Regulatory Alerts2026-02-18
Added · Updated
Revised Personal Questionnaire 2026
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) issues this revised questionnaire to evaluate the fit and proper status of prospective shareholders, directors, key persons, and controllers within Botswana's non-bank financial sector. It requires comprehensive disclosure of personal identifiers, educational and professional qualifications, a ten-year employment history, and detailed character assessments covering convictions, disciplinary actions, bankruptcy, litigation, and prominent influential person status. Completed forms mandate sworn certification and explicit consent for data processing, enabling NBFIRA to verify information with third parties and retain records for twenty years under the Data Protection Act, 2024.
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