Licensing regulation in Botswana

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 22 publications, summarized in English and updated same-day.

2026-08-24

Virtual Assets Act, 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-08-24

Virtual Assets Act 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-02-11

Medical Aid Funds Act, 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-02-03

Retirement Funds Regulations, 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-12-22

PFR2 Pension Fund Investment Rules

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

2025-12-04

Requirements for Licensing a Micro Lender

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

2025-10-31

Requirements for Licensing of a Corporate Insurance Agent

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-10-31

Requirements for Licensing of a Reinsurance Company

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

2025-09-24

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

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-09-22

Non-Bank Financial Institutions Regulatory Authority Licensing Fees 2025-26

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-25

Proposed Licensing Fees 2026 for Non-Bank Financial Institutions

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-22

Securities (Institutions Licensing) Regulations 2017

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2023-05-26

Banking Act, 2023

Bank of Botswana

Botswana

BOB

2015-07-29

Bank of Botswana Bureaux de Change Regulations

Bank of Botswana

Botswana

BOB

2007-08-22

Bank of Botswana Licensing Policy under the Banking Act

Bank of Botswana

Botswana

BOB

Scraped 2026-06-03

Credit Information Regulations, 2022

Bank of Botswana

Botswana

BOB

Scraped 2026-06-03

Credit Information Act 2021

Bank of Botswana

Botswana

BOB

Scraped 2026-06-03

Banking (Deposit-Taking Institutions) Regulations 2025

Bank of Botswana

Botswana

BOB

Scraped 2026-06-03

Banking Regulations 2025

Bank of Botswana

Botswana

BOB