following the link below; /sites/default/files/UNSC-Sanctions-List-Update-Libya.pdf
News
Members of the public may access the 2018 NBFIRA Annual Report by following the link below; /sites/default/files/Etudiant-%20Public%20Notice.docx
Members of the public may access the 2018 NBFIRA Annual Report by following the link below; http://www.nbfira.org.bw/sites/default/files/NBFIRA%20ANNUAL%20REPORT%202018_0.pdf
The FAFT guidance highlights some of the ML/TF risks of the securities and insurance sectors and the measures to mitigate them through the implementation of the risk based approach FATF GUIDANCE ON RBA FATF-RBA-Life-Insurance (FATF)RBA-Securities-Sector
BACKGROUND The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) was established in 2008 to regulate and supervise the NBFI sector in order to safeguard the stability, fairness and efficiency of the non-bank financial sector. The Authority’s regulatory portfolio encompasses a wide...
October 15 th 2018 NBFIRA 3/3/5-II (24) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, We refer to the captioned subject matter. Botswana has an obligation to support international efforts to prevent, suppress and disrupt money...
The Non-Bank Financial Institutions Regulatory Authority participated at the MVA Old Naledi community outreach to educate the public of its mandate and financial services regulation. NBFIRA...Working Towards Financial Stability!!!
PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite suitably qualified Audit Firms to submit proposals for the below listed tender: TENDER NO: NBFIRA 008/2018 TENDER FOR THE PROVISION OF STATUTORY AUDIT SERVICE TO NBFIRA FOR 2019/20, 2020/21 AND...
August 14, 2018 NBFIRA 3/3/5-I (22) To: Anti-Money Laundering Compliance Officers (AMLCO) /Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SECURITY COUNCIL SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support...
NOTICE IS HEREBY GIVEN THAT On the 27 th July 2018, the High Court of Botswana, acting in terms of Section 46(6) of the Securities Act. No. 26 of 2014 (“the Act”), confirmed the appointment of Mr. Peter C. G. Collins as Statutory Manager of CMB. In consequence thereof, the Statutory Manager is in...
