Botswana : Financial Sector Assessment

This Financial Sector Assessment (FSA) is based on the work of the International Monetary Fund (IMF)-World Bank team that visited Botswana in January and March 2007. The principal objectives of the team were to assist the authorities in evaluating...

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Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2012
Subjects:	ACCESS TO FINANCE ACCOUNTING AFFORDABILITY ASSET HOLDINGS ASSET MANAGEMENT ASSET MANAGERS ATM ATMS BALANCE SHEETS BANK ACCOUNTS BANK ACTIVITIES BANKING CRISES BANKING PRODUCT BANKING PRODUCTS BANKING RELATIONSHIPS BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BENEFICIARIES BONDS BRANCH NETWORK BUSINESS DEVELOPMENT BUSINESS PLANS CAPACITY CONSTRAINTS CAPITAL MARKET CAPITAL MARKETS CASH FLOWS CASH MANAGEMENT CELLULAR PHONES CLIENT BASE COLLECTIVE INVESTMENTS COMMERCIAL BANK COMMERCIAL BANKS CONSUMER CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE CLIENTS CREDIT BUREAU CREDIT GROWTH CREDIT POLICY CREDITS DELIVERY MECHANISMS DEMOGRAPHIC DEPOSIT DEPOSITS DERIVATIVES DEVELOPMENT BANK DEVELOPMENT BANKS DISBURSEMENTS DIVERSIFICATION DOMESTIC ECONOMY EARNINGS ECONOMIC DEVELOPMENT ECONOMIC DOWNTURN EDUCATION PROGRAM ENABLING ENVIRONMENT ENFORCEMENT POWERS EQUITIES EXCESS LIQUIDITY EXCHANGE RATE EXPOSURE FIDUCIARY RESPONSIBILITIES FINANCIAL CRISIS FINANCIAL DISCIPLINE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL LITERACY CAMPAIGN FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKET DEVELOPMENT FINANCIAL POLICIES FINANCIAL POSITION FINANCIAL REGULATION FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORM FINANCIAL SECTOR STRATEGY FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FISCAL POSITION FOREIGN ASSET FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN INVESTMENTS FUND ASSET FUND ASSETS FUND MANAGERS GOVERNANCE ISSUES GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SUPPORT HEDGE FUNDS HIGH INTEREST RATES HOUSING FINANCE INFLATION INFORMATION SHARING INSTITUTIONAL INVESTORS INSTRUMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST EXPENSES INTEREST RATES INTERNATIONAL STANDARDS INVESTMENT INSTRUMENT INVESTMENT VEHICLE ISSUANCE KEY CHALLENGE LENDERS LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY POSITION LOAN LOAN PORTFOLIO LOAN SIZES LOAN TERMS MACROECONOMIC STABILITY MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET SHARE MEDIUM ENTERPRISE MICROFINANCE MONETARY FUND MONETARY POLICY MONETARY STABILITY MONEY MARKET MORTGAGE MORTGAGE CREDIT MORTGAGE CREDITS MORTGAGES NATIONAL DEVELOPMENT NATIONAL SAVINGS NEW MARKET NEW PRODUCTS OCCUPATIONAL PENSION OUTPUT OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PENSION FUND ADMINISTRATORS PENSION FUND ASSET PENSION FUND ASSETS PENSION FUND SUPERVISION PENSION FUNDS PENSION SECTOR PENSION SECTORS PENSION SYSTEM PENSIONS PENSIONS INDUSTRY PHONE BANKING PORTFOLIO CHOICE PORTFOLIO RISKS PORTFOLIOS PRICE DISTORTIONS PRICE STABILITY PRIVATE EQUITIES PRIVATE SECTOR DEVELOPMENT PRIVATIZATION PRODUCTIVE INVESTMENTS PRUDENTIAL REGULATION PUBLIC CONFIDENCE PUBLIC EDUCATION PUBLIC SAVINGS RAPID GROWTH REAL ESTATE REGULATOR REGULATORY AGENCY REGULATORY AUTHORITY REGULATORY ENVIRONMENT REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY STRUCTURE REGULATORY SYSTEM REINSURANCE REPUTATION RESERVE RESPONSIBILITIES RETURNS RETURNS ON EQUITY RISK ASSESSMENT SAFETY NETS SALARY SAVINGS SAVINGS BANK SECURITIES SECURITIES REGULATION SENIOR SHAREHOLDERS SHORT-TERM LIQUIDITY SINGLE ASSET SMALL ENTERPRISES SOCIAL SAFETY NETS SOLVENCY STAKEHOLDERS STOCK EXCHANGE SUPERVISORY AUTHORITY SUPPORT PROGRAMS SYSTEMIC RISKS TECHNICAL ASSISTANCE TERRORISM TRACK RECORD TRADING TRANSITIONAL ARRANGEMENTS TRANSPARENCY TREASURY TRUSTEE TRUSTEES UNEMPLOYED UNREALISTIC EXPECTATIONS WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2008/08/9780187/botswana-financial-sector-assessment http://hdl.handle.net/10986/8077

