New NBFIRA Virtual Assets Act tackles financial crime
Juliana White, Director of Capital Markets at the Non-Bank Financial Institutions Regulatory Authority NBFIRA), says the objective of the Act ...
Tag: Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
Serame explains Delay with Retirement Funds Act Amendment Bill
Says “complex” issues are holding back the bill Amendment to enable access to funds before retirement age included NBFIRA conducting ...
BSEL launches Investor Compensation Fund
Fund is the answer to exposure of retail investors Investors will be girded against bankruptcy, fraud and other eventualities Participants ...
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 ...
Bluthorn creditors may not recover their looted P200m
After a failed attempt to buy time in order to keep a whole array of creditors at bay, directors of ...
Botswana’s external buffers are deteriorating – report
Govt in P3.3bn deficit Q2 2021 Govt debt at P43bn This was a stark difference of 11.4 percent compared to ...
