News

NBFIRA presentation at AIO Conference on “Professionalizing Life Distribution, The Key to Growing and Sustaining the Life Insurance Industry”.

As part of its stakeholder engagement efforts, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated at the AIO Conference themed; Professionalizing Life Distribution, The Key to Growing and Sustaining the Life Insurance Industry. Participating as a panellist, Mrs...
READ MORE...

Public Notice- Moitiri Capital (Pty) Ltd

On the 7 th October 2019, the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) withdrew MOITIRI CAPITAL (PTY) LTD (“Moitiri”)’s exemption/licence to carry on the Financing and Leasing business, following Moitiri’s non-compliance with some Non-Bank Financial Institutions (NBFI)...
READ MORE...

Vacancy-Legal and Enforcement Officer

Legal and Enforcement Officer Reports to: Deputy Director Compliance Main Purpose of the job To implement and enforce adherence to NBFIRA Act, financial services laws and other applicable laws. Provide legal advice in order to protect investors and the integrity of the Authority. Key performance...
READ MORE...

PUBLIC NOTICE-Office closed for the 2019 General Elections

The public is hereby informed that the NBFIRA offices will be closed on Tuesday 22nd October 2019 from 12:45 PM until Friday 25th October 2019 in recognition of the upcoming General Elections. The Authority will re-open on Monday 28th October 2019 and apologizes for any inconvenience caused. NBFIRA...
READ MORE...

Invitation to NBFIRA Anti-Money Laundering/Combatting Financing of Terrorism & Proliferation (AML/CFT&P) Awareness Workshops

8 th October, 2019 To: Anti-Money Laundering Compliance Officers (AMLCOs): Principal Officers: Non-Bank Financial Institutions (“NBFIs”) in Maun, Letlhakane, Francistown, and their Surrounding Areas Invitation to NBFIRA Anti- Money Laundering/Combatting Financing of Terrorism & Proliferation (...
READ MORE...

NBFIRA presentation at Insurance Institute of Botswana (IIB) Conference: “Market Development. Innovative Insurance Products: Key to Market Growth and Sustainability”

As part of its stakeholder engagement efforts, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) participated in the Insurance Institute of Botswana (IIB) 3rd Annual Conference held under the theme: “Market Development. Innovative Insurance Products: Key to Market Growth and...
READ MORE...

PUBLIC NOTICE - Office closed for Independence Holidays 2019

The public is hereby informed that the NBFIRA offices will be closed on Friday 27th September 2019 from 12:45 PM until Tuesday 1st October 2019 in recognition of the upcoming Independence Holidays. The Authority will re-open on Wednesday 2nd October 2019 and apologises for any inconvenience caused...
READ MORE...

PUBLIC NOTICE: GUIDANCE ON THE INTERPRETATION OF REGULATION 35(9) OF THE RETIREMENT FUNDS REGULATIONS (2017)

September 18, 2019 PUBLIC NOTICE: GUIDANCE ON THE INTERPRETATION OF REGULATION 35(9) OF THE RETIREMENT FUNDS REGULATIONS (2017) The Non-Bank Financial Institutions Regulatory Authority has received enquiries from members of the public and the retirement industry regarding the interpretation and...
READ MORE...

UNDERSTANDING THE TERMS & CONDITIONS OF INSURANCE CONTRACTS

READ MORE...

NBFIRA presentation at the CIMA CPD Masterclass: "The Future of Compliance in the Non-Bank Financial Institutions Sector"

As part of its stakeholder engagement efforts, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) held a Master Class for CIMA members on "The Future of Compliance in the Non-Bank Financial Institution's Sector” , focusing on prudential compliance and compliance in Anti-Money...
READ MORE...

Pages

Contact Details

Private Bag 00314,
3rd floor Exponential Building
Plot 54351 New CBD,
Off PG Matante Road, Gaborone

Tel: +267 310 2595, 3686100
Fax: +267 3102376, 3102353
Email: info@nbfira.org.bw

Website design by WEBLAND