News

NBFIRA TAKES CONSUMER FINANCIAL EDUCATION TO CITY OF FRANCISTOWN COUNCIL STAFF

The Authority presented to the City of Francistown staff during the meeting on the Wednesday 24th May 2017.The event is part of our continued effort of providing information and education on our mandate and consumer financial education to our stakeholders. This is pursuant to our commitment to...

Public Notice- Botswana IFSR Updates & Audit Summit

PUBLIC NOTICE- BOTSWANA IFSR UPDATES & AUDIT SUMMIT The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) has become aware of material by Mountain Rock Projects advertising and promoting the Botswana IFRS Updates & Audit Summit 2017 (“Summit”) wherein it is purported that...

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...

News

NBFIRA TAKES CONSUMER FINANCIAL EDUCATION TO CITY OF FRANCISTOWN COUNCIL STAFF

Public Notice- Botswana IFSR Updates & Audit Summit

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

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