Regulatory Alerts2018-05-16
Bank of Botswana Guidelines on Risk Management
The Bank of Botswana issued these guidelines to establish minimum risk management standards for all licensed and statutory banks under its supervision. Banks must implement comprehensive processes to identify, measure, monitor, control, and report strategic, credit, market, liquidity, operational, compliance, and reputational risks. The document mandates active board and senior management oversight to ensure risk-taking aligns with each institution’s size, complexity, and capital adequacy while adhering to Basel Core Principles.
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