Transcription of CHAPTER 46:04 - BANKING: SUBSIDIARY …
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CHAPTER 46:04 - BANKING: SUBSIDIARY …
CHAPTER 46:04 - BANKING: SUBSIDIARY legislation . ( previously & quot ; financial institutions & quot ;). 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. 2. Interpretation In these Regulations, unless the context otherwise requires- & quot ;back-up capital& quot ; means any additional capital that a bank may be required to provide in case it is called upon by the Central Bank to increase the level of its capital during the course of business.
Copyright Government of Botswana CHAPTER 46:04 - BANKING: SUBSIDIARY LEGISLATION (previously "FINANCIAL INSTITUTIONS") INDEX …
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