News

Vacancy Advert-Senior Personal Assistant to the Chief Executive Officer

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy: Senior Personal Assistant to the Chief Executive Officer Main Purpose of the job Provide executive secretarial and administrative services to the CEO Key...

Public Notice-Daniel Miracle Holdings (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Daniel Miracle Holdings (Pty) Ltd (Daniel Miracle)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Daniel Miracle shall no longer be...

Public Notice-Springle Front Logistics (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Springle Front Logistics (Pty) Ltd (Springle)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Springle shall no longer be permitted...

Public Notice-Ethical Supremacy Investments (Pty) Lt

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Ethical Supremacy Investments (Pty) Ltd (Ethical)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Ethical shall no longer be...

GUIDANCE NOTE ON LICENSING AND RECOGNITION OF COLLECTIVE INVESTMENT UNDERTAKINGS UNDER THE REVISED COLLECTIVE INVESTMENT UNDERTAKINGS ACT, 2021

1. The Collective Investment Undertakings Act, 2021 (“the CIU Act”), commenced on 28th February 2022, all aspirant operators of collective investment undertakings (CIUs) listed in the CIU Act are reminded to apply for licences or recognition as required by Section 19(1) of the CIU Act and Part VI...

NBFIRA Interview on the Regulation and Supervision of Virtual Assets - The Morning Dew Show, RB2

As part of the efforts to educate the public on the regulation and supervision of Virtual Asset Service Providers, Ms. Juliana White Director of Capital Markets at NBFIRA conducted an insightful interview on the topic. Ms. White expounded on what virtual assets are and that the main objective of...

TRAINING NBFIs ON REGISTRATION ON THE goAML PLATFORM AND THE REPORTING OF SUSPICIOUS TRANSACTIONS

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) in collaboration with the Financial Intelligence Agency (FIA), conducted training on the registration of the Non-Bank Financial Institutions (NBFIs) on the goAML portal. This was following a bilateral engagement between NBFIRA and...

NBFIRA on Yarona Fm, The Big Breakfast Show

Please tune in Yarona Fm tomorrow morning, between 0700hrs-0800hrs on The Big Breakfast Show, to catch information on the Regulation and Supervision of Virtual Assets in Botswana. You can also tune in the YaronaFm stream online on www.yaronafm.co.bw or the TuneIn online radio application. NBFIRA.....

Tswana Radiance (Pty) Ltd - Licence Revocation

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE Tswana Radiance (Pty) Ltd The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Tswana Radiance (Pty) Ltd (Tswana Radiance)’s licence to trade as a...

BTV Interview-Regulation and Supervision of Virtual Assets

As part of the Authority's public education efforts on the regulation and supervision of Virtual Assets, Director of Capital Markets, Juliana White, participated in an interview on the subject on BTV's Topical Issues Programme. Follow the link below to access the interview; https://fb.watch/...

News

Vacancy Advert-Senior Personal Assistant to the Chief Executive Officer

Public Notice-Daniel Miracle Holdings (Pty) Ltd

Public Notice-Springle Front Logistics (Pty) Ltd

Public Notice-Ethical Supremacy Investments (Pty) Lt

GUIDANCE NOTE ON LICENSING AND RECOGNITION OF COLLECTIVE INVESTMENT UNDERTAKINGS UNDER THE REVISED COLLECTIVE INVESTMENT UNDERTAKINGS ACT, 2021

NBFIRA Interview on the Regulation and Supervision of Virtual Assets - The Morning Dew Show, RB2

TRAINING NBFIs ON REGISTRATION ON THE goAML PLATFORM AND THE REPORTING OF SUSPICIOUS TRANSACTIONS

NBFIRA on Yarona Fm, The Big Breakfast Show

Tswana Radiance (Pty) Ltd - Licence Revocation

BTV Interview-Regulation and Supervision of Virtual Assets

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