Publication:
Botswana : Financial Sector Assessment

Simple item page
dc.contributor.author World Bank
dc.date.accessioned 2012-06-14T19:37:59Z
dc.date.available 2012-06-14T19:37:59Z
dc.date.issued 2008-08
dc.description.abstract 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. en
dc.identifier http://documents.worldbank.org/curated/en/2008/08/9780187/botswana-financial-sector-assessment
dc.identifier.uri http://hdl.handle.net/10986/8077
dc.language English
dc.language.iso en_US
dc.publisher Washington, DC
dc.rights CC BY 3.0 IGO
dc.rights.holder World Bank
dc.rights.uri http://creativecommons.org/licenses/by/3.0/igo/
dc.subject ACCESS TO FINANCE
dc.subject ACCOUNTING
dc.subject AFFORDABILITY
dc.subject ASSET HOLDINGS
dc.subject ASSET MANAGEMENT
dc.subject ASSET MANAGERS
dc.subject ATM
dc.subject ATMS
dc.subject BALANCE SHEETS
dc.subject BANK ACCOUNTS
dc.subject BANK ACTIVITIES
dc.subject BANKING CRISES
dc.subject BANKING PRODUCT
dc.subject BANKING PRODUCTS
dc.subject BANKING RELATIONSHIPS
dc.subject BANKING SECTOR
dc.subject BANKING SERVICES
dc.subject BANKING SUPERVISION
dc.subject BANKING SYSTEM
dc.subject BANKS
dc.subject BENEFICIARIES
dc.subject BONDS
dc.subject BRANCH NETWORK
dc.subject BUSINESS DEVELOPMENT
dc.subject BUSINESS PLANS
dc.subject CAPACITY CONSTRAINTS
dc.subject CAPITAL MARKET
dc.subject CAPITAL MARKETS
dc.subject CASH FLOWS
dc.subject CASH MANAGEMENT
dc.subject CELLULAR PHONES
dc.subject CLIENT BASE
dc.subject COLLECTIVE INVESTMENTS
dc.subject COMMERCIAL BANK
dc.subject COMMERCIAL BANKS
dc.subject CONSUMER
dc.subject CONSUMER PROTECTION
dc.subject CONSUMERS
dc.subject COOPERATIVES
dc.subject CORPORATE CLIENTS
dc.subject CREDIT BUREAU
dc.subject CREDIT GROWTH
dc.subject CREDIT POLICY
dc.subject CREDITS
dc.subject DELIVERY MECHANISMS
dc.subject DEMOGRAPHIC
dc.subject DEPOSIT
dc.subject DEPOSITS
dc.subject DERIVATIVES
dc.subject DEVELOPMENT BANK
dc.subject DEVELOPMENT BANKS
dc.subject DISBURSEMENTS
dc.subject DIVERSIFICATION
dc.subject DOMESTIC ECONOMY
dc.subject EARNINGS
dc.subject ECONOMIC DEVELOPMENT
dc.subject ECONOMIC DOWNTURN
dc.subject EDUCATION PROGRAM
dc.subject ENABLING ENVIRONMENT
dc.subject ENFORCEMENT POWERS
dc.subject EQUITIES
dc.subject EXCESS LIQUIDITY
dc.subject EXCHANGE RATE
dc.subject EXPOSURE
dc.subject FIDUCIARY RESPONSIBILITIES
dc.subject FINANCIAL CRISIS
dc.subject FINANCIAL DISCIPLINE
dc.subject FINANCIAL INFORMATION
dc.subject FINANCIAL INSTITUTION
dc.subject FINANCIAL INSTITUTIONS
dc.subject FINANCIAL LITERACY
dc.subject FINANCIAL LITERACY CAMPAIGN
dc.subject FINANCIAL MANAGEMENT
dc.subject FINANCIAL MARKET
dc.subject FINANCIAL MARKET DEVELOPMENT
dc.subject FINANCIAL POLICIES
dc.subject FINANCIAL POSITION
dc.subject FINANCIAL REGULATION
dc.subject FINANCIAL RESOURCES
dc.subject FINANCIAL RISKS
dc.subject FINANCIAL SECTOR
dc.subject FINANCIAL SECTOR ASSESSMENT
dc.subject FINANCIAL SECTOR REFORM
dc.subject FINANCIAL SECTOR STRATEGY
dc.subject FINANCIAL SERVICES
dc.subject FINANCIAL STABILITY
dc.subject FINANCIAL SYSTEM
dc.subject FINANCIAL SYSTEM STABILITY
dc.subject FISCAL POSITION
dc.subject FOREIGN ASSET
dc.subject FOREIGN CURRENCY
dc.subject FOREIGN EXCHANGE
dc.subject FOREIGN INVESTMENTS
dc.subject FUND ASSET
dc.subject FUND ASSETS
dc.subject FUND MANAGERS
dc.subject GOVERNANCE ISSUES
dc.subject GOVERNMENT BONDS
dc.subject GOVERNMENT SECURITIES
