NBFIRA

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NBFIRA Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is an independent regulatory agency for the non-bank financial institutions.

The Regulatory Authority derives its mandate to regulate and supervise the Non-Bank Financial Institutions (NBFIs) from Section 4 of the NBFIRA Act, (2016). The principal objective of the Regulatory Authority is to foster the following: -
• Safety and soundness of the NBFIs;
• The highest standards of conduct of business by the NBFIs;
• Fairness, efficiency and orderliness of the NBFIs;
• Stability of the financial system; and
• Reduction and deterrence of financial crime.

16/10/2026
Structure of the Insurance Industry and Medical Aid Funds as at March 31, 2025
15/10/2026

Structure of the Insurance Industry and Medical Aid Funds as at March 31, 2025

PUBLIC NOTICE
14/10/2026

PUBLIC NOTICE

NBFIRA TO PARTICIPATE AT THE BIBF COMPLIANCE & GOVERNANCE CONFERENCE 2026The Non-Bank Financial Institutions Regulatory ...
14/10/2026

NBFIRA TO PARTICIPATE AT THE BIBF COMPLIANCE & GOVERNANCE CONFERENCE 2026

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) will participate in the BIBF Compliance & Governance Conference 2026, themed “Building Trust, Enhancing Security & Advancing Accountability in Botswana’s Financial and Digital Economy,” taking place on 15–16 October 2026.

The Authority’s Acting Chief Executive Officer, Mr Mooketsi Ramanteba, will participate on a panel discussion, on the topic; National Regulatory Update Regulators’ Priorities for 2026/27.

Additionally, Dikatso Olwapeng Moteu and Lorato Moses will be conducting a presentation on Governance in a Changing Risk Landscape: NBFIRA’ s Perspective on Innovation, Conduct and Regulatory Excellence.

Through its participation, the Authority will contribute its regulatory perspective to key industry discussions, demonstrate thought leadership in AML/CFT supervision, and engage with industry stakeholders on emerging compliance and governance issues. The conference also provides an opportunity to strengthen stakeholder relationships and enhance the Authority’s visibility and role as an active contributor to Botswana’s financial and digital economy.

Structure of the Insurance and Medical Aid Funds Industry
13/10/2026

Structure of the Insurance and Medical Aid Funds Industry

Insurance and Medical Aid Funds
12/10/2026

Insurance and Medical Aid Funds

PUBLIC TENDER NOTICE
07/10/2026

PUBLIC TENDER NOTICE

The Principal Objectives of NBFIRA
05/10/2026

The Principal Objectives of NBFIRA

NBFIRA Risk Management Governance
01/10/2026

NBFIRA Risk Management Governance

Address

Exponential Building, 3rd Floor; Plot 54351 New C*D
Gaborone
000000

Opening Hours

Monday 08:00 - 17:00
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 17:00

Telephone

+2673686100

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