News

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...

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...

UNSC 1718 Sanction list

June 11, 2018 NBFIRA 3/3/5-I (20) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SECURITY COUNCIL 1718 SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...

Phoenix of Botswana Assurance Company Limited

PUBLIC NOTICE PHOENIX OF BOTSWANA ASSURANCE COMPANY LIMITED 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 PHOENIX OF BOTSWANA ASSURANCE COMPANY LIMITED (“PHOENIX”) as PHOENIX has...

UNSC Sanctions List: ISIL (DA’ESH) AL-QAIDA

June 6, 2018 NBFIRA 3/3/5-I (19) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: ISIL (DA’ESH) AL-QAIDA 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...

NBFIRA signs MoU with Retirement Benefit Authority

The Retirement Benefit Authority (RBA) of Kenya and the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) signed a Memorandum of Understanding (MoU) on May 28th 2018. The MoU was signed by Mr. V. Pratt Chairman - RBA and Mr. O Ramasedi Chief Executive Officer - NBFIRA at the NBFIRA...

DEVON (PTY) LTD T/A LESEDI FUNERAL PARLOUR – UNLICENCED OPERATION

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Devon (Pty) Ltd t/a Lesedi Funeral Parlour (“Lesedi Funeral Parlour”) is not licensed to operate as a Non-Bank Financial Institution as required by the Insurance Industry Act. NBFIRA is...

UN sanction list on the ISIL (Da’esh) and Al-Qaida

May 21, 2018 NBFIRA 3/3/5-I (18) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: ISIL (Da’esh) Al-Qaida 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...

UNSC Sanctions List: Central African Republic

May 14, 2018 NBFIRA 3/3/5-I (17) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: CENTRAL AFRICAN REPUBLIC 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and...

Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018

Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018 Click here to download the document...

News

Tender for the Annual Review of the 2016-2021 NBFIRA STRATEGIC PLAN

NBFIRA at BSE Open Day

UNSC 1718 Sanction list

Phoenix of Botswana Assurance Company Limited

UNSC Sanctions List: ISIL (DA’ESH) AL-QAIDA

NBFIRA signs MoU with Retirement Benefit Authority

DEVON (PTY) LTD T/A LESEDI FUNERAL PARLOUR – UNLICENCED OPERATION

UN sanction list on the ISIL (Da’esh) and Al-Qaida

UNSC Sanctions List: Central African Republic

Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018

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