News

Commencement Of The Financial Intelligence Act, 2022 And Regulations

NBFIRA 3/3/4- XI (48) To: All Non-Bank Financial Institutions (“NBFIs”) Commencement Of The Financial Intelligence Act, 2022 And Regulations The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the NBFIs of commencement of the Financial Intelligence Act, 2022 (“FI Act...

Guidance Note For Detection Of Covid-19 Related Crimes

To: AML/CFT Compliance Officers / Principal Officers – Non-Bank Financial Institutions (“NBFIs”) SUBJECT: Guidance Note For Detection Of Covid-19 Related Crimes We refer to the above captioned subject matter. Botswana has an obligation to support international efforts to combat money laundering ,...

Public Notice - Bomaid Financial Position

The Non-Bank Financial Intuitions Regulatory Authority does not ordinarily respond to reports concerning regulated entities circulated on social media. However, in view of the recent reports concerning BOMAID and the likely effects of these reports on BOMAID’s members and the public, the Authority...

Tender No: NBFIRA 009/21-22: Provision of Social Media Management Services For The Non-Bank Financial Institutions Regulatory Authority

The tender documents containing the details of the requirements will be emailed to potential bidders during working hours between 0800 hours and 1700 hours from 16 th February 2022 for a non-refundable fee of P250.00 (Two hundred and fifty pula only). Proof of payment will be required for issuing...

Tender Notice - Provision Of Training To Staff Of Nbfira On Ifrs 17 Accounting Standard

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit proposals for the tender listed below: TENDER NO: NBFIRA 008/21-22: PROVISION OF TRAINING TO STAFF OF NBFIRA ON IFRS 17 ACCOUNTING STANDARD The tender documents containing the details of the...

Public Notice - Bluthorn Procurement Solutions (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) informs members of the public that it has revoked Bluthorn Procurement Solutions (Pty) Ltd (“BPS”)’s exemption to trade as a financing company. The effect of the revocation of exemption is that BPS shall no longer be permitted to...

Public Notice - Ndozy Sir Holdings (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs members of the public that Ndozy Sir Holdings (“Ndozy”) has surrender its exemption to trade as a pawnshop. The effect of the surrender is that Ndozy shall no longer be permitted to issue new loans, including top ups to their...

Corporate Governance Guidelines for Insurers and Reinsurers

Insurers and Reinsurers licensed with the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) are hereby informed of the Corporate Governance Guidelines to be followed by insurers and reinsurers from February 1 st , 2022. A draft of the generic Guidelines was shared with the Industry in...

NBFIRA Office Closure

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs its valued stakeholders and the public that the office will be closed from the 20 th December 2021 . Business operations will resume on the 5 th January 2022 . The Authority encourages the public to stay safe and continue to...

Public Notice - Streamline Investments (Pty) Ltd T/A Federated Insurance Brokers

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has temporarily closed Streamline Investments (Pty) Ltd T/A Federated Insurance Brokers (“Federated Insurance Brokers”). Please note that the effect of the temporary closure is that...

News

Commencement Of The Financial Intelligence Act, 2022 And Regulations

Guidance Note For Detection Of Covid-19 Related Crimes

Public Notice - Bomaid Financial Position

Tender No: NBFIRA 009/21-22: Provision of Social Media Management Services For The Non-Bank Financial Institutions Regulatory Authority

Tender Notice - Provision Of Training To Staff Of Nbfira On Ifrs 17 Accounting Standard

Public Notice - Bluthorn Procurement Solutions (Pty) Ltd

Public Notice - Ndozy Sir Holdings (Pty) Ltd

Corporate Governance Guidelines for Insurers and Reinsurers

NBFIRA Office Closure

Public Notice - Streamline Investments (Pty) Ltd T/A Federated Insurance Brokers

Pages

Menu

Financial Management

MY MONEY

Contact Details