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(d) make rules, set standards and provide guidelines for Regulatory Authority and a non-bank financial institution; and ( e ) give directions to any person to ensure compliance with the …

Ask one of our policy analysts to take an in-depth look at this policy and provide you with a written summary. An additional cost may apply. Please let us know what questions you are looking to …

Regulatory Authority’s (NBFIRA) oversight authority, to improve governance, safety, soundness, fairness, efficiency, orderliness and sustainability of retirement funds. (a) To strengthen …

Botswana Life Insurance Limited is licensed by the Non-Bank Financial Institutions Regulatory Authority. In performing our duties and obligations as an insurer the following key/core …

Dec 4, 2019 · Press Release NBFIRA Releases 2019 Annual Report: “Continuing to Rise” NBFI sector assessed to be financially sound, despite decelerating macroeconomic conditions. 4% …

May 28, 2025 · Resolve disputes with NBFIRA if no agreement is reached. We educate communities on financial services and consumer rights. Access Guidelines, Rules, …

A Corporate Insurance Agent seeking licensing shall satisfy the following requirements as prescribed by the Insurance Industry Act, its regulations and the NBFIRA Fit and Proper …

1 day ago · Financial Intelligence Regulations of 2019: Milidzani Gaabopiwe 5367: Financial Intelligence Act of 2019: Milidzani Gaabopiwe 6993: Value Added Tax: admin 7884: Transfer …

Jul 9, 2019 · Botswana: The Insurance Industry Act (2015) and its Regulations came into effect on 17 th May 2019, repealing the Insurance Act (1987) and its regulations.