The Non-Bank Financial Institutions Regulatory Authority’s (“NBFIRA”) would like to inform members of the public that Ecoplexus is not licensed to provide investment business services in Botswana, therefore, the business and its representatives are operating illegally. It has come to the Authority’...
News
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) cautions members of the public against fraudsters who may approach them with the intention of obtaining their personal documents under the pretext that they will be opening building material accounts for them. The fraudsters’ modus...
1. Members of the public are informed that Anandi Capital (Pty) Limited (Anandi), applied and was granted temporary suspension of its licence as an Asset Manager specialising in private equity, until December 31, 2023. 2. Anandi will, therefore, not be eligible to offer asset management services...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Herental Insurance Agency (Pty) Ltd has surrendered its licence and accordingly NBFIRA has cancelled their licence. Please note that the effect of the cancellation of licence is that...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Baruch Investments (Pty) Ltd has surrendered its licence and accordingly NBFIRA has cancelled their licence. Please note that the effect of the cancellation is that Baruch Investments...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Mark-Take Holdings (Pty) Ltd t/a Mark-Take Insurance Brokers has surrendered its licence and accordingly NBFIRA has cancelled their licence. Please note that the effect of the...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) undertook public education in relation to investor protection. The focus is on strengthening retails investors' knowledge of their rights and responsibilities regarding Collective Investment Undertakings (CIUs) to help them make...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) undertook public education in relation to investor protection. The focus is on strengthening retails investors' knowledge of their rights and responsibilities regarding Collective Investment Undertakings (CIUs) to help them make...
TO : All Custodians FROM : The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Juliana White Director- Capital Markets DATE : 27 March 2023 SUBJECT: IMPLEMENTATION OF THE FINANCIAL RESOURCES REQUIREMENTS RULES FOR CUSTODIANS, 2023 1. Reference is made to the attached Financial...