Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 19 publications, summarized in English and updated same-day.
Medical Aid Funds Act, 2025
Botswana
NBFIRA
Retirement Funds Regulations, 2025
Botswana
NBFIRA
Requirements to Be Exempted as a Pawnshop Business
Botswana
NBFIRA
Requirements for Licensing a Micro Lender
Botswana
NBFIRA
Minimum Exemption Requirements for Finance and Leasing Business
Botswana
NBFIRA
Requirements for Licensing of a Corporate Insurance Agent
Botswana
NBFIRA
Requirements for Licensing of a Reinsurance Company
Botswana
NBFIRA
Requirements for Licensing of an Insurance Broker
Botswana
NBFIRA
NBFIRA (Persons Operating a Securities Infrastructure Business) Rules Final 05.08.24
Botswana
NBFIRA
Non-Bank Financial Institutions Regulatory Authority Licensing Fees 2025-26
Botswana
NBFIRA
Proposed Licensing Fees 2026 for Non-Bank Financial Institutions
Botswana
NBFIRA
Securities (Institutions Licensing) Regulations 2017
Botswana
NBFIRA
Banking (Deposit-Taking Institutions) Regulations 2025
Botswana
BOB
Banking Regulations 2025
Botswana
BOB
Banking Act, 2023
Botswana
BOB
Credit Information Regulations, 2022
Botswana
BOB
Credit Information Act 2021
Botswana
BOB
Bank of Botswana Bureaux de Change Regulations
Botswana
BOB
Bank of Botswana Licensing Policy under the Banking Act
Botswana
BOB