News

Call for Submission of Comments - 2018/19 Proposed Supervisory Levies

The Non–Bank Financial Institutions Regulatory Authority (NBFIRA) wish to inform non-bank financial Institutions and the public in general to submit comments on the draft annual estimates and proposed supervisory levies for the Financial Year ending 31 st March 2019. The draft annual estimates and...

NBFIRA educates the community of Orapa on its mandate and Consumer Financial Education

NBFIRA presented its mandate to the community of Orapa during the Human Resources Village of learning exhibition. The event is part of NBFIRA's continued effort of providing information and education on our mandate and consumer financial education. This is also pursuant to our commitment of...

Annual Report 2017

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

Consolidated North Korea UNSC Sanctions

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...

Peubo Investments (Pty) Ltd T/A Peubo Cash-loan

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...

Libya and Sudan Sanction List

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...

United States executive order imposing additional restrictions with respect to the Democratic People's Republic of Korea (NORTH KOREA)

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...

NBFIRA at the IIB 2017 Conference

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...

NBFIRA educates the community of Lobatse on its mandate and Consumer Financial Education

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...

News

Call for Submission of Comments - 2018/19 Proposed Supervisory Levies

NBFIRA educates the community of Orapa on its mandate and Consumer Financial Education

Annual Report 2017

Consolidated North Korea UNSC Sanctions

Peubo Investments (Pty) Ltd T/A Peubo Cash-loan

Libya and Sudan Sanction List

United States executive order imposing additional restrictions with respect to the Democratic People's Republic of Korea (NORTH KOREA)

NBFIRA at the IIB 2017 Conference

NBFIRA educates the community of Lobatse on its mandate and Consumer Financial Education

NBFIRA educates the Tribal Administration leadership on its mandate and Consumer Financial Education

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