News

EXPRESSION OF INTEREST –EOI 001/2018-19 INCLUSION IN NON BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY (NBFIRA) SUPPLIER DATABASE

The Non-Bank Financial Institutions Regulatory Authority requires suppliers capable and willing to be registered in their database to collect the registration form from the NBFIRA Office. The database will be used for two (2) years and only registered suppliers will be used for Micro procurement...
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Temporary Closure-Itekanele Medical Aid

PUBLIC NOTICE CALL A DOCTOR (PTY) LTD T/A ITEKANELE HEALTH SCHEME The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that CALL A DOCTOR (PTY) LTD T/A ITEKANELE HEALTH SCHEME (ITEKANELE) has been placed under temporary closure in terms of...
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Temporary Closure-Etudiant Medical Aid

PUBLIC NOTICE WASTIKC CONSORTIUM (PTY) LTD T/A ETUDIANT MEDICAL AID The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Wastikc Consortium (Pty) Ltd t/a Etudiant Medical Aid ( Etudiant) has been placed under temporary closure in terms...
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United Nations Security Council sanctions list

July 13, 2018 NBFIRA 3/3/5-I (21) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SECURITY COUNCIL 1483 SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...
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Vacancy - Manager AML/CFT

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority Act 2006 established the Non-Bank Financial Institutions Regulatory Authority (NBFIRA), to regulate and enforce compliance within the Non-Bank Financial Institutions sector in order to...
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Bona life (Pty) LTD

PUBLIC NOTICE BONA LIFE (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) informs the public that it is aware that Bona Life (Pty) Ltd (Bona Life) has taken the decision to close and cease trading, effective 4 th July 2018, due to governance issues related to composition...
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Application for licensing as Insurers

INSURANCE INDUSTRY ACT (Cap: 46:01) IN ACCORDANCE with the provisions of section 18 (2) of the Insurance Industry Act, a notice is hereby given that the following companies have been licensed as Insurers. Brendowney’s Investments (Pty) Ltd t/a Western Insurance Botswana; and Hesternings Investments...
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FINCRAFT PTY (LTD)

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public, that it has lifted the temporary closure placed on FINCRAFT PTY (LTD) (“FINCRAFT”) . O. RAMASEDI (Mr.) CHIEF EXECUTIVE...
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Tender for the Annual Review of the 2016-2021 NBFIRA STRATEGIC PLAN

The Non-Bank Financial Institutions Regulatory Authority wishes to invite proposals from from companies registered with PPDB,CODE317, CODE317 SUB CODE O2 for the below listed tender: TENDER NO: NBFIRA 007/2018 Tender for the Annual Review of the 2016-2021 NBFIRA STRATEGIC PLAN The tender opens on...
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NBFIRA at BSE Open Day

The Authority was invited to the Botswana Stock Exchange (BSE) open day in Mahalapye. The Authority took advantage of this platform and provided an information stall where the participants made inquiries regarding NBFIRA’s mandate in the Capital Markets industry. NBFIRA shared its mandatory...
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