id	okr-10986-8077
recordtype	oai_dc
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ACCESS TO FINANCE ACCOUNTING AFFORDABILITY ASSET HOLDINGS ASSET MANAGEMENT ASSET MANAGERS ATM ATMS BALANCE SHEETS BANK ACCOUNTS BANK ACTIVITIES BANKING CRISES BANKING PRODUCT BANKING PRODUCTS BANKING RELATIONSHIPS BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BENEFICIARIES BONDS BRANCH NETWORK BUSINESS DEVELOPMENT BUSINESS PLANS CAPACITY CONSTRAINTS CAPITAL MARKET CAPITAL MARKETS CASH FLOWS CASH MANAGEMENT CELLULAR PHONES CLIENT BASE COLLECTIVE INVESTMENTS COMMERCIAL BANK COMMERCIAL BANKS CONSUMER CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE CLIENTS CREDIT BUREAU CREDIT GROWTH CREDIT POLICY CREDITS DELIVERY MECHANISMS DEMOGRAPHIC DEPOSIT DEPOSITS DERIVATIVES DEVELOPMENT BANK DEVELOPMENT BANKS DISBURSEMENTS DIVERSIFICATION DOMESTIC ECONOMY EARNINGS ECONOMIC DEVELOPMENT ECONOMIC DOWNTURN EDUCATION PROGRAM ENABLING ENVIRONMENT ENFORCEMENT POWERS EQUITIES EXCESS LIQUIDITY EXCHANGE RATE EXPOSURE FIDUCIARY RESPONSIBILITIES FINANCIAL CRISIS FINANCIAL DISCIPLINE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL LITERACY CAMPAIGN FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKET DEVELOPMENT FINANCIAL POLICIES FINANCIAL POSITION FINANCIAL REGULATION FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORM FINANCIAL SECTOR STRATEGY FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FISCAL POSITION FOREIGN ASSET FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN INVESTMENTS FUND ASSET FUND ASSETS FUND MANAGERS GOVERNANCE ISSUES GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SUPPORT HEDGE FUNDS HIGH INTEREST RATES HOUSING FINANCE INFLATION INFORMATION SHARING INSTITUTIONAL INVESTORS INSTRUMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST EXPENSES INTEREST RATES INTERNATIONAL STANDARDS INVESTMENT INSTRUMENT INVESTMENT VEHICLE ISSUANCE KEY CHALLENGE LENDERS LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY POSITION LOAN LOAN PORTFOLIO LOAN SIZES LOAN TERMS MACROECONOMIC STABILITY MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET SHARE MEDIUM ENTERPRISE MICROFINANCE MONETARY FUND MONETARY POLICY MONETARY STABILITY MONEY MARKET MORTGAGE MORTGAGE CREDIT MORTGAGE CREDITS MORTGAGES NATIONAL DEVELOPMENT NATIONAL SAVINGS NEW MARKET NEW PRODUCTS OCCUPATIONAL PENSION OUTPUT OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PENSION FUND ADMINISTRATORS PENSION FUND ASSET PENSION FUND ASSETS PENSION FUND SUPERVISION PENSION FUNDS PENSION SECTOR PENSION SECTORS PENSION SYSTEM PENSIONS PENSIONS INDUSTRY PHONE BANKING PORTFOLIO CHOICE PORTFOLIO RISKS PORTFOLIOS PRICE DISTORTIONS PRICE STABILITY PRIVATE EQUITIES PRIVATE SECTOR DEVELOPMENT PRIVATIZATION PRODUCTIVE INVESTMENTS PRUDENTIAL REGULATION PUBLIC CONFIDENCE PUBLIC EDUCATION PUBLIC SAVINGS RAPID GROWTH REAL ESTATE REGULATOR REGULATORY AGENCY REGULATORY AUTHORITY REGULATORY ENVIRONMENT REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY STRUCTURE REGULATORY SYSTEM REINSURANCE REPUTATION RESERVE RESPONSIBILITIES RETURNS RETURNS ON EQUITY RISK ASSESSMENT SAFETY NETS SALARY SAVINGS SAVINGS BANK SECURITIES SECURITIES REGULATION SENIOR SHAREHOLDERS SHORT-TERM LIQUIDITY SINGLE ASSET SMALL ENTERPRISES SOCIAL SAFETY NETS SOLVENCY STAKEHOLDERS STOCK EXCHANGE SUPERVISORY AUTHORITY SUPPORT PROGRAMS SYSTEMIC RISKS TECHNICAL ASSISTANCE TERRORISM TRACK RECORD TRADING TRANSITIONAL ARRANGEMENTS TRANSPARENCY TREASURY TRUSTEE TRUSTEES UNEMPLOYED UNREALISTIC EXPECTATIONS WITHDRAWAL
spellingShingle	ACCESS TO FINANCE ACCOUNTING AFFORDABILITY ASSET HOLDINGS ASSET MANAGEMENT ASSET MANAGERS ATM ATMS BALANCE SHEETS BANK ACCOUNTS BANK ACTIVITIES BANKING CRISES BANKING PRODUCT BANKING PRODUCTS BANKING RELATIONSHIPS BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BENEFICIARIES BONDS BRANCH NETWORK BUSINESS DEVELOPMENT BUSINESS PLANS CAPACITY CONSTRAINTS CAPITAL MARKET CAPITAL MARKETS CASH FLOWS CASH MANAGEMENT CELLULAR PHONES CLIENT BASE COLLECTIVE INVESTMENTS COMMERCIAL BANK COMMERCIAL BANKS CONSUMER CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE CLIENTS CREDIT BUREAU CREDIT GROWTH CREDIT POLICY CREDITS DELIVERY MECHANISMS DEMOGRAPHIC DEPOSIT DEPOSITS DERIVATIVES DEVELOPMENT BANK DEVELOPMENT BANKS DISBURSEMENTS DIVERSIFICATION DOMESTIC ECONOMY EARNINGS ECONOMIC DEVELOPMENT ECONOMIC DOWNTURN EDUCATION PROGRAM ENABLING ENVIRONMENT ENFORCEMENT POWERS EQUITIES EXCESS LIQUIDITY EXCHANGE RATE EXPOSURE FIDUCIARY RESPONSIBILITIES FINANCIAL CRISIS FINANCIAL DISCIPLINE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL LITERACY CAMPAIGN FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKET DEVELOPMENT FINANCIAL POLICIES FINANCIAL POSITION FINANCIAL REGULATION FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORM FINANCIAL SECTOR STRATEGY FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FISCAL POSITION FOREIGN ASSET FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN INVESTMENTS FUND ASSET FUND ASSETS FUND MANAGERS GOVERNANCE ISSUES GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SUPPORT HEDGE FUNDS HIGH INTEREST RATES HOUSING FINANCE INFLATION INFORMATION SHARING INSTITUTIONAL INVESTORS INSTRUMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST EXPENSES INTEREST RATES INTERNATIONAL STANDARDS INVESTMENT INSTRUMENT INVESTMENT VEHICLE ISSUANCE KEY CHALLENGE LENDERS LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY POSITION LOAN LOAN PORTFOLIO LOAN SIZES LOAN TERMS MACROECONOMIC STABILITY MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET SHARE MEDIUM ENTERPRISE MICROFINANCE MONETARY FUND MONETARY POLICY MONETARY STABILITY MONEY MARKET MORTGAGE MORTGAGE CREDIT MORTGAGE CREDITS MORTGAGES NATIONAL DEVELOPMENT NATIONAL SAVINGS NEW MARKET NEW PRODUCTS OCCUPATIONAL PENSION OUTPUT OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PENSION FUND ADMINISTRATORS PENSION FUND ASSET PENSION FUND ASSETS PENSION FUND SUPERVISION PENSION FUNDS PENSION SECTOR PENSION SECTORS PENSION SYSTEM PENSIONS PENSIONS INDUSTRY PHONE BANKING PORTFOLIO CHOICE PORTFOLIO RISKS PORTFOLIOS PRICE DISTORTIONS PRICE STABILITY PRIVATE EQUITIES PRIVATE SECTOR DEVELOPMENT PRIVATIZATION PRODUCTIVE INVESTMENTS PRUDENTIAL REGULATION PUBLIC CONFIDENCE PUBLIC EDUCATION PUBLIC SAVINGS RAPID GROWTH REAL ESTATE REGULATOR REGULATORY AGENCY REGULATORY AUTHORITY REGULATORY ENVIRONMENT REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY