Non-Bank Financial Institutions Regulatory Authority

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• 2026-10-14Fit and Proper Rules for Controllers and Key Persons
• 2026-08-24Virtual Assets Act 2025
• 2026-08-24Virtual Assets Act, 2025
• 2026-08-04National Registration Act Implementation Guidance Note
• 2026-08-04NB-National Registration Act Implementation Guidance Note 04082026
• 2026-06-12Guidance Note on Reconciliation of Data Protection and Anti-Money Laundering-Countering the Financing of Terrorism Obligations for NBFIs
• 2026-05-11Circular 3 of 2025 – Disposition of Lump Sum Benefits on Death of Member
• 2026-04-09Botswana Money Laundering and Terrorist Financing National Risk Assessment Report 2025
• 2026-02-27High-Risk Jurisdictions Update (February 2026)
• 2026-02-18Circular – Personal Questionnaire for Controllers and Key Persons
• 2026-02-18Revised Personal Questionnaire 2026
• 2026-02-17Digital Services Act 2025
• 2026-02-11Medical Aid Funds Act, 2025
• 2026-02-03Retirement Funds Regulations, 2025
• 2026-01-21NBFIRA Complaints Procedure
• 2025-12-22PFR2 Pension Fund Investment Rules
• 2025-12-15Financial Resources Requirements Rules for Asset Managers
• 2025-12-12Proposed Supervisory Levies 2026
• 2025-12-12External Memo on 2026–2027 Supervisory Levies and License Fees Industry Consultations
• 2025-12-12NBFIRA Addendum No. 1 to Internet Services and Domain Hosting Tender
• 2025-12-12Proposed Licensing Fees 2026
• 2025-12-12NBFIRA Annual Financial Statements for the Year Ended 31 March 2025
• 2025-12-12NBFIRA Addendum No. 1 for the Provision of Hosting and Management Services for Disaster Recovery Infrastructure
• 2025-12-04Requirements to Be Exempted as a Pawnshop Business
• 2025-12-04NBFIRA Model Anti-Money Laundering and Counter-Terrorism Financing Policy
• 2025-12-04Requirements for Licensing a Micro Lender
• 2025-12-01Minimum Exemption Requirements for Finance and Leasing Business
• 2025-11-24NBFIRA Expression of Interest for Business Continuity Management Training
• 2025-11-06Circular No. 4 of 2025 – Minimum Standards for Retirement Fund Board Members
• 2025-10-31Requirements for Licensing of an Insurance Broker
• 2025-10-31Requirements for Licensing of a Reinsurance Company
• 2025-10-31Requirements for Licensing of a Corporate Insurance Agent
• 2025-10-20Institutional Proliferation Financing Risk Assessment Guidance Note
• 2025-10-03Guidance Note on Simplified Due Diligence Measures for Customers (2025)
• 2025-09-24Financial Resources Requirements Rules for Securities Brokers or Dealers
• 2025-09-24Financial Resources Requirements Rules for Custodians
• 2025-09-24NBFIRA (Persons Operating a Securities Infrastructure Business) Rules Final 05.08.24
• 2025-09-24NBFIRA Capital Markets Sector Corporate Governance Rules 2023
• 2025-09-22Non-Bank Financial Institutions Regulatory Authority Licensing Fees 2025-26
• 2025-09-11Supervisory Instrument No. 111 of 2025 – NBFIRA Supervisory Levies
• 2025-06-23NBFIRA Complaints Procedure June 2025
• 2025-06-17Guidance on Treatment of Suspicious Activity and Transaction Reports Related to Fraud
• 2025-06-12Non-Bank Lenders Circular – Credit Information Act
• 2025-06-06Data Subject Rights Request Form
• 2025-06-05GOAML Registration Guide 2025
• 2025-06-05Personal Questionnaire for Controllers
• 2025-05-27NBFIRA May 2025 e-Newsletter on Financial Stability and Consumer Protection
• 2025-04-29NBFIRA Call for Comments on Supervisory Levies and Licensing Fees Proposal 2025/2026
