News

Notice of Liquidation - Sekolo Sa Anne-stine Pension Fund

PENSION AND PROVIDENT FUNDS ACT - (CAP 27:03) NOTICE OF LIQUIDATION REPORT FOR SEKOLO SA ANNE-STINE PENSION FUND In accordance with section 10 (2) (g) of the Pension and Provident Funds Act, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) notifies interested persons that the...

Public Notice - Atlantis Insurance Brokers

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the members of the public that it has, in terms of Section 52A. (4) of the Insurance Industry Act, cancelled the licence of Atlantis Insurance Brokers (Pty) Ltd. This cancellation follows Atlantis Insurance Broker’s...

NBFIRA Public Auction

NBFIRA invites members of the public for an auction of assorted office furniture, electrical items and computers. AUCTION DATE: 11March 2016 VENUE: Gaborone Senior Secondary (GSS) Grounds VIEWING: 11 March 2016 at 0830 HRS All payments are strictly on cash basis. Contact Kagiso Balopi or Wabo...

NBFIRA at the Botswana Pension Society Conference

The Authority made a presentation at the Pensions Conference on the 29th of February 2016. The theme of the Conference was “Retirement Funds and the Economic Development of Botswana”. Emphasis was on the central role and importance of retirement funds as a vehicle for mobilizing long term domestic...

Consolidated United Nations Security Council Sanctions List

February 12, 2015 NBFIRA 1/2/5-I (9) To: Principal Officers- Non-Bank Financial Institutions (“NBFI’s”) Dear Sirs/Madams, CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to...

Invitation To Financial Advisers Industry Meeting

The Non-Bank Financial Institution Regulatory Authority (“NBFIRA”) hereby invites all Financial Advisers to attend an industry meeting to be held on February 19, 2016, at Fairgrounds from 10:00hrs-12:00hrs. The purpose of the meeting is to: Discuss Regulatory issues Provide an update on the...

List Of Licensed Micro Lenders From April To December 2015

April 2015 Name of Micro Lender Addresses Tel/Fax Contact Person 1 Pomma (Pty) Ltd t/a Precise Wealth Cash Loan Date Licensed: 29/04/15 Plot No. 171, Unit 10 Oasis Motel Tlokweng P.O. Box 3249 Gaborone Tel/Fax: 3911822 Cell: 72290657/72213383 Joel Motlhabane 2 Guille &Khoisan Capital (Pty) Ltd...

Requirements for Registration of Medical Aid Funds (MAFs) or Fund Administrators

In terms of the NBFIRA Act, Medical Aid Funds/schemes (MAFs) are regulated and supervised by NBFIRA. There is however no subordinate regulations and rules to license and monitor the MAFs effectively. NBFIRA is currently in the process of formulating a subordinate regulatory framework for MAFs’...

Development Of A Framework For Medical Aid Funds Proposed Regulations

NBFIRA, Deloitte, the Ministry of Finance and health care funders conducted a workshop on the 20th of October 2015 to discuss the proposed Medical Aid Funds regulations. The proposed regulations are designed to protect the contributions of members and ensure the sustainability of the Medical Aid...

Foreign Account Tax Compliance Act (“FATCA”) Workshop

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) organized a Foreign Account Tax Compliance Act (“FATCA”) workshop for the Non-Bank Financial Institutions sector. The workshop was held on the 08, October 2015 at Fairgrounds Holdings and was facilitated by KPMG. The FATCA, is a U...

News

Notice of Liquidation - Sekolo Sa Anne-stine Pension Fund

Public Notice - Atlantis Insurance Brokers

NBFIRA Public Auction

NBFIRA at the Botswana Pension Society Conference

Consolidated United Nations Security Council Sanctions List

Invitation To Financial Advisers Industry Meeting

List Of Licensed Micro Lenders From April To December 2015

Requirements for Registration of Medical Aid Funds (MAFs) or Fund Administrators

Development Of A Framework For Medical Aid Funds Proposed Regulations

Foreign Account Tax Compliance Act (“FATCA”) Workshop

Pages

Menu

Financial Management

MY MONEY

Contact Details