The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to temporarily close Huraya Holdings (Pty) Ltd T/A Apex Insurance Brokers (“Apex”). Please note that the effect of the cancellation is that Apex is no longer...
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The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender: Tender No: Nbfira 008/2021 Tender For: The Provision Of Hosting, Backup And Disaster Recovery Services To The Non-Bank Financial Institutions...
The Board of the Regulatory Authority is hereby pleased to announce the appointment of Mr. Oduetse Andrew Motshidisi as the Chief Executive Officer. Mr. Motshidisi will be taking over from Mr. Sriram Gade who has been the Acting Chief Executive Officer. Mr. Gade will continue as Deputy Chief...
The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to safeguard the stability, fairness and efficiency of the...
1. In light of the lockdown of the Greater Gaborone Zone from 30 th July – 13 th August 2020 due to increased Covid-19 risks, the Authority informs the public that its office will be observing the lockdown measures as communicated by the Government. 2. The Authority will therefore be operating with...
Addendum to the Tender Notice The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 005/2021 TENDER FOR: THE SUPPLY OF MICROSOFT VOLUME LICENSES TO TO THE NON-BANK FINANCIAL...
NBFIRA 3/3/4-VI (91) To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML LIVE REGISTRATION 1. The above captioned subject matter bears reference. 2. Reference is further made to our directive dated March 17 th 2020, wherein the Authority directed entities who...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 006/2021 TENDER FOR THE PROVISION OF RISK-BASED MARKET SURVEILLANCE/INVESTIGATIONS AND ENFORCEMENT TRAINING TO CAPITAL MARKETS...
PUBLIC NOTICE ARMITIS HOLDINGS (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 Armitis Holdings (Pty) Ltd (“Armitis”)’s license. Please note that the effect of the cancellation is that...
The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 003/2021 TENDER FOR: THE SUPPLY, INSTALLATION AND CONFIGURATION OF IBM STORAGE AREA NETWORK (SAN) TO THE NON-BANK FINANCIAL...