Govt Moves to Regulate Medical Aid Providers Amid Controversy
The government is reportedly working on introducing sweeping regulations aimed at regulating transparency and accountability within medical aid providers. The ...
Tag: NBFIRA
BDO Auditors Face Lawsuit Over Bluthorn Audits
Liquidator urges creditors of BFM to institute proceedings against BDO Says problems of locus standi may prevent him from acting ...
NBFIRA Intervenes in BOPEU’s Controversial Insurance Deductions
Members of Botswana Public Employees Union (BOPEU) may cancel their insurance policies if the Non-Banking Financial Institutions Regulatory Authority (NBFIRA) ...
Repatriation of P13bn in Pension Funds to be Phased
BPOPF and DPF are sources of the funds NBFIRA emphasises prudence in repatriation of the funds Minister Serame has underscored ...
‘NBFIRA alert to unintended consequences of reducing offshore investments’
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) says it is mindful of the possible effect that disinvesting from or reducing ...
BFM Raid: Auditor says it was a Ponzi Scheme
A former auditor of liquidated Bluthorn Fund Managers (BFM) who subsequently became its provisional liquidator says investors who were ...
Letshego’s Fiasco: Parks Tafa enters, likens board to Dudu Myeni
This story is part of a special report chronicling events that led to the dismissal of Andrew Okai as the ...
Safeguarding Botswana’s financial stability
Key among regulatory developments aimed at enhancing financial stability in Botswana is the Collective Investment Undertakings (CIU) Act. The revised ...
Botswana Life bullish amidst evolving competitive landscape
Market share grows from just below 69 to about 72% We sit with a business that we believe has potential ...
Serame’s aims to tackle virtual assets
Botswana to enact virtual assets law to target crypto-currencies FATF deems virtual assets red flags NBFIRA to regulate Virtual Assets ...
