Regulatory Alerts2026-08-04
National Registration Act Implementation Guidance Note
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-06-12
Guidance Note on Reconciliation of Data Protection and Anti-Money Laundering-Countering the Financing of Terrorism Obligations for NBFIs
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-05-11
Circular 3 of 2025 – Disposition of Lump Sum Benefits on Death of Member
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-04-09
Botswana Money Laundering and Terrorist Financing National Risk Assessment Report 2025
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-27
High-Risk Jurisdictions Update (February 2026)
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-24
Bank of Botswana Guideline on Simplified Due Diligence Measures
Botswana
Bank of Botswana
2026-02-18
Circular – Personal Questionnaire for Controllers and Key Persons
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-18
Revised Personal Questionnaire 2026
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-17
Digital Services Act 2025
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-11
Medical Aid Funds Act, 2025
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-02-03
Retirement Funds Regulations, 2025
Botswana
Non-Bank Financial Institutions Regulatory Authority
2026-01-21
NBFIRA Complaints Procedure
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-22
PFR2 Pension Fund Investment Rules
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-15
Financial Resources Requirements Rules for Asset Managers
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
Proposed Supervisory Levies 2026
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
Proposed Licensing Fees 2026
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
NBFIRA Addendum No. 1 to Internet Services and Domain Hosting Tender
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
External Memo on 2026–2027 Supervisory Levies and License Fees Industry Consultations
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
NBFIRA Addendum No. 1 for the Provision of Hosting and Management Services for Disaster Recovery Infrastructure
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-12
NBFIRA Annual Financial Statements for the Year Ended 31 March 2025
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-04
Requirements to Be Exempted as a Pawnshop Business
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-04
Requirements for Licensing a Micro Lender
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-04
NBFIRA Model Anti-Money Laundering and Counter-Terrorism Financing Policy
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-12-01
Minimum Exemption Requirements for Finance and Leasing Business
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-11-24
NBFIRA Expression of Interest for Business Continuity Management Training
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-11-06
Circular No. 4 of 2025 – Minimum Standards for Retirement Fund Board Members
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-10-31
Requirements for Licensing of a Reinsurance Company
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-10-31
Requirements for Licensing of a Corporate Insurance Agent
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-10-31
Requirements for Licensing of an Insurance Broker
Botswana
Non-Bank Financial Institutions Regulatory Authority
2025-10-20
Institutional Proliferation Financing Risk Assessment Guidance Note
Botswana
Non-Bank Financial Institutions Regulatory Authority