9748 Results Found

Rules for Controllers

Botswana, Finance and Economic Development

This document contains the rules and requirements for any person wishing to apply for the position of a controller in a Non-Bank Financial Institution in Botswana.

Botswana 2016 Finance

Guidance Note on Proliferation

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to prevent proliferation and proliferation financing in the real estate sector in Botswana.

Botswana 2020 Finance

Guidance Note on Prominent Influential Person

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to prevent influential persons from using their position to commit money laundering and other related offenses such as terrorism and proliferation in Botswana.

Botswana 2020 Finance

Guidance Note on Record Keeping and Customer Identification

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to ensure proper record keeping and customer identification to prevent money laundering and other related offenses such as terrorism and proliferation in Botswana.

Botswana 2020 Finance

Companies Subsidiary Legislation

Botswana, Finance and Economic Development

This document provides the subsidiary legislation to the Companies Act as an addition to the Companies Act.

Botswana 2007 Finance

Central Securities Depository Company of Botswana Rules

Botswana, Finance and Economic Development

This document outlines the rules of the Central Securities Depository Company in Botswana which is tasked with clearing and settling all transactions in the Botswana Stock Exchange.

Botswana 2004 Finance

CSDB Settlement Guarantee Fund Rules

Botswana, Finance and Economic Development

This document outlines the rules of the Central Securities Depository Company in Botswana (CSDB) regarding settlement guarantees in the Botswana Stock Exchange

Botswana 2021 Finance

Customs Procedure Codes

Botswana, Finance and Economic Development

This document list the customs code procedures for all imports and exports in Botswana.

Botswana 2002 Finance

BOCRA Dispute Resolution Service Policy

Botswana, Communication

This policy is designed to ensure there is quick litigation for the resolution of disputes between the registrant of a .bw domain name and a party with competing rights in the domain name.

Botswana 2015 Information, Communication and Technology

Tribal Land (Amendment) Act

Botswana, Ministry of Lands, and Housing

An amendment to the fourth schedule of the Tribal Land Act of 1970.

Botswana 1984 Land, Housing and Natural Resources

BOCRA Dispute Resolution Service Procedure

Botswana, Communication

This policy is designed to ensure there is a quick litigation procedure for the resolution of disputes between the registrant of a .bw domain name and a party with competing rights in the domain name.

Botswana 2015 Information, Communication and Technology

Communications Regulatory Authority Act

Botswana, Communication

This is an Act specifying the communications regulations for Botswana, covering: broadcasting, telecommunication, radio communication, tariff regulations, dispute resolution, and other general matters.

Botswana 2015 Information, Communication and Technology

BOCRA Code of Conducts for Elections

Botswana, Communication

This document is the Code of Conduct for broadcasting service licensees during the election; duty of monitoring and supervising the broadcasting service in Botswana.

Botswana 2019 Information, Communication and Technology