From time to time, the Bank of Botswana issues guidelines to banks operating in Botswana in line with Section 4C of the Bank of Botswana (Amendment) Act 2022. The guidelines provide guidance to banks on the implementation of the provisions of the Banking Act, 2023, and thus help support good governance and instil public confidence in the banking system.
- Guidelines on Transactions with Related Persons
- Disclosure Framework for Deposit and Lending Interest Rates
- Guidelines on External Auditors
- Guidelines on Large Exposures
- Guidelines on the Revised International Convergence of Capital Measurement and Capital Standards
- Guidelines on Risk Management
- Licensing Policy
- Guidelines on Significant Shareholding
- Guidelines on Identification, Monitoring and Reporting of Suspicious Transactions
- Guidelines on Identification of Beneficial Information for Legal Entities and Legal Arrangements
- Guidelines on Corporate Governance for Banks Financial Institutions Licensed and Supervised by the Bank of Botswana
- Guidelines on Cybersecurity and Resilience
- Guidelines on Liquidity Coverage Ratio
- Disclosure on Bank Charges Notice - G.N.No.41 of 2001
- Prescription of Notice Period and Early Settlement Penalties - G.N. No 111 of 2011