Transcription of CHAPTER 46:04 - BANKING: SUBSIDIARY …
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CHAPTER 46:04 - BANKING: SUBSIDIARY …
CHAPTER 46:04 - banking : SUBSIDIARY LEGISLATION. (previously "FINANCIAL INSTITUTIONS"). INDEX TO SUBSIDIARY LEGISLATION. banking Regulations banking (Anti-Money Laundering) Regulations banking REGULATIONS. (section 50). (20th October, 1995). ARRANGEMENT OF REGULATIONS. REGULATIONS. 1. Citation 2. Interpretation 3. Applications for banking licences 4. Processing of applications 5. Appeals to the Minister 6. Surrender of licences 7. Capital requirements 8. Liquid assets 9. Limitations on certain operations Schedule 73, 1995, 33, 2007. 1. Citation These Regulations may be cited as the banking Regulations.
Copyright Government of Botswana 3 in the Schedule hereto, stating in full its reasons for the request, and the Central Bank shall within 30 days of receipt of such ...
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