STRUCTURE REGULATORY SYSTEM REINSURANCE REPUTATION RESERVE RESPONSIBILITIES RETURNS RETURNS ON EQUITY RISK ASSESSMENT SAFETY NETS SALARY SAVINGS SAVINGS BANK SECURITIES SECURITIES REGULATION SENIOR SHAREHOLDERS SHORT-TERM LIQUIDITY SINGLE ASSET SMALL ENTERPRISES SOCIAL SAFETY NETS SOLVENCY STAKEHOLDERS STOCK EXCHANGE SUPERVISORY AUTHORITY SUPPORT PROGRAMS SYSTEMIC RISKS TECHNICAL ASSISTANCE TERRORISM TRACK RECORD TRADING TRANSITIONAL ARRANGEMENTS TRANSPARENCY TREASURY TRUSTEE TRUSTEES UNEMPLOYED UNREALISTIC EXPECTATIONS WITHDRAWAL World Bank Botswana : Financial Sector Assessment
geographic_facet	Africa Botswana
description	This Financial Sector Assessment (FSA) is based on the work of the International Monetary Fund (IMF)-World Bank team that visited Botswana in January and March 2007. The principal objectives of the team were to assist the authorities in evaluating the current state of the financial sector and its developmental needs. The team focused on five areas: (i) systemic liquidity and the macro-financial framework; (ii) financial system stability and its resilience to shocks; (iii) the regulatory and supervisory framework for banks, pension funds, insurance companies, and other nonBank financial sectors; (iv) progress in meeting international standards in banking supervision, transparency of monetary and financial policies, payment systems, and antimony laundering and combating the financing of terrorism; and (v) access to and affordability of financial services.
format	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Botswana : Financial Sector Assessment
title_short	Botswana : Financial Sector Assessment
title_full	Botswana : Financial Sector Assessment
title_fullStr	Botswana : Financial Sector Assessment
title_full_unstemmed	Botswana : Financial Sector Assessment
title_sort	botswana : financial sector assessment
publisher	Washington, DC
publishDate	2012
url	http://documents.worldbank.org/curated/en/2008/08/9780187/botswana-financial-sector-assessment http://hdl.handle.net/10986/8077
_version_	1764403533945241600
spelling	okr-10986-80772021-04-23T14:02:36Z Botswana : Financial Sector Assessment World Bank ACCESS TO FINANCE ACCOUNTING AFFORDABILITY ASSET HOLDINGS ASSET MANAGEMENT ASSET MANAGERS ATM ATMS BALANCE SHEETS BANK ACCOUNTS BANK ACTIVITIES BANKING CRISES BANKING PRODUCT BANKING PRODUCTS BANKING RELATIONSHIPS BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BENEFICIARIES BONDS BRANCH NETWORK BUSINESS DEVELOPMENT BUSINESS PLANS CAPACITY CONSTRAINTS CAPITAL MARKET CAPITAL MARKETS CASH FLOWS CASH MANAGEMENT CELLULAR PHONES CLIENT BASE COLLECTIVE INVESTMENTS COMMERCIAL BANK COMMERCIAL BANKS CONSUMER CONSUMER PROTECTION CONSUMERS COOPERATIVES CORPORATE CLIENTS CREDIT BUREAU CREDIT GROWTH CREDIT POLICY CREDITS DELIVERY MECHANISMS DEMOGRAPHIC DEPOSIT DEPOSITS DERIVATIVES DEVELOPMENT BANK DEVELOPMENT BANKS DISBURSEMENTS DIVERSIFICATION DOMESTIC ECONOMY EARNINGS ECONOMIC DEVELOPMENT ECONOMIC DOWNTURN EDUCATION PROGRAM ENABLING ENVIRONMENT ENFORCEMENT POWERS EQUITIES EXCESS LIQUIDITY EXCHANGE RATE EXPOSURE FIDUCIARY RESPONSIBILITIES FINANCIAL CRISIS FINANCIAL DISCIPLINE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL LITERACY FINANCIAL LITERACY CAMPAIGN FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKET DEVELOPMENT FINANCIAL POLICIES FINANCIAL POSITION FINANCIAL REGULATION FINANCIAL RESOURCES FINANCIAL RISKS FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORM