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Governance regulation in Botswana

Corporate-governance, board and senior-management accountability requirements for financial institutions. 29 publications, summarized in English and updated same-day.

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2026-02-18

Circular – Personal Questionnaire for Controllers and Key Persons

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-02-18

Revised Personal Questionnaire 2026

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-02-11

Medical Aid Funds Act, 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-12-15

Financial Resources Requirements Rules for Asset Managers

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-12-04

Requirements for Licensing a Micro Lender

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-12-04

Requirements to Be Exempted as a Pawnshop Business

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-12-01

Minimum Exemption Requirements for Finance and Leasing Business

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-11-06

Circular No. 4 of 2025 – Minimum Standards for Retirement Fund Board Members

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-10-31

Requirements for Licensing of a Corporate Insurance Agent

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-10-31

Requirements for Licensing of an Insurance Broker

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-10-31

Requirements for Licensing of a Reinsurance Company

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-09-24

NBFIRA (Persons Operating a Securities Infrastructure Business) Rules Final 05.08.24

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-09-24

NBFIRA Capital Markets Sector Corporate Governance Rules 2023

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-06-05

Personal Questionnaire for Controllers

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-31

PFR10 – Minimum Standards and Conduct of Board of Trustees 2024

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-31

PFR11 Fund Administrators Rules 2024

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-22

Securities (Institutions Licensing) Regulations 2017

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-21

NBFIRA Related Party Transactions Guidelines for Non-Bank Financial Institutions

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-21

Designation of Entity Compliance Officers for AML

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2023-01-01

Banking Act, 2023

Bank of Botswana

Botswana

BOB

2022-11-14

Guidelines on Corporate Governance for Banks and Financial Institutions Licensed by the Bank of Botswana

Bank of Botswana

Botswana

BOB

2022-01-01

Bank of Botswana (Amendment) Act 2022

Bank of Botswana

Botswana

BOB

2021-01-01

Credit Information Act 2021

Bank of Botswana

Botswana

BOB

2018-07-03

Guidelines on Significant Shareholding in Banks

Bank of Botswana

Botswana

BOB

Showing the 24 most recent of 29. Browse the full catalogue