Bank of Botswana

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undatedCredit Information Regulations, 2022
undatedBanking Regulations 2025
undatedBanking (Appeals Tribunal) Regulations 2025
undatedBanking (Deposit-Taking Institutions) Regulations 2025
undatedBank of Botswana (Amendment) Act 2022
undatedCredit Information Act 2021
2026-02-24Bank of Botswana Guideline on Simplified Due Diligence Measures
2025-06-11Bank of Botswana Guidelines on Liquidity Coverage Ratio
2024-05-20Circular to Banks on Treatment of Leased Assets for Regulatory Purposes
2023-06-01Guidelines on Cybersecurity and Resilience
2023-05-26Banking Act, 2023
2022-11-14Guidelines on Corporate Governance for Banks and Financial Institutions Licensed by the Bank of Botswana
2022-11-01Disclosure Framework for Deposit and Lending Interest Rates
2022-09-07Bank of Botswana (Amendment) Act 2022
2022-06-22Guidelines on Identification of Beneficial Information for Legal Entities and Legal Arrangements
2022-04-25Financial Intelligence Regulations 2022
2022-02-28Financial Intelligence Act 2022
2022-02-25Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations 2022
2022-02-21Guidelines on Identification, Monitoring and Reporting of Suspicious Transactions
2021-08-24Circular on Regulatory Treatment of Accounting Provisions – Interim Approach and Transitional Arrangement
2020-07-30Financial Intelligence Act (Commencement Date) Order and Financial Intelligence Regulations, 2019
2020-04-01Amendment to Capital Measurement Directive and Liquidity Support for Botswana Banks
2020-03-31Circular to Banks on Guidance on the Regulatory Treatment of IFRS 9 in the Context of COVID-19
2018-07-03Guidelines on Significant Shareholding in Banks
2018-05-16Bank of Botswana Guidelines on Risk Management
2016-11-24Circular on Eligibility for Board Membership
2016-04-25Guidelines on the Revised International Convergence of Capital Measurement and Capital Standards
2016-04-25Directive on the Revised International Convergence of Capital Measurement and Capital Standards (Basel II)
2016-03-08Circular on Pillar 3 Disclosure Requirements
2015-07-29Bank of Botswana Bureaux de Change Regulations
2011-02-25Prescription of Notice Period and Early Settlement Penalties for Term Loans and Similar Credit Facilities
2010-06-07Guidelines on Transactions with Related Persons
2010-06-04Guideline on Large Exposures
2010-06-04Guidelines on Banks’ Audit Committees, Annual Independent External Audit and Publication of Audited Financial Statements
2009-09-08Bank of Botswana Act
2007-08-22Bank of Botswana Licensing Policy under the Banking Act
2001-01-23Disclosure of Bank Charges Notice (G.N. No. 41 of 2001)