Regulatory AlertsCredit & Lending regulation in Botswana
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 12 publications, summarized in English and updated same-day.
2025-06-12
Non-Bank Lenders Circular – Credit Information Act
Botswana
NBFIRA
2025-01-25
Early Settlement Guidance Note for Micro Lenders
Botswana
NBFIRA
2025-01-21
NBFIRA Directive on Issuing Repayment Schedules to Borrowers
Botswana
NBFIRA
2025-01-21
NBFIRA Repayment Schedule Directive for Micro Lenders
Botswana
NBFIRA
2025-01-21
Early Settlement Guidance Note for Micro Lenders
Botswana
NBFIRA
2025-01-21
Early Settlement Directive for Pawnshops, Finance and Leasing Companies
Botswana
NBFIRA
2025-01-21
Repayment Schedule Directive for Pawnshops, Finance and Leasing Companies
Botswana
NBFIRA
2025-01-01
Banking Regulations 2025
Botswana
BOB
2021-08-24
Circular on Regulatory Treatment of Accounting Provisions – Interim Approach and Transitional Arrangement
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
2011-01-01
Prescription of Notice Period and Early Settlement Penalties for Term Loans and Similar Credit Facilities
Botswana
BOB
2010-06-04
Guideline on Large Exposures
Botswana
BOB