News

Public Notice - Bluthorn Fund Managers (Pty) Ltd

BLUTHORN FUND MANAGERS (PTY) LTD (“BluThorn”) Formerly known as Ecsponent Asset Management (Pty) Ltd – in Statutory Management - NOTICE IS HEREBY GIVEN THAT On the 2 nd April 2020 the Non-Bank Financial Regulatory Authority (“NBFIRA”), acting in terms of Section 46 (4) (a) of the Securities Act No...
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What is COVID-19?

Coronavirus disease (COVID-19) is an infectious disease caused by a newly discovered coronavirus. The COVID-19 virus spreads primarily through droplets os saliva or discharge from the nose when an infected person coughs or sneezes. For more information follow the picture below:
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Public Notice - Prime Employee Benefits (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that PRIME EMPLOYEE BENEFITS (PTY) LTD (“Prime”) has been placed under temporary closure in terms of Section 57 of the NBFIRA Act 2016. In consequence of the temporary closure, Prime is not...
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Coronavirus Disease (COVID-19) Update – Business Continuity Precautionary Measures

In light of the recent developments relating to the Coronavirus Disease (COVID-19), the Authority wishes to inform the public about the following precautionary measures that it has put in place in the interest of the safety of its staff and the public: Social Distancing: Cancellation of Large...
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Coronavirus Disease (COVID-19) Update – Business Continuity Precautionary Measures

In light of the recent developments relating to the Coronavirus Disease (COVID-19), the Authority encourages regulated entities to adhere to the Public Notice issued by the Office of the President on 16 th March 2020, outlining measures the Government has taken to prevent the transmission and...
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GOAML Live Registration

March 17 th 2020 To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML LIVE REGISTRATION The above captioned subject matter bears reference. Section 33 of the Financial Intelligence Act, 2019 (“FI” Act”) provides that, a specified party or accountable...
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Tender for the Provision of Internal Audit and Risk Management System- Tender No. NBFIRA 007/2019

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 007/2019 TENDER FOR THE PROVISION OF INTERNAL AUDIT AND RISK MANAGEMENT SYSTEM The tender opens on 09 March...
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Heritage Risk Services (Pty) Ltd Public Notice

HERITAGE RISK SERVICES (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 temporarily close Heritage Risk Services (Pty) Ltd (“Heritage”). Please note that the effect of the cancellation is that...
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Public Notice to all Pawn Shops

It has come to the attention of the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) that there are a number of Pawnshops who have ceased operations, changed shareholding / management /contact persons, physical and postal addresses following the issuance of their Lending Exemptions...
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NBFIRA Board Announces Leadership Transition

31st January, 2020 Press Release Re: NBFIRA Board Announces Leadership Transition The Board of the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs stakeholders that the tenure of the incumbent Chief Executive Officer, Mr. Oaitse M. Ramasedi, comes to an end on 29th February...
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Tel: +267 310 2595, 3686100
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Email: info@nbfira.org.bw

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