News

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has noted with concern a circulating text message stating that the Authority has ‘instructed all the insurance companies to terminate contracts/policies for any of their policyholders whose not KYC compliant effective March 30, 2019...

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to revoke Botlhe Medical Aid’s (“Botlhe”) exemption. Please note that the effect of the revocation is that Botlhe shall not be permitted to provide medical aid...

MAIN PURPOSE OF THE JOB: To monitor and review the activities of the Authority to ensure effectiveness and compliance with internal controls, systems and procedures with the aim of reducing potential risks KEY PERFORMANCE AREAS: Scopes and plans audits/ projects based on a thorough risk assessment...

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) hereby informs all persons carrying on business as Transfer Agents and/or Transfer Secretaries that they are required to apply for a licence to operate, in line with the Securities (Institutions Licensing) Regulations, 2017. A...