News

Press Release: The Non-Bank Financial Institutions Sector Remains Resilient

Botswana: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has published the Annual Report for the financial year ended March 31st 2020, which presents the performance of the Non-Bank Financial Institutions (NBFI) sector and the Regulatory Authority for the 2019/20 financial year...
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Review of the NBFIRA ACT 2016 – Call for Submission of Comments

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to inform non-bank financial institutions and the public in general to submit comments on the draft annual estimates and proposed supervisory levies and licensing fees for the financial year ending 31st March 2022. The draft...
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Public Notice - Harckam Investments (Pty) Ltd

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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Public Notice Sandberg Holdings (Pty) Ltd T/A Life Concern

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...
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Public Notice - Premier Wealth (Pty) Ltd

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...
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Public Notice - Grand First (Pty) Ltd T/A Grand First Insurance

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...
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Public Notice - Life Right Insurance Agency (Pty) Ltd

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...
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Call for Submission Of Comments

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...
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CAUTIONARY/ADVISORY NOTE: Use Of Unqualified, Inexperienced and Unaccredited AML/CFT Agents/Experts

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...
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Invitation to Attend a Virtual Awareness Workshop on Proliferation Financing and The Implementation of Targeted Financial Sanctions

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...
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