News

Business Disruption on 11th September 2020

To: All Non-Bank Financial Institutions The Authority informs regulated entities that its normal business operations will be disrupted due to maintenance work to be carried out on the office building on the 11 th September 2020 from 3.30pm-5pm. Regulated entities are advised that the Authority...

Implementation Of Licence Fees, Renewal Of Licence Fees And Annual Sustaining Fees

Reference is made to the Statutory Instruments No. 48 and 49 which were published on the Government Gazette dated 27 March 2020. The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has, with the approval of the Ministry of Finance and Economic Development (MFED), amended the...

Public Notice - APEX Temporary Closure

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...

Tender For The Provision Of Hosting, Backup And Disaster Recovery Services

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...

Appointment of Mr. Oduetse Andrew Motshidisi as Chief Executive Officer

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...

Head of Finance - Vacancy Advert

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...

Public Notice - Business Continuity Services During the Coronavirus (COVID-19) Lockdown of Greater Gaborone

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...

Public Tender Notices

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...

GOAML Live Registration

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...

Tender for the provision of risk-based market surveillance/investigations & enforcement training to capital markets department staff

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...

News

Business Disruption on 11th September 2020

Implementation Of Licence Fees, Renewal Of Licence Fees And Annual Sustaining Fees

Public Notice - APEX Temporary Closure

Tender For The Provision Of Hosting, Backup And Disaster Recovery Services

Appointment of Mr. Oduetse Andrew Motshidisi as Chief Executive Officer

Head of Finance - Vacancy Advert

Public Notice - Business Continuity Services During the Coronavirus (COVID-19) Lockdown of Greater Gaborone

Public Tender Notices

GOAML Live Registration

Tender for the provision of risk-based market surveillance/investigations & enforcement training to capital markets department staff

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