News

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 001/23-24: TENDER FOR THE PROVISION OF SERVICES FOR THE DEVELOPMENT OF THE DATA MANAGEMENT Download Tender Here
The Non-Bank Financial Institutions Regulatory Authority ("NBFIRA") would like to inform the public that Moneymate Solutions (Pty) Ltd is not licensed to offer non­ bank lending activities as per the NBFIRA Act, 2016. Members of the public are therefore advised not to make any non-bank lending...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that NBFIRA has cancelled Optinobble (Pty) Ltd’s licence. Please note that the effect of the cancellation of licence is that Optinobble (Pty) Ltd is no longer permitted to offer any...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that Exel Wise Enterprises (Pty) Ltd has surrendered its licence and accordingly NBFIRA has cancelled their licence. Please note that the effect of the cancellation of licence is that Exel...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that NBFIRA has cancelled Kisarura Investments Trust (Pty) Ltd’s licence. Please note that the effect of the cancellation of licence is that Kisarura Investments Trust (Pty) Ltd is no...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has, acting in terms of Section 46 (4) (a) of the Insurance Industry Act, 2015 (“the Act”), appointed Mr. Paul Masie as Statutory Manager of Westlife Insurance Botswana (Pty) Ltd...
May 19, 2023 The Non-Bank Financial Institutions Regulatory Authority’s (“NBFIRA”) would like to inform members of the public that Micro Lenders are regulated by the Micro Lending Regulations (2012) and Prudential Rules for Systemically Important Micro Lenders (2018). The Authority wishes to remind...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs the public that QZ ASSET MANAGEMENT is not licensed to operate as a Non-Bank Financial Institution as required by Section 3(1) of the Securities Act, 2014, nor has it been granted any dispensation to operate in...
The Non-Bank Financial Institutions Regulatory Authority’s (“NBFIRA”) would like to inform members of the public that Ecoplexus is not licensed to provide investment business services in Botswana, therefore, the business and its representatives are operating illegally. It has come to the Authority’...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) cautions members of the public against fraudsters who may approach them with the intention of obtaining their personal documents under the pretext that they will be opening building material accounts for them. The fraudsters’ modus...

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