News

ADDITION TO THE ISIL AND AL-QAIDA SANCTIONS LIST

1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass destruction and the financing of terrorism. 3. In furtherance of the above, regulated entities are required to search their...
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Public Notice - Symphony Health Trust; Termination and Transfer of Membership

Background Symphony Health Trust, having no Board of Trustees, and thus being incapable and/or unable to carry out its functions and objectives, was placed under the Curatorship of Maemo Mesotlo (in his capacity as Partner of the firm Maemo S D Mesotlo & Associates (“MSD Mesotlo &...
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National Risk Assessment Summary for the NBFI sector

National Risk Assessment Summary for the NBFI sector. Download document here..
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STR Guidance Notes by NBFIRA (Recognition and Reporting of Suspicious Transactions).

STR Guidance Notes by NBFIRA (Recognition and Reporting of Suspicious Transactions). Download the document here...
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Notice Of The Second Special General Meeting Of Beneficiaries Of The Trust - Symphony Health Trust In Curatorship

IN THE HIGH COURT OF THE REPUBLIC OF BOTSWANA HELD AT GABORONE UAHGB-00297-17 NOTICE IS HEREBY GIVEN that the 2 nd Special General Meeting of Beneficiaries (Members) will be held at Maharaja Restaurant and Conference Centre, Plot 17993, Legolo Road, Gaborone on Thursday, 22 March 2018 at 0900 hours...
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Public Tender Notice

The Non-Bank Financial Institutions Regulatory Authority wishes to invite proposals from companies for the below listed tender: TENDER NO: NBFIRA 005/2018 Tender for the Provision of Performance Management Training for NBFIRA staff. The tender opens on February 22, 2018 and closes on March 8, 2018...
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REQUEST FOR EXPRESSION OF INTEREST (EOI) – ACQUISTION AND ADMINISTRATION OF SYMPHONY HEALTH TRUST

Symphony Health Trust was placed under the Curatorship, of Maemo Mesotlo (in his capacity as Partner of the firm Maemo S D Mesotlo & Associates “MSD Mesotlo & Associates”), by Order of The Court (UAHGB-000297-17) on 21 December 2017. MSD Mesotlo & Associates, acting on the resolution of...
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LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO UNSC SANCTIONS LIST: DEMOCRATIC REPUBLIC OF CONGO (DRC)

February 16, 2018 NBFIRA 3/3/5-I (14) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO UNSC SANCTIONS LIST: DEMOCRATIC REPUBLIC OF CONGO (DRC) 1. We refer to the captioned subject matter. 2. Botswana has an obligation to...
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PUBLIC NOTICE IN THE HIGH COURT OF THE REPUBLIC OF BOTSWANA SYMPHONY HEALTH TRUST IN CURATORSHIP NOTICE OF THE SPECIAL GENERAL MEETING OF BENEFICIARIES OF THE TRUST-

NOTICE IS HEREBY GIVEN that, in accordance with the Court Order of the 21st December 2017 before the Honorable Justice G.O. Radijeng of the High Court, the Special General Meeting of Beneficiaries (Members) will be held at Tlotlo Hotel and Conference, Plot 11683, End of Block 5, Gaborone on Monday...
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Press Statement - Capital Management Botswana Pty Ltd (CMB) statutory management

On 30 January 2018, the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) acting in terms of Section 46 (4) of the Securities Act, 2014 appointed Mr. Peter Collins Statutory Manager of Capital Management Botswana (Pty) Ltd (“CMB”). Mr. Peter Collins assumed the role of Statutory...
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