1351 Results Found
Real Estate Professionals Act
Botswana, Finance and Economic Development
This is an Act providing the regulations guiding the practice of real estate in Botswana and for other ancillary matters.
Botswana • 2009 • Finance
Public Procurement and Asset Disposal Act
Botswana, Finance and Economic Development
This is an Act to establish the Public Procurement and Asset Disposal Board and its committees and provide for the procurement of works, supplies, and services, for the disposal of public assets and other general matters.
Botswana • 2001 • Finance
Public Procurement and Asset Disposal Regulations
Botswana, Finance and Economic Development
This document list the various subsidiary legislation of the Public Procurement and Asset Disposal Act.
Botswana • 2006 • Finance
Non-Bank Financial Institution Regulatory Authority Policyholder Protection Rules, 2019
Botswana, Finance and Economic Development
This policy aims to ensure consumers are provided with sufficient information to make an informed choice about products before the purchase is made. The policy emphasizes thorough effective disclosure and customer education.
Botswana • 2019 • Finance
Non-Bank Financial Institution Regulatory Authority Licensing Fees, 2020
Botswana, Finance and Economic Development
This document specifies the various licensing fees for different non-bank financial institutions operating in Botswana.
Botswana • 2020 • Finance
Non-Bank Financial Institution Regulatory Authority Rules for Micro-Lenders
Botswana, Finance and Economic Development
This document specifies the rules guiding micro-lending in Botswana. The rules include governance, capital adequacy, risk management, credit risk, liquidity risk, outsourcing, and prudential reporting
Botswana • 2019 • Finance
Public Asset Management Policy
Botswana, Finance and Economic Development
The main goal of this Policy is to introduce a government-wide asset management policy for full life-cycle management of public asset management in Botswana to ensure effective management, maintenance, and efficient use of public assets in line with national development goals.
Botswana • 2019 • Finance
Real Estate Professionals Act
Botswana, Finance and Economic Development
This is an Act providing the regulations guiding the practice of real estate in Botswana and for other ancillary matters.
Botswana • 2003 • Finance
Non-Bank Financial Institutions Regulatory Authority (Micro-Lending Regulations), 2012
Botswana, Finance and Economic Development
This document specifies the micro-lending regulations in Botswana, covering licensing requirements, operational requirements, loan agreements, confidential requirements, and other related matters.
Botswana • 2012 • Finance
Minimum Requirements for Micro-lending Entities
Botswana, Finance and Economic Development
This document highlights the main requirements to obtain a license as a micro-lender.
Botswana • 2018 • Finance
Non-Bank Financial Institution Regulatory Authority Act, 2016
Botswana, Finance and Economic Development
This is an Act for the establishment of the Non-Bank Financial Institution Regulatory Authority. The Act specifies the functions and powers of the Authority, financial provision, and other general matters.
Botswana • 2016 • Finance
Income Tax Subsidiary Legislation
Botswana, Finance and Economic Development
This document contains a list of several subsidiary legislation of the Income Tax Act
Botswana • 1995 • Finance
Insurance Industry Act, 2015
Botswana, Finance and Economic Development
This is an Act specifying the provisions for the licensing, regulation, and governance of insurers, insurance brokers, and insurance agents in Botswana and other related matters.
Botswana • 2015 • Finance
Insurance Industry Regulations, 2019
Botswana, Finance and Economic Development
This document highlights the main regulations governing the insurance industry; capital requirements, provisions relating to assets, licensing of insurers, operations of insurance business, and other related matters.
Botswana • 2019 • Finance
International Insurance Act
Botswana, Finance and Economic Development
This is an Act to make provision for licensing to carry on international insurance business and the supervision of international insurance firms and other related matters.
Botswana • 2008 • Finance
Botswana and Mauritius Tax Agreement
Botswana, Finance and Economic Development
This is an Act covering the agreement between Botswana and the Government of Mauritius for the avoidance of double taxation and the prevention of fiscal evasion concerning taxes on income and capital gains.
Botswana • 1995 • 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 for Reporting Suspicious Real Estate Transactions
Botswana, Finance and Economic Development
This guidance note specifies the procedures for reporting suspicious transactions in the real estate sector in Botswana.
Botswana • 2019 • Finance
Financial Intelligence Act, 2019
Botswana, Finance and Economic Development
This is an Act amending the Financial Intelligence Act; for the continued operations of the Financial Intelligence Agency and the National Financial Intelligence Coordinating Committee; to provide for the reporting of suspicious transactions and other cash transactions; to provide for mutual assistance about international financial transactions and other ancillary matters.
Botswana • 2019 • Finance
Guidance Note on Sanctions for Proliferation by the Non-Bank Financial Institutions Regulatory Authority
Botswana, Finance and Economic Development
This guidance note highlights the financial sanctions and controls implemented by the government to prevent proliferation and proliferation financing in Botswana.
Botswana • 2021 • Finance