Download the 2017 NBFIRA Annual Report here.. Please forward all queries to the Research Department at tmunyengwa@nbfira.org.bw or omodisa@nbfira.org.bw
News
REQUEST FOR INFORMATION ON TARGETED INDIVIDUALS AND ENTITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) 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...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has lifted the suspension placed on micro-lender PEUBO INVESTMENTS (Pty) Ltd t/a PEUBO CASHLOAN (PEUBO)’s business license effective immediately as PEUBO is now fully complaint...
To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, LIBYA AND SUDAN SANCTION 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...
November 01, 2017 NBFIRA 3/3/5-I (12) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNITED STATES EXECUTIVE ORDER IMPOSING ADDITIONAL RESTRICTIONS WITH RESPECT TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (NORTH KOREA) 1. We refer to the captioned subject matter...
The Authority was opportuned to officiate at the Insurance Institute of Botswana on the 19th of October 2017. Giving a keynote address, the CEO of NBFIRA Mr. Oaitse Ramasedi expressed gratitude of being part of the conference, themed "Growth, Inclusion, Sustainability". He highlighted one of the...
The Authority presented its mandate to the community of Lobatse during the meeting held on Monday 16th October 2017 .The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is also pursuant to...
NBFIRA educates the Tribal Administration leadership on its mandate and Consumer Financial Education
The Authority presented its mandate to the Tribal Administration leadership comprising of Dikgosi and staff during the meeting held on Tuesday 26th September 2017 .The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education...
The Authority called on Retirement Fund Administrators on the 25th of September 2017 to discuss the Retirement Fund Act 2014 in relation to the Fund Administrators operations. This is in pursuant to promoting stakeholder engagement through opinion sharing and reaching a common understanding towards...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that in pursuance of a High Court Judgement of 14 th September 2017 NBFIRA has appointed Mr Allan Greyling as custodian of Fincraft (Pty) Ltd (“Fincraft”) . Please note that as custodian Mr...