FINANCIAL SECTOR STRATEGY FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEM STABILITY FISCAL POSITION FOREIGN ASSET FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN INVESTMENTS FUND ASSET FUND ASSETS FUND MANAGERS GOVERNANCE ISSUES GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SUPPORT HEDGE FUNDS HIGH INTEREST RATES HOUSING FINANCE INFLATION INFORMATION SHARING INSTITUTIONAL INVESTORS INSTRUMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST EXPENSES INTEREST RATES INTERNATIONAL STANDARDS INVESTMENT INSTRUMENT INVESTMENT VEHICLE ISSUANCE KEY CHALLENGE LENDERS LIABILITY LIABILITY MANAGEMENT LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY POSITION LOAN LOAN PORTFOLIO LOAN SIZES LOAN TERMS MACROECONOMIC STABILITY MARKET INFRASTRUCTURE MARKET PARTICIPANTS MARKET SHARE MEDIUM ENTERPRISE MICROFINANCE MONETARY FUND MONETARY POLICY MONETARY STABILITY MONEY MARKET MORTGAGE MORTGAGE CREDIT MORTGAGE CREDITS MORTGAGES NATIONAL DEVELOPMENT NATIONAL SAVINGS NEW MARKET NEW PRODUCTS OCCUPATIONAL PENSION OUTPUT OUTREACH OUTSOURCING PAYMENT SYSTEM PAYMENT SYSTEMS PENSION PENSION FUND PENSION FUND ADMINISTRATORS PENSION FUND ASSET PENSION FUND ASSETS PENSION FUND SUPERVISION PENSION FUNDS PENSION SECTOR PENSION SECTORS PENSION SYSTEM PENSIONS PENSIONS INDUSTRY PHONE BANKING PORTFOLIO CHOICE PORTFOLIO RISKS PORTFOLIOS PRICE DISTORTIONS PRICE STABILITY PRIVATE EQUITIES PRIVATE SECTOR DEVELOPMENT PRIVATIZATION PRODUCTIVE INVESTMENTS PRUDENTIAL REGULATION PUBLIC CONFIDENCE PUBLIC EDUCATION PUBLIC SAVINGS RAPID GROWTH REAL ESTATE REGULATOR REGULATORY AGENCY REGULATORY AUTHORITY REGULATORY ENVIRONMENT REGULATORY FRAMEWORK REGULATORY REGIME REGULATORY STRUCTURE REGULATORY SYSTEM REINSURANCE REPUTATION RESERVE RESPONSIBILITIES RETURNS RETURNS ON EQUITY RISK ASSESSMENT SAFETY NETS SALARY SAVINGS SAVINGS BANK SECURITIES SECURITIES REGULATION SENIOR SHAREHOLDERS SHORT-TERM LIQUIDITY SINGLE ASSET SMALL ENTERPRISES SOCIAL SAFETY NETS SOLVENCY STAKEHOLDERS STOCK EXCHANGE SUPERVISORY AUTHORITY SUPPORT PROGRAMS SYSTEMIC RISKS TECHNICAL ASSISTANCE TERRORISM TRACK RECORD TRADING TRANSITIONAL ARRANGEMENTS TRANSPARENCY TREASURY TRUSTEE TRUSTEES UNEMPLOYED UNREALISTIC EXPECTATIONS WITHDRAWAL This Financial Sector Assessment (FSA) is based on the work of the International Monetary Fund (IMF)-World Bank team that visited Botswana in January and March 2007. The principal objectives of the team were to assist the authorities in evaluating the current state of the financial sector and its developmental needs. The team focused on five areas: (i) systemic liquidity and the macro-financial framework; (ii) financial system stability and its resilience to shocks; (iii) the regulatory and supervisory framework for banks, pension funds, insurance companies, and other nonBank financial sectors; (iv) progress in meeting international standards in banking supervision, transparency of monetary and financial policies, payment systems, and antimony laundering and combating the financing of terrorism; and (v) access to and affordability of financial services. 2012-06-14T19:37:59Z 2012-06-14T19:37:59Z 2008-08 http://documents.worldbank.org/curated/en/2008/08/9780187/botswana-financial-sector-assessment http://hdl.handle.net/10986/8077 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Africa Botswana

Botswana : Financial Sector Assessment

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