NBFIRA seeks to regulate ‘speculative’ forex trading
Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is working on establishing a law that regulates forex trading, the watchdog said this ...
Tag: Non-Bank Financial Institution Regulatory Authority (NBFIRA)
FIA Flags 511 Suspicious Virtual Asset Transactions
The Financial Intelligence Agency (FIA) has flagged at least 511 suspicious transactions by virtual asset service providers within three months, ...
NBFIRA orders BIC to honour policyholder’s claim
The financial services watchdog has ordered the Botswana Insurance Company (BIC) to honor a claim in which a policyholder sought ...