• 2025-03-24Guidance Note on AML/CFT Programme Implementation for Virtual Asset Service Providers
• 2025-02-05Financial Stability Report | October 2023
• 2025-02-05Financial Stability Report | October 2024
• 2025-02-05Financial Stability Report October 2023
• 2025-01-31PFR6 – Actuarial Triennial Report 2024
• 2025-01-31PFR8 – Suitability of Retirement Fund Investments 2024
• 2025-01-31PFR12 – Pension and Provident Fund Benefit Payment Rules 2024
• 2025-01-31PFR11 Fund Administrators Rules 2024
• 2025-01-31PFR13 – Pension Fund Member Rights Rules 2024
• 2025-01-31PFR10 – Minimum Standards and Conduct of Board of Trustees 2024
• 2025-01-31PFR1 Funding Valuation Rules 2024
• 2025-01-25Proposed Five Percent Increase in Supervisory Levies and Licensing Fees for FY 2026
• 2025-01-25Early Settlement Guidance Note for Micro Lenders
• 2025-01-25Proposed Licensing Fees 2026 for Non-Bank Financial Institutions
• 2025-01-25Non-Bank Financial Institutions Regulatory Authority Annual Audited Financial Statements for the Year Ended 31 March 2024
• 2025-01-25Current Billing Rates 2024–25
• 2025-01-25Proposed Supervisory Levies 2026
• 2025-01-22Supervisory Levies Regulations 2019
• 2025-01-22Income Tax (Superannuation Funds) Regulations 2022
• 2025-01-22Securities (Institutions Licensing) Regulations 2017
• 2025-01-21NBFIRA Repayment Schedule Directive for Micro Lenders
• 2025-01-21NBFIRA UN ISIL and Al-Qaeda Sanctions List
• 2025-01-21Statutory Instrument No. 52 of 2017: Non-Bank Financial Institutions Regulatory Authority (Supervisory Levies) Regulations
• 2025-01-21Non-Bank Financial Institutions Regulatory Authority Annual Financial Statements for the Year Ended 31 March 2022
• 2025-01-21Early Settlement Directive for Pawnshops, Finance and Leasing Companies
• 2025-01-21Guidance Note on Record Keeping and Customer Identification
• 2025-01-21Directive 1 – Establishing an AML/CFT Compliance Function
• 2025-01-21NBFIRA Directive on Issuing Repayment Schedules to Borrowers
• 2025-01-21Simplified Due Diligence for Non-Bank Financial Institutions (Guidance Note 1 of 2021)
• 2025-01-21Guidance Note on Prominent Influential Persons
• 2025-01-21Repayment Schedule Directive for Pawnshops, Finance and Leasing Companies
• 2025-01-21NBFIRA External Memo on 2023-24 Budget Industry Consultations for Supervisory Levies and Licensing Fees
• 2025-01-21Proposed Estimates 2023-24
• 2025-01-21Early Settlement Guidance Note for Micro Lenders
• 2025-01-21Non-Bank Financial Institutions Regulatory Authority Audited Annual Financial Statements – 31 March 2021
• 2025-01-21Bluthorn Liquidation Order
• 2025-01-21Implementation of UN Sanctions Lists During the Holiday Season
• 2025-01-21NBFIRA 2022-23 Budget Industry Consultations on Supervisory Levies and Licensing Fees
• 2025-01-21NBFIRA Proposed Supervisory Levies and Licensing Fees 2022
• 2025-01-21Mandatory ML/TF/PF Risk Assessment on New Technologies for Non-Bank Financial Institutions
• 2025-01-21Special Notice for Individuals on the ISIS and Al-Qaeda Sanctions List
• 2025-01-21Directive to Establish an AML/CFT Compliance Function
• 2025-01-21Proposed 2021 Statutory Instrument: Supervisory Levies for Non-Bank Financial Institutions
• 2025-01-21Guidance Note on Conducting Institutional Risk Assessment
• 2025-01-21NBFIRA Related Party Transactions Guidelines for Non-Bank Financial Institutions
• 2025-01-21Designation of Entity Compliance Officers for AML