News

Public Notice-Armitis Holdings (Pty) Ltd

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...

Public Tender Notice For Infrastructure

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...

Tender for The Development of The 2021-2026 Strategic Plan

PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 002/2021 TENDER FOR THE DEVELOPMENT OF THE 2021-2026 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSITUTIONS...

Record Keeping & Customer Identification and Prominient and Influential Persons Guidance Notes To The Non-Banking Financial Institutions

NBFIRA 3/3/10-I (22) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) SUBJET: RECORD KEEPING & CUSTOMER IDENTIFICATION AND PROMINIENT AND INFLUENTIAL PERSONS GUIDANCE NOTES TO THE NON-BANKING FINANCIAL INSTITUTIONS (NBFIs) 1. We refer to the above...

Updates on United Nations Security Council Resolutions

NBFIRA 3/3/5-I (36) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, Re: United Nations Security Council Resolutions- 2368(2017); 1718 (2006); 2127 (2013); 2127 (2013); 2368 (2017); 2368 (2017) The above matter refers. Botswana has an...

Tender for the design, layout and printing of the nbfira annual reports

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 001/2021 TENDER FOR THE DESIGN, LAYOUT AND PRINTING OF THE NBFIRA ANNUAL...

Botswana National Risk Assessment on Legal Persons and Legal Arrangements, Non Profit Organisations (NPO’s) and Trusts

1. We refer to the above captioned subject matter. 2. Botswana has an obligation to support international efforts to combat money laundering , prevent, suppress and disrupt proliferation of weapons of mass destruction as well as the financing of terrorism . 3. The purpose of this communique is to...

Press Release: NBFIRA 1/9/6 – I, 8th May, 2020

NBFIRA Publishes the 2019/20 Research Bulletin: The Botswana Insurance Industry Insurance Industry Performance, Trends and Forecasts Capital Adequacy Measurement- the new Insurance Industry Act, 2015. Progress on Financial Inclusion and Literacy within the Insurance Industry Botswana: The Non-Bank...

Compliance with AML/CFT & P Obligations during the COVID-19 Lockdown IN Botswana

April 23, 2020 NBFIRA 3/3/4 -VI (05) To: AML/CFT Compliance Officers (AMLCOs) - Non-Bank Financial Institutions (“NBFIs”) RE: COMPLIANCE WITH AML/CFT & P OBLIGATIONS DURING THE COVID-19 LOCKDOWN IN BOTSWANA 1. We refer to the captioned subject matter. 2. The Coronavirus disease (COVID-19) has...

Public Notice - Business Continuity Services During The Coronavirus (Covid-19) Extreme Social Distancing Period

In light of the State of Public Emergency declared by His Excellency Dr. Mokgweetsi E.K. Masisi on 31 st March 2020, the Authority informs all Non-Bank Financial Institutions and the public that its office will be observing the Extreme Social Distancing period which commences at midnight today...

News

Public Notice-Armitis Holdings (Pty) Ltd

Public Tender Notice For Infrastructure

Tender for The Development of The 2021-2026 Strategic Plan

Record Keeping & Customer Identification and Prominient and Influential Persons Guidance Notes To The Non-Banking Financial Institutions

Updates on United Nations Security Council Resolutions

Tender for the design, layout and printing of the nbfira annual reports

Botswana National Risk Assessment on Legal Persons and Legal Arrangements, Non Profit Organisations (NPO’s) and Trusts

Press Release: NBFIRA 1/9/6 – I, 8th May, 2020

Compliance with AML/CFT & P Obligations during the COVID-19 Lockdown IN Botswana

Public Notice - Business Continuity Services During The Coronavirus (Covid-19) Extreme Social Distancing Period

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