News

Implementation of The Non-Bank Financial Institutions Regulatory Authority (Capital Markets Sector Corporate Governance) Rules 2023

TO : All Capital Markets Participants FROM: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Juliana White Director- Capital Markets DATE : 27 March 2023 SUBJECT: IMPLEMENTATION OF THE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY (CAPITAL MARKETS SECTOR CORPORATE GOVERNANCE...

Implementation of The Financial Resources Requirements Rules For Securities Brokers or Dealers, 2023

TO: All Securities Brokers or Dealers 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 SECURITIES BROKERS OR DEALERS, 2023 Reference is made...

Public Notice - Unlicensed Virtual Assets Service Provider - FS Global Properties Limited Botswana

It has come to the attention of the Non-Bank Financial Institutions Regulatory Authority ( the Regulatory Authority) that FS Global Properties Limited Botswana , is using Crypto Trading Platform to provide services related to a virtual token exchange and facilitating the exchange between virtual...

Public Notice: South Atlantic Asset Management (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has cancelled South Atlantic Asset Management (Pty) Ltd (South Atlantic)’s licence to operate as an Asset Manager. The effect of this cancellation is that South Atlantic is...

Public Notice - LCM Capital PLC (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has cancelled LCM Capital PLC (Pty) Ltd (LCM)’s licence to operate as an Asset Manager. The effect of this cancellation is that LCM is prohibited from offering asset management...

Guidelines for Deductions from Member Benefits in Accordance with Section 52 of the Retirement Funds Act (2022)

In exercise of the powers conferred by Section 4 (2) (d) of the NBFIRA Act (2016), the Regulatory Authority hereby issues Guidelines for a clear procedure and standard application of Section 52 of the Retirement Funds Act by the Board of Trustees, pending the finalisation of the Retirement Funds...

Public Notice: Streamline Investment (Pty) Ltd T/A Federated Insurance Brokers

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Streamline Investment (Pty) Ltd t/a Federated Insurance Brokers’ licence. Please note that the effect of the cancellation is that Streamline Investment (Pty) Ltd t/a...

Public Tender Notice: The Design, Layout and Printing of the NBFIRA Annual Reports for the Financial Years Ending March 31st , 2023, 2024 and 2025

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 008/22-23: The Design, Layout and Printing of the NBFIRA Annual Reports for the Financial Years Ending March 31 st , 2023, 2024 and 2025 The...

Office Closure

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform the public that its offices will be closed today, 16 December 2022 at 1500HRS. The Regulatory Authority will be open for business on Monday, 19th December 2022. Inquiries may be sent to info@nbfira.org.bw ...

Merry Christmas & Happy New Year

The Board, Management and Staff of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to wish all valued stakeholders a Happy Festive Season and a Prosperous New year. Our office will be closed from the 20 December 2022 and business operations will resume on the 9 January...

News

Implementation of The Non-Bank Financial Institutions Regulatory Authority (Capital Markets Sector Corporate Governance) Rules 2023

Implementation of The Financial Resources Requirements Rules For Securities Brokers or Dealers, 2023

Public Notice - Unlicensed Virtual Assets Service Provider - FS Global Properties Limited Botswana

Public Notice: South Atlantic Asset Management (Pty) Ltd

Public Notice - LCM Capital PLC (PTY) LTD

Guidelines for Deductions from Member Benefits in Accordance with Section 52 of the Retirement Funds Act (2022)

Public Notice: Streamline Investment (Pty) Ltd T/A Federated Insurance Brokers

Public Tender Notice: The Design, Layout and Printing of the NBFIRA Annual Reports for the Financial Years Ending March 31st , 2023, 2024 and 2025

Office Closure

Merry Christmas & Happy New Year

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