News

Public Notice: Phone Lines Temporarily Out of Order

The Regulatory Authority informs valued stakeholders that it’s phone lines are temporarily out of order due to technical difficulties beyond its control. Stakeholders who wish to contact the Authority are advised to do so through email ( info@nbfira.org.bw ), social media platforms or in person...

Public Notice - Appointment of Mr. Cowell Habana as the Deputy Chief Executive Officer, Professional Services

The Board & Chief Executive Officer of the Non-Bank Financial Institutions Regulatory Authority are hereby pleased to announce the appointment of Mr. Cowell Habana as the new Deputy Chief Executive Officer of Professional Services, effective August 1, 2023. Mr. Habana is a proficient...

Public Notice - GILGAMESH HOLDINGS (PTY) LTD T/A ADROIT INSURANCE AGENCY

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Gilgamesh Holdings (Pty) Ltd t/a Adroit Insurance Agency has surrendered its licence and accordingly NBFIRA has cancelled the licence. Please note that the effect of the cancellation...

Public Notice - EBB (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that NBFIRA has cancelled EBB (Pty) Ltd’s licence. Please note that the effect of the cancellation of licence is that EBB (Pty) Ltd is no longer permitted to offer any insurance services...

Public Notice - NDAPS LIFE BOTSWANA (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that NBFIRA has cancelled Ndaps Life Botswana (Pty) Ltd’s licence. Please note that the effect of the cancellation of licence is that Ndaps Life Botswana (Pty) Ltd is no longer permitted...

Public Notice - LSM INSURANCE AGENCY (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that NBFIRA has cancelled LSM Insurance Agency (Pty) Ltd’s licence. Please note that the effect of the cancellation of licence is that LSM Insurance Agency (Pty) Ltd is no longer permitted...

Public Notice - Vipre Security (Pty) Ltd

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Vipre Security (Pty) Ltd has surrendered its licence and accordingly NBFIRA has cancelled the licence. Please note that the effect of the cancellation is that Vipre Security (Pty) Ltd...

OFFICE CLOSURE

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) informs its valued stakeholders and the public that the office will be closed for the President’s holidays from July 14, 2023, at 12:45hrs. Business operations will resume on July 19, 2023 . Inquiries may be sent to info@nbfira.org...

Public Notice – Revocation of Licence for Top Ten (Pty) Ltd t/a Top Ten Pawnshop

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) informs members of the public that it has revoked Top Ten (Pty) Ltd t/a Top Ten Pawnshop’s licence to trade as a Non-Bank Financial Institution. Through its supervisory investigations, the Regulatory Authority found Top Ten (Pty)...

Commencement of The Related Party Transactions Guidelines

TO: Non-Bank Financial Institutions (NBFIs) DATE: June 16, 2023 SUBJECT: COMMENCEMENT OF THE RELATED PARTY TRANSACTIONS GUIDELINES The Non-Bank Financial Institutions (“NBFIs”) are regulated by the Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) in accordance with the NBFIRA Act of...

News

Public Notice: Phone Lines Temporarily Out of Order

Public Notice - Appointment of Mr. Cowell Habana as the Deputy Chief Executive Officer, Professional Services

Public Notice - GILGAMESH HOLDINGS (PTY) LTD T/A ADROIT INSURANCE AGENCY

Public Notice - EBB (PTY) LTD

Public Notice - NDAPS LIFE BOTSWANA (PTY) LTD

Public Notice - LSM INSURANCE AGENCY (PTY) LTD

Public Notice - Vipre Security (Pty) Ltd

OFFICE CLOSURE

Public Notice – Revocation of Licence for Top Ten (Pty) Ltd t/a Top Ten Pawnshop

Commencement of The Related Party Transactions Guidelines

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