Regulatory AlertsLicensing regulation in Botswana
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 20 publications, summarized in English and updated same-day.
Credit Information Regulations, 2022
Botswana
BOB
Banking (Deposit-Taking Institutions) Regulations 2025
Botswana
BOB
Banking Regulations 2025
Botswana
BOB
Credit Information Act 2021
Botswana
BOB
2026-02-11
Medical Aid Funds Act, 2025
Botswana
NBFIRA
2026-02-03
Retirement Funds Regulations, 2025
Botswana
NBFIRA
2025-12-22
PFR2 Pension Fund Investment Rules
Botswana
NBFIRA
2025-12-04
Requirements for Licensing a Micro Lender
Botswana
NBFIRA
2025-12-04
Requirements to Be Exempted as a Pawnshop Business
Botswana
NBFIRA
2025-12-01
Minimum Exemption Requirements for Finance and Leasing Business
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of an Insurance Broker
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of a Reinsurance Company
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of a Corporate Insurance Agent
Botswana
NBFIRA
2025-09-24
NBFIRA (Persons Operating a Securities Infrastructure Business) Rules Final 05.08.24
Botswana
NBFIRA
2025-09-22
Non-Bank Financial Institutions Regulatory Authority Licensing Fees 2025-26
Botswana
NBFIRA
2025-01-25
Proposed Licensing Fees 2026 for Non-Bank Financial Institutions
Botswana
NBFIRA
2025-01-22
Securities (Institutions Licensing) Regulations 2017
Botswana
NBFIRA
2023-05-26
Banking Act, 2023
Botswana
BOB
2015-07-29
Bank of Botswana Bureaux de Change Regulations
Botswana
BOB
2007-08-22
Bank of Botswana Licensing Policy under the Banking Act
Botswana
BOB