Regulatory AlertsCapital & Prudential regulation in Botswana
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 19 publications, summarized in English and updated same-day.
2025-12-15
Financial Resources Requirements Rules for Asset Managers
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of a Reinsurance Company
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of an Insurance Broker
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of a Corporate Insurance Agent
Botswana
NBFIRA
2025-09-24
Financial Resources Requirements Rules for Custodians
Botswana
NBFIRA
2025-09-24
Financial Resources Requirements Rules for Securities Brokers or Dealers
Botswana
NBFIRA
2025-06-11
Bank of Botswana Guidelines on Liquidity Coverage Ratio
Botswana
BOB
2025-01-31
PFR1 Funding Valuation Rules 2024
Botswana
NBFIRA
2025-01-01
Banking Regulations 2025
Botswana
BOB
2025-01-01
Banking (Deposit-Taking Institutions) Regulations 2025
Botswana
BOB
2024-05-20
Circular to Banks on Treatment of Leased Assets for Regulatory Purposes
Botswana
BOB
2023-01-01
Banking Act, 2023
Botswana
BOB
2021-08-24
Circular on Regulatory Treatment of Accounting Provisions – Interim Approach and Transitional Arrangement
Botswana
BOB
2020-04-01
Amendment to Capital Measurement Directive and Liquidity Support for Botswana Banks
Botswana
BOB
2020-03-31
Circular to Banks on Guidance on the Regulatory Treatment of IFRS 9 in the Context of COVID-19
Botswana
BOB
2018-05-16
Bank of Botswana Guidelines on Risk Management
Botswana
BOB
2016-04-25
Guidelines on the Revised International Convergence of Capital Measurement and Capital Standards
Botswana
BOB
2016-04-25
Directive on the Revised International Convergence of Capital Measurement and Capital Standards (Basel II)
Botswana
BOB
2007-08-22
Bank of Botswana Licensing Policy under the Banking Act
Botswana
BOB