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AL-QAIDA AND DAESH SANCTION LIST AND DEALINGS WITH HIGH-RISK JURISDICTIONS

May 11, 2017 NBFIRA 3/3/5-I (9) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, AL-QAIDA AND DAESH SANCTION LIST AND DEALINGS WITH HIGH-RISK JURISDICTIONS 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to...

UN SANCTION LIST: ISIL AND AL-QAIDA

To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UN SANCTION LIST: ISIL AND AL-QAIDA 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...

FINCRAFT (PTY) LTD / FINCRAFT PENSION FUND PUBLIC NOTICE

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE FINCRAFT (PTY) LTD / FINCRAFT PENSION FUND 1. The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has, in terms of Section 57 of the NBFIRA Act 2016, decided to...

Stakeholder confidence survey on the insurance industry

NBFIRA has engaged BES, Consumer Watchdog's "parent" company, to conduct a stakeholder confidence survey on the insurance industry. Please take 5 minutes to give your thoughts using the following online survey. Thanks in advance! visit the survey here

SHANGOR INSURANCE BROKERS (Pty) Ltd

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY PUBLIC NOTICE SHANGOR INSURANCE BROKERS (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Shangor Insurance Brokers (Pty) Ltd is no longer licenced to conduct insurance...

Amendments to the ISIL and Al-Qaeda Sanction List

Click here for details.

SMARTFXPRO (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the public that SmartFxPro(Pty)Ltd is not licensed to operate as a Non-Bank Financial Institution nor has it been granted any dispensation to operate in Botswana by NBFIRA. The public is advised to exercise due...

KIKASE FOREX (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the public that Kikase Forex (Pty) Ltd is not licensed or registered to operate as a Non-Bank Financial Institution as has been purported in certain publications and newspaper articles. The public is advised to...

NBFIRA & Statistics Botswana sign a Memorandum of Understanding

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) and Statistics Botswana signed a Memorandum of Understanding on Wednesday 15 th March 2017 at Masa conference center. The Memorandum of Understanding serves to enhance cooperation, formalize partnership and collaboration between the...

TENDER FOR THE REVIEW OF THE 2016 - 2021 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY

INVITATION TO TENDER NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority in Botswana wishes to invite proposals from reputable companies for the below listed tender. TENDER NO: NBFIRA 002/2017 TENDER FOR THE REVIEW OF THE 2016 - 2021...

News

AL-QAIDA AND DAESH SANCTION LIST AND DEALINGS WITH HIGH-RISK JURISDICTIONS

UN SANCTION LIST: ISIL AND AL-QAIDA

FINCRAFT (PTY) LTD / FINCRAFT PENSION FUND PUBLIC NOTICE

Stakeholder confidence survey on the insurance industry

SHANGOR INSURANCE BROKERS (Pty) Ltd

Amendments to the ISIL and Al-Qaeda Sanction List

SMARTFXPRO (PTY) LTD

KIKASE FOREX (PTY) LTD

NBFIRA & Statistics Botswana sign a Memorandum of Understanding

TENDER FOR THE REVIEW OF THE 2016 - 2021 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY

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