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2026-02-24
Bank of Botswana Guideline on Simplified Due Diligence Measures
Botswana
Bank of Botswana
2025-06-11
Bank of Botswana Guidelines on Liquidity Coverage Ratio
Botswana
Bank of Botswana
2024-05-20
Circular to Banks on Treatment of Leased Assets for Regulatory Purposes
Botswana
Bank of Botswana
2023-06-01
Guidelines on Cybersecurity and Resilience
Botswana
Bank of Botswana
2023-05-26
Banking Act, 2023
Botswana
Bank of Botswana
2022-11-14
Guidelines on Corporate Governance for Banks and Financial Institutions Licensed by the Bank of Botswana
Botswana
Bank of Botswana
2022-11-01
Disclosure Framework for Deposit and Lending Interest Rates
Botswana
Bank of Botswana
2022-09-07
Bank of Botswana (Amendment) Act 2022
Botswana
Bank of Botswana
2022-06-22
Guidelines on Identification of Beneficial Information for Legal Entities and Legal Arrangements
Botswana
Bank of Botswana
2022-04-25
Financial Intelligence Regulations 2022
Botswana
Bank of Botswana
2022-02-28
Financial Intelligence Act 2022
Botswana
Bank of Botswana
2022-02-25
Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations 2022
Botswana
Bank of Botswana
2022-02-21
Guidelines on Identification, Monitoring and Reporting of Suspicious Transactions
Botswana
Bank of Botswana
2021-08-24
Circular on Regulatory Treatment of Accounting Provisions – Interim Approach and Transitional Arrangement
Botswana
Bank of Botswana
2020-07-30
Financial Intelligence Act (Commencement Date) Order and Financial Intelligence Regulations, 2019
Botswana
Bank of Botswana
2020-04-01
Amendment to Capital Measurement Directive and Liquidity Support for Botswana Banks
Botswana
Bank of Botswana
2020-03-31
Circular to Banks on Guidance on the Regulatory Treatment of IFRS 9 in the Context of COVID-19
Botswana
Bank of Botswana
2018-07-03
Guidelines on Significant Shareholding in Banks
Botswana
Bank of Botswana
2018-05-16
Bank of Botswana Guidelines on Risk Management
Botswana
Bank of Botswana
2016-11-24
Circular on Eligibility for Board Membership
Botswana
Bank of Botswana
2016-04-25
Directive on the Revised International Convergence of Capital Measurement and Capital Standards (Basel II)
Botswana
Bank of Botswana
2016-04-25
Guidelines on the Revised International Convergence of Capital Measurement and Capital Standards
Botswana
Bank of Botswana
2016-03-08
Circular on Pillar 3 Disclosure Requirements
Botswana
Bank of Botswana
2015-07-29
Bank of Botswana Bureaux de Change Regulations
Botswana
Bank of Botswana
2011-02-25
Prescription of Notice Period and Early Settlement Penalties for Term Loans and Similar Credit Facilities
Botswana
Bank of Botswana
2010-06-07
Guidelines on Transactions with Related Persons
Botswana
Bank of Botswana
2010-06-04
Guideline on Large Exposures
Botswana
Bank of Botswana
2010-06-04
Guidelines on Banks’ Audit Committees, Annual Independent External Audit and Publication of Audited Financial Statements
Botswana
Bank of Botswana
2009-09-08
Bank of Botswana Act
Botswana
Bank of Botswana
2007-08-22
Bank of Botswana Licensing Policy under the Banking Act
Botswana
Bank of Botswana
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