Transcription of Banking Act 1995
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Supplement A - Botswana Government Gazette dated 7th July, 1995 Banking ACT 1995 of 1995 SECTION ARRANGEMENT OF SECTIONS PART I - Preliminary 1. Short title and commencement 2. Interpretation PART II - Licencing of Banks 3. Authority to transact Banking business 4. Representative office 5. Investigation of unlicenced Banking 6 Application for Banking licence 7. Appeal to the Minister 8. Conditions for issuing Banking licence 9. General conditions 10. Power to vary conditions of licences 11. Revocation and surrender of licences 12. Procedure in case of urgency PART III - Capital Structure, Financial Requirements and Limitations 13.
PART I - Preliminary 1. SHORT TITLE AND COMMENCEMENT This Act may be cited as the Banking Act, 1995, and shall come into operation on such
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