From time to time, the Bank of Botswana issues guidelines to banks operating in Botswana in line with Sections 3, 8 and 9 of the Banking Act (Cap. 46:04). The guidelines provide guidance to banks on the implementation of the provisions of the Banking Act (Cap. 46:04) 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