News

You will have followed the ongoing reports on the conflict in the Mozambique region of Cabo Delgado which appears to have intensified since the early part of the year. As you are aware, Botswana, through the Eastern-Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task...

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Rychpoole Investments (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Rychpoole Investments (Pty) Ltd’s is no longer permitted to offer...

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Moitiri Capital (Pty) Ltd (“Moitiri”) is no longer a regulated entity. Consequently, Moitiri will no longer be permitted to provide services of a Finance and Leasing company to the...

The Non-Bank Financial Institutions Regulatory Authority ("NBFIRA") hereby informs members of the public that in terms of the High Court judgment of 19th February 2021, BLUTHORN FUND MANAGERS (PTY) LTD has been placed under liquidation. Mr Chris Bray (“Mr Bray") has, accordingly, been appointed by...