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

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

This Act details the obligations towards holders of government securities in 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.

The Income Tax Act provides guidelines relating to the imposition, assessment and collection of income tax.

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

This policy details government policies for building the capacity of the Nation and for the economic empowerment of citizens such as access to education and localisation policy.

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.

This Act establishes the regulations on the activities and conducts of non-bank financial institutions to ensure safety, orderliness and fairness in the financial system.

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.

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.

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.

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.

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

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

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

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 in difference.

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 deceased. persons

The act provides for the registration, control, and liquidation of co-operative societies. The act oulines 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.

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 with respect to loans; general meetings; committee of a registered society; compulsory by-laws; and reserve fund