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NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY DRAFT ANNUAL ESTIMATES, SUPERVISORY LEVIES AND LICENSE FEES PROPOSAL 2023/2024. CALL FOR SUBMISSION OF COMMENTS The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite non-bank financial institutions and the public in...
It has come to the attention of the Non-Bank Financial Institutions Regulatory Authority ( the Regulatory Authority) that Berry Crypto Trading Platform is providing services related to a virtual token exchange and facilitating the exchange between virtual assets and fiat currency without a licence...
The Non-Bank Financial Institutions Regulatory Authority informs its valued stakeholders that services on the Risk Based Supervisory System (RBSS) and accessibility on phone lines have been restored. The Regulatory Authority apologises for any inconvenience caused.
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs its valued stakeholders that due to ongoing work on its network systems, they may temporarily experience disruptions when accessing the Risk Based Supervisory System (RBSS) as well as the phones lines. Services will be...
1. HEAD OF ADMINISTRATION AND PROCUREMENT Reports to: Deputy Chief Executive Officer - Professional Services Main Purpose of the job Lead the procurement function in accordance with established procurement policies, procedures and regulations, whilst ensuring economy, efficiency, transparency,...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has revoked The Elect Pawnshop (Pty) Ltd (“The Elect”)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that The Elect shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Inspire Capital Investment (Pty) Ltd (Inspire Capital)’s licence to trade as a microlender. The effect of the revocation of licence is that Inspire Capital shall no...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked KhenJully Holdings (Pty) Ltd t/a KhenJully Success Benefits (Pty) Ltd (KhenJully)’s exemption to trade as a financing company. The effect of the revocation of exemption...
Botswana: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) released the Annual Report for the financial year ended March 31, 2022, containing the performance of the Non-Bank Financial Institutions (NBFI) sector and the Regulatory Authority for the 2021/22 financial year. The...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Insurance Times (Pty) Ltd has surrendered its insurance licence. NBFIRA has duly accepted the surrender of licence and accordingly cancelled Insurance Times (Pty) Ltd’s licence...

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