presentation on the topic “Regulation as A Key Driver of Innovation In African Capital Markets- Key Lessons From Other Markets” at the 27 th Annual African...

Notice of Evaluated Technical Bids - Tender No: NBFIRA 008/24-25

Ref: NBFIRA 6/4/8-II (76) ATT: All Bidders TENDER NO: NBFIRA 008/24-25 - TENDER FOR THE PROVISION OF INTERIOR DESIGN AND PROJECT MANAGEMENT SERVICES FOR REFURBISHMENT OF NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY OFFICE Reference is made to the above. This notice is to inform all bidders...

News

Public Notice - Illegal Activities by Skybound Wealth Management

NBFIRA participates at the Absa Private Equity Thought Leadership Forum

NBFIRA Guest Lecture at BA ISAGO University on the Regulation and Supervision of Virtual Assets Service Providers (VASPs)

Vacancies: Finance Manager, Accountant and Data Capturers

NBFIRA Participates at the Stanbic Bank Conference on Harnessing Virtual Assets for Better AML/CFT Strategies

Guidance Note for VASPs Other on Implementation of AMLCFT Programmes

NBFIRA Officiates at the 2025 Botswana Pension Fund Annual Conference

Meeting held with representatives of NBFI Board Committees responsible for Risk and Compliance

NBFIRA Participates in the 27TH Annual ASEA Conference 2024

Notice of Evaluated Technical Bids - Tender No: NBFIRA 008/24-25

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