News

Public Notice-Yellow Card Botswana (Pty) Ltd’s Licence to Operate As a Virtual Asset Service Provider

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Yellow Card Botswana (Pty) Ltd has been granted a licence to operate as a Virtual Asset Service Provider in accordance with Section 11 of the Virtual Asset Act, 2022. Dated at Gaborone on...

NBFIRA and Ministry of Finance discuss the Retirement Funds Bill 2022 on BTV’s Topical Updates Programme

On September 29, 2022, Ms. Patrinah Masalela, Director of Insurance and Pensions at the Ministry of Finance and Mr. Phineas Sesinyi, Acting Director of Retirement Funds at the Non-Bank Financial Institutions Regulatory Authority appeared on BTV’s Topical Updates Pogramme where they unpacked key...

NBFIRA Participates at the 6th Annual African Cyber Crime Conference

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the 6 th Annual African Cyber Crime Conference hosted by African Cyber Security, under the theme “Data Protection – The New Normal”. The event brought together experts and key stakeholders in the fields of data...

Public Notice-LCM Capital PLC (Pty) Ltd (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has temporarily suspended LCM Capital PLC (Pty) Ltd (LCM)’s licence to operate as an Asset Manager pending fulfilment of some licence conditions. The effect of this suspension is...

Public Notice - Warning about Unlicensed Virtual Assets Service Providers

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to warn members of the public to be aware of unscrupulous entities and individuals who continue to aggressively market themselves primarily through social media and WhatsApp platforms, soliciting their business and...

Public Notice-Unlicensed Virtual Assets Service Provider – YellowOcta.com Trading Company

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that YellowOcta.com Trading Company is not licensed to provide virtual asset business services in Botswana, therefore, the business and its representatives are operating illegally. It has...

Public Tender Notice

The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender (Open tender); TENDER NO: NBFIRA005/2022-23 Tender for the Supply, Development and Implementation of Datawarehouse and Data Analytics for the Non-...

REAL CLASS (PTY) LTD T/A SENTINEL WEALTH GROUP

PUBLIC NOTICE REAL CLASS (PTY) LTD T/A SENTINEL WEALTH GROUP Members of the public are informed that Real Class (Pty) Ltd t/a Sentinel Wealth Group (Real Class), is no longer licensed to operate as an Investment Advisor following the expiry of its licence on April 23, 2022. As a result, Real Class...

NBFIRA at Botswana Consumer Fair 2022

NBFIRA Chief Executive Officer’s DumaFM Interview on the Retirement Funds Bill 2022

Today, Mr. Oduetse A. Motshidisi, Chief Executive Officer of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) conducted an interview on DumaFM, where he provided clarity on aspects of the proposed amendments that have drawn the most public attention to date. The Retirement Funds...

News

Public Notice-Yellow Card Botswana (Pty) Ltd’s Licence to Operate As a Virtual Asset Service Provider

NBFIRA and Ministry of Finance discuss the Retirement Funds Bill 2022 on BTV’s Topical Updates Programme

NBFIRA Participates at the 6th Annual African Cyber Crime Conference

Public Notice-LCM Capital PLC (Pty) Ltd (PTY) LTD

Public Notice - Warning about Unlicensed Virtual Assets Service Providers

Public Notice-Unlicensed Virtual Assets Service Provider – YellowOcta.com Trading Company

Public Tender Notice

REAL CLASS (PTY) LTD T/A SENTINEL WEALTH GROUP

NBFIRA at Botswana Consumer Fair 2022

NBFIRA Chief Executive Officer’s DumaFM Interview on the Retirement Funds Bill 2022

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