Bank of Botswana

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2026-10-05Directive on the Revised International Convergence of Capital Measurement and Capital Standards for Botswana (Basel II/III)
2026-10-05Guidelines on the Revised International Convergence of Capital Measurement and Capital Standards for Botswana (Basel II/III)
2026-09-01Guidelines on Management of Climate-Related Financial Risks
2026-08-13Guidelines on Risk Management
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)
undatedCredit Information Regulations, 2022
undatedBank of Botswana (Amendment) Act 2022
undatedCredit Information Act 2021
undatedBanking (Appeals Tribunal) Regulations 2025
undatedBanking (Deposit-Taking Institutions) Regulations 2025
undatedBanking Regulations 2025