|
Transfer of Powers To Approve Off-Market Transactions To The Botswana Stock Exchange Limited |
Capital Markets |
3 years 6 months |
|
NBIFIRA Statistical Bulletin 2020 |
Statistical Bulletin |
3 years 7 months |
|
Bluthorn Liquidation Order |
Documents |
3 years 8 months |
|
Securities(Online Trading Services) Regulations, 2020 |
Capital Markets |
3 years 8 months |
|
Related Party Transactions Guidelines |
Documents |
3 years 9 months |
|
Application of Simplified Due Diligence (SDD) on Customers and Related Parties |
Anti Money Laundering |
3 years 10 months |
|
Implementation of Targeted Financial Sanctions and Controls Against Proliferation Financing |
Anti Money Laundering |
3 years 10 months |
|
Annual Report 2020 |
Annual Reports |
3 years 11 months |
|
Review of NBFIRA Act 2016 – Call for Comments |
Documents |
3 years 11 months |
|
Adjustment of Supervisory Levies and Licensing Fees for the Year Ending 31st March 2022 |
Documents |
3 years 11 months |
