The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Harckam Investments (Pty) Ltd (“Harckam”)’s licence. Please note that the effect of the cancellation is that Harckam is no longer permitted to carry on insurance...
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The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Sandberg Holdings (Pty) Ltd t/a Life Concern (Pty) Ltd (“Life Concern”)’s licence. Please note that the effect of the cancellation is that Life Concern is no longer...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Premier Wealth(Pty) Ltd (“Premier Wealth”)’s licence. Please note that the effect of the cancellation is that Premier Wealth is no longer permitted to carry on...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Grand First (Pty) Ltd t/a Grand First Insurance (“Grand First”)’s licence. Please note that the effect of the cancellation is that Grand First is no longer permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to cancel Life Right Insurance Agency (Pty) Ltd (“Life Right”)’s licence. Please note that the effect of the cancellation is that Life Right is no longer...
PUBLIC NOTICE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY DRAFT ANNUAL ESTIMATES AND SUPERVISORY LEVIES AND FEES PROPOSAL 2021/22 CALL FOR SUBMISSION OF COMMENTS The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to inform non-bank financial institutions and the...
While it is not the intention of the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) to prefer, prescribe and/or impose any experts on the regulated entities, NBFIRA notes with concern, a growing number of use of AML/CFT agents/experts, most of who do not have the requisite...
NBFIRA 3/3/10/-I (37) To: AML/CFT Compliance Officers/Principal Officers – Regulated Non-Bank Financial Institutions (“NBFIs”) INVITATION TO ATTEND A VIRTUAL AWARENESS WORKSHOP ON PROLIFERATION FINANCING AND THE IMPLEMENTATION OF TARGETED FINANCIAL SANC TIONS The above subject matter refers...
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 011/2021 TENDER FOR THE PROVISION OF CLEANING SERVICES FOR THE NON-BANK...
NBFIRA 3/3/4-VIII (6) To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML PLATFORM REGISTRATION The above captioned subject matter bears reference. Reference is further made to Section 33 of the Financial Intelligence Act, 2019 (FI Act), which provides that,...