News

Stakeholders are informed that the Risk-Based Supervisory System (RBSS) complaints portal will be undergoing an upgrade. In preparation for the deployment of the upgraded version, the RBSS complaints portal will not be accessible until further notice . Stakeholders who may wish to submit complaints...

The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers [ Preference will be given to bidders as per statutory Instrument no 23 of 2020.] to submit proposals for the below listed tender: TENDER NO: NBFIRA 005/21-22 TENDER FOR THE DEVELOPMENT OF THE...

Stakeholders are informed that the Risk-Based Supervisory System (RBSS) will be undergoing an upgrade. In preparation for the deployment of the upgraded version, the RBSS will not be accessible until 16 August 2021. S takeholders who may wish to submit complaints during this period may do so using...

The Financial Intelligence Agency (FIA) has observed a growing trend in cyber criminality in the form of virtual assets, in particular, bitcoins and illegal online investment schemes. These scams promise unsuspecting members of the public a quick financial return and normally rely on social media...