News

Public Tender Notice

The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ), also known as the Regulatory Authority , wishes to invite proposals from companies for the below-listed tender: TENDER NO: NBFIRA 002/2022-23 TENDER FOR PROVISION OF INTERIOR DESIGN AND PROJECT MANAGEMENT SERVICES FOR...
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BoFiNet’s Stakeholder Engagement on the Data Protection Act and the Digital Data Centre

On June 21, 2022, BoFiNet held a stakeholder engagement session with non-bank financial institutions to create awareness about the Data Protection Act (2018) which came into effect in October 2021, as well as a progress update on the Delta Data Centre currently being constructed by BoFiNet...
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LICENSING OF VIRTUAL ASSETS SERVICE PROVIDERS

PUBLIC NOTICE LICENSING OF VIRTUAL ASSETS SERVICE PROVIDERS The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) refers to its Public Notice issued on March 28, 2022, wherein members of the public were informed of the Commencement of the Virtual Assets Act, 2022 (the Act) and the...
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NBFIRA Annual Statistical Bulletin 2021

NBFIRA 1/9/6-I (26) June 20, 2022 Press Release NBFIRA Publishes the 2021 Annual Statistical Bulletin The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) publishes its 2021 Statistical Bulletin. This eighth edition of the publication presents, and analyses audited data conveying the...
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FAQs-Regulation & Supervision of Virtual Assets

1. Who is required to apply for licensing? Virtual Assets Service Provider Initial Token Issuer 2. Who is a Virtual Asset Service Provider (VASP)? A Virtual Asset Service Provider means a person who undertakes a virtual asset service on behalf of another person under an agreement, as part of a...
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Public Notice- Asset Consulting Botswana (Pty) Ltd

Members of the public are informed that Asset Consulting Botswana (Pty) Limited (Asset Consulting), is no longer licensed to operate as an Investment Advisor following the expiry of its license on November 30, 2021. As a result, Asset Consulting is no longer under the supervisory purview of NBFIRA...
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Public Notice-Tulpwood Investments (Pty) Ltd t/a Full Moon Pawn Shop (Pty) Ltd

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

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Capricon Legal Insurance Services (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Capricon Legal Insurance Services (Pty) Ltd is no longer...
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Public Notice-Tswana Insurance Consultancy (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Tswana Insurance Consultancy (Pty) Ltd (“Tswana Insurance”)’s licence. Please note that the effect of the cancellation is that Tswana Insurance is no longer permitted...
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Public Notice-Metadale Holdings (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Metadale Holdings (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Metadale Holdings (Pty) Ltd is no longer permitted to offer any insurance...
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Contact Details

Private Bag 00314,
3rd floor Exponential Building
Plot 54351 New CBD,
Off PG Matante Road, Gaborone

Tel: +267 310 2595, 3686100
Fax: +267 3102376, 3102353
Email: info@nbfira.org.bw

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