1396 Results Found

Financial Intelligence Act, 2019

Botswana, Ministry of Finance and Economic Development

This Act provides guidelines for the reporting of suspicious financial transactions in Botswana and activities related to financial information and reporting.

Botswana 2019 Finance

Financial Intelligence Regulation, 2019

Botswana, Ministry of Finance and Economic Development

This Act provides the regulations for all activities related to financial information, recording, and reporting of transactions as well as all related financial transaction activities.

Botswana 2019 Finance

Monetary Policy Statement, 2021

Bank of Botswana, Botswana

The Monetary Policy Statement (MPS) is the Bank of Botswana statement to inform stakeholders about its monetary policy choices for the year following the review of last year’s economic policy, current economic conditions and the current macroeconomic objectives of the government.

Botswana 2021 Finance

Bank of Botswana Act, 1997

Bank of Botswana, Botswana

The Act establishes the constitutional objectives and powers of the Bank of Botswana to issue currency and to perform its function as the apex bank of the country.

Botswana 1997 Finance

Banking Act, 1995

Botswana, Ministry of Finance and Economic Development

The Banking Act provides the guideline for the licensing, control and regulation of banks and matters relating to banks.

Botswana 1995 Finance

Botswana Savings Bank Act, 1992

Botswana, Ministry of Finance and Economic Development

The Act provides for the establishment of the Botswana Savings Bank, owned by the government to provide banking and financial services to the citizens of Botswana.

Botswana 1992 Finance

Monetary Policy Statement, 2018

Bank of Botswana, Botswana

The Monetary Policy Statement (MPS) is the Bank of Botswana statement to inform stakeholders about its monetary policy choices for the year following the review of last year’s economic policy, current economic conditions and the current macroeconomic objectives of the government.

Botswana 2018 Finance

Monetary Policy Statement, 2019

Bank of Botswana, Botswana

The Monetary Policy Statement (MPS) is the Bank of Botswana statement to inform stakeholders about its monetary policy choices for the year following the review of last year’s economic policy, current economic conditions and the current macroeconomic objectives of the government.

Botswana 2019 Finance

Monetary Policy Statement, 2020

Bank of Botswana, Botswana

The Monetary Policy Statement (MPS) is the Bank of Botswana statement to inform stakeholders about its monetary policy choices for the year following the review of last year’s economic policy, current economic conditions and the current macroeconomic objectives of the government.

Botswana 2020 Finance

National Development Bank Act

Botswana, Ministry of Finance and Economic Development

This is an act that makes provisions for the establishment and administration of a National Development Bank, the powers, duties and functions of the bank, and matters incidental thereto.

Botswana 1964 Finance

Co-operative Societies Regulations

Botswana, Ministry of Finance

The Regulations are premised on the Cooperative Societies Act of 1964. Among others, it makes provisions for registration of societies and registration fees; address of the society to be registered; membership; nominees; division of profits; maximum liability of society concerning loans; general meetings; a committee of a registered society; compulsory by-laws; and reserve fund

Botswana 1964 Finance

Hypothecation Act

Botswana, Ministry of Finance and Economic Development

This is an act to provide for the securing of loans, advances and debts by hypothec granted over movable property.

Botswana 1977 Finance

Co-operative Societies Act

Botswana, Ministry of Finance

The Act provides for the registration, control, and liquidation of co-operative societies. The act outlines registration guidelines, duties and privileges of societies, rights and liabilities of members, property and funds of registered societies, audit, inspection, inquiries, liquidation, and disputes management.

Botswana 1964 Finance

Immovable Property (Removal Of Restrictions) Act.

Botswana, Ministry of Finance

This is an Act that provides for the removal of restrictive covenants and conditions affecting the use of the immovable property and to make provisions incidental thereto.

Botswana 1967 Finance

Acquisition Of Property Act.

Botswana, Ministry of Finance

This is an Act that makes provision authorizing the acquisition of property for public and other purposes, and for settling the amount of any compensation to be paid, or any matter indifference.

Botswana 1955 Finance

Administration Of Estates Act

Botswana, Ministry of Finance

This is an Act that makes provision for the administration of estates of deceased persons, minors, persons under curatorship, absent persons and all property given in trust by the deceased.

Botswana 1974 Finance