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Botswana regulatory updates

In Botswana, EMRules reads Non-Bank Financial Institutions Regulatory Authority and turns each new publication into a structured record in English.

Articles8held by EMRules
With key requirements7of 8 articles
With affected entities8of 8 articles
With penalties3of 8 articles

Document types

Notice
x
6
Circular
x
1
Consultation paper
x
1

Topics

Licensing
x
5
Consumer protection
x
3
Digital currency
x
3
Anti-money laundering
x
1
Corporate governance
x
1
Data protection
x
1
Reporting requirements
x
1

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 1 article
  • Jan 2026: 0 articles
  • Feb 2026: 4 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 0 articles
  • Aug 2026: 0 articles
  • Sep 2026: 2 articles
  • Oct 2026: 1 article
  • Nov 2026: 0 articles

Newest articles

Start a trial to read the full text of any article in English.

Minet Botswana (Pty) Ltd

Notice

Caution Against Transacting Business With Unlicensed Virtual Asset Service Providers (VASPS)

Notice

Public Notice – Caution Against Unauthorised Financial Services Provider: Prestige Wealth Investments (PWI)

Notice

Public Notice – PAA Capital (Proprietary) Limited

Notice

Public Notice – Turnbright Investments (Proprietary) Limited T/A Turnbright Pawn Shop

Notice

Notice: High-Risk & Monitored Jurisdictions

Notice

Circular No.2 of 2026 – Personal Questionnaire For Controllers/Key Persons

Circular

Memorandum: Consultations on Proposed Zero-Percent Increase in Supervisory Levies and No Change in Licensing Fees for the 2026/27 Financial Year

Consultation paper

129 markets. One English feed.

Read all 8 Botswana articles with their key requirements and effective dates.

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