News

PRINCIPAL LEGAL AND ENFORCEMENT OFFICER (Re- Advertisement)

Reports to: Deputy Director, Legal and Enforcement MAIN PURPOSE OF THE JOB: To provide end to end board secretariat services to NBFIRA Board Committees, as well as board secretarial support to the Board Secretary. To provide high quality advice, opinion and assistance to NBFIRA on legal matters and...

INTERNAL AUDITOR

Reports to: Manager Internal Audit MAIN PURPOSE OF THE JOB: Execute the audit programme to: (a) assess operational efficiency, risks, soundness of business practices, reliability of financial reporting and effectiveness of financial controls and procedures, and (b) evaluate compliance with set...

THE REGULATION AND SUPERVISION OF VIRTUAL ASSETS

Please tune in Gabz Fm, The Business Kraal Show today to catch information on the Regulation and Supervision of Virtual Assets at 1330hrs-1400hrs. You may connect to listen online, through www.gabzfm.com , the Gabz Fm livestream, anywhere you are.

Botswana Stock Exchange May 2022 Opening Bell Ceremony: Launch of the Investor Compensation Fund

The Botswana Stock Exchange (BSE) launched the Investor Compensation Fund at the Opening Bell Ceremony this morning May 5, 2022. As the guest of honour, Ms. Motlalepula V. Kabomo, Board Chairperson of the Non-Bank Financial Institutions Regulatory Authority (“the Authority”), extolled this...

REQUEST FOR COMMENTS ON THE RETIREMENT FUNDS BILL, 2022

REF: 10/4/24-II DATE: May 3, 2022 TO: ALL PRINCIPAL OFFICERS OF RETIREMENT FUNDS, FUND ADMINISTRATORS, BANK OF BOTSWANA, BOTSWANA STOCK EXCHANGE, BOTSWANA PENSION SOCIETY, BOTSWANA INVESTMENT PROFESSIONALS SOCIETY AND ASSOCIATION OF LIFE UNDERWRITERS BOTSWANA. SUBJECT: INVITATION FOR COMMENTS ON...

Public Notice - Melikh Pawnshop (Pty) Ltd

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

NBFIRA Hosts Delegation from the Reserve Bank of Zimbabwe for Anti-Money Laundering and Counter Financing of Terrorism & Proliferation (AML/CFT&P) Benchmarking Exercise

The Non-Bank Financial Institutions Regulatory Authority is pleased to host a delegation from the Reserve Bank of Zimbabwe for a two-day benchmarking exercise on Anti-Money Laundering and Counter Financing of Terrorism & Proliferation (AML/CFT&P) of the non-bank financial institutions,...

NBFIRA on GabzFm: The Business Kraal Show (Insurance Administrative Rules: Policyholder Protection Rules)

As part of its consumer education initiative, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) recently conducted an interview on the Business Kraal show on GabzFM, educating consumers on NBFIRA’s consumer protection role in the insurance industry, through the Insurance...

NBFIRA on GabzFm: The Business Kraal Show (Insurance Administrative Rules: Policyholder Protection Rules)

Public Notice - Damont (Pty) Ltd t/a TIA Benefits

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Damont (Pty) Ltd t/a TIA Benefits (Damont)’s exemption to trade as a microlender. The effect of the revocation of exemption is that Damont shall no longer be permitted to...

News

PRINCIPAL LEGAL AND ENFORCEMENT OFFICER (Re- Advertisement)

INTERNAL AUDITOR

THE REGULATION AND SUPERVISION OF VIRTUAL ASSETS

Botswana Stock Exchange May 2022 Opening Bell Ceremony: Launch of the Investor Compensation Fund

REQUEST FOR COMMENTS ON THE RETIREMENT FUNDS BILL, 2022

Public Notice - Melikh Pawnshop (Pty) Ltd

NBFIRA Hosts Delegation from the Reserve Bank of Zimbabwe for Anti-Money Laundering and Counter Financing of Terrorism & Proliferation (AML/CFT&P) Benchmarking Exercise

NBFIRA on GabzFm: The Business Kraal Show (Insurance Administrative Rules: Policyholder Protection Rules)

NBFIRA on GabzFm: The Business Kraal Show (Insurance Administrative Rules: Policyholder Protection Rules)

Public Notice - Damont (Pty) Ltd t/a TIA Benefits

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