dc.subject GOVERNMENT SUPPORT
dc.subject HEDGE FUNDS
dc.subject HIGH INTEREST RATES
dc.subject HOUSING FINANCE
dc.subject INFLATION
dc.subject INFORMATION SHARING
dc.subject INSTITUTIONAL INVESTORS
dc.subject INSTRUMENT
dc.subject INSURANCE
dc.subject INSURANCE COMPANIES
dc.subject INSURANCE INDUSTRY
dc.subject INTEREST EXPENSES
dc.subject INTEREST RATES
dc.subject INTERNATIONAL STANDARDS
dc.subject INVESTMENT INSTRUMENT
dc.subject INVESTMENT VEHICLE
dc.subject ISSUANCE
dc.subject KEY CHALLENGE
dc.subject LENDERS
dc.subject LIABILITY
dc.subject LIABILITY MANAGEMENT
dc.subject LIQUIDITY
dc.subject LIQUIDITY MANAGEMENT
dc.subject LIQUIDITY POSITION
dc.subject LOAN
dc.subject LOAN PORTFOLIO
dc.subject LOAN SIZES
dc.subject LOAN TERMS
dc.subject MACROECONOMIC STABILITY
dc.subject MARKET INFRASTRUCTURE
dc.subject MARKET PARTICIPANTS
dc.subject MARKET SHARE
dc.subject MEDIUM ENTERPRISE
dc.subject MICROFINANCE
dc.subject MONETARY FUND
dc.subject MONETARY POLICY
dc.subject MONETARY STABILITY
dc.subject MONEY MARKET
dc.subject MORTGAGE
dc.subject MORTGAGE CREDIT
dc.subject MORTGAGE CREDITS
dc.subject MORTGAGES
dc.subject NATIONAL DEVELOPMENT
dc.subject NATIONAL SAVINGS
dc.subject NEW MARKET
dc.subject NEW PRODUCTS
dc.subject OCCUPATIONAL PENSION
dc.subject OUTPUT
dc.subject OUTREACH
dc.subject OUTSOURCING
dc.subject PAYMENT SYSTEM
dc.subject PAYMENT SYSTEMS
dc.subject PENSION
dc.subject PENSION FUND
dc.subject PENSION FUND ADMINISTRATORS
dc.subject PENSION FUND ASSET
dc.subject PENSION FUND ASSETS
dc.subject PENSION FUND SUPERVISION
dc.subject PENSION FUNDS
dc.subject PENSION SECTOR
dc.subject PENSION SECTORS
dc.subject PENSION SYSTEM
dc.subject PENSIONS
dc.subject PENSIONS INDUSTRY
dc.subject PHONE BANKING
dc.subject PORTFOLIO CHOICE
dc.subject PORTFOLIO RISKS
dc.subject PORTFOLIOS
dc.subject PRICE DISTORTIONS
dc.subject PRICE STABILITY
dc.subject PRIVATE EQUITIES
dc.subject PRIVATE SECTOR DEVELOPMENT
dc.subject PRIVATIZATION
dc.subject PRODUCTIVE INVESTMENTS
dc.subject PRUDENTIAL REGULATION
dc.subject PUBLIC CONFIDENCE
dc.subject PUBLIC EDUCATION
dc.subject PUBLIC SAVINGS
dc.subject RAPID GROWTH
dc.subject REAL ESTATE
dc.subject REGULATOR
dc.subject REGULATORY AGENCY
dc.subject REGULATORY AUTHORITY
dc.subject REGULATORY ENVIRONMENT
dc.subject REGULATORY FRAMEWORK
dc.subject REGULATORY REGIME
dc.subject REGULATORY STRUCTURE
dc.subject REGULATORY SYSTEM
dc.subject REINSURANCE
dc.subject REPUTATION
dc.subject RESERVE
dc.subject RESPONSIBILITIES
dc.subject RETURNS
dc.subject RETURNS ON EQUITY
dc.subject RISK ASSESSMENT
dc.subject SAFETY NETS
dc.subject SALARY
dc.subject SAVINGS
dc.subject SAVINGS BANK
dc.subject SECURITIES
dc.subject SECURITIES REGULATION
dc.subject SENIOR
dc.subject SHAREHOLDERS
dc.subject SHORT-TERM LIQUIDITY
dc.subject SINGLE ASSET
dc.subject SMALL ENTERPRISES
dc.subject SOCIAL SAFETY NETS
dc.subject SOLVENCY
dc.subject STAKEHOLDERS
dc.subject STOCK EXCHANGE
dc.subject SUPERVISORY AUTHORITY
dc.subject SUPPORT PROGRAMS
dc.subject SYSTEMIC RISKS
dc.subject TECHNICAL ASSISTANCE
dc.subject TERRORISM
dc.subject TRACK RECORD
dc.subject TRADING
dc.subject TRANSITIONAL ARRANGEMENTS
dc.subject TRANSPARENCY
dc.subject TREASURY
dc.subject TRUSTEE
dc.subject TRUSTEES
dc.subject UNEMPLOYED
dc.subject UNREALISTIC EXPECTATIONS
dc.subject WITHDRAWAL
dc.title Botswana : Financial Sector Assessment en
dspace.entity.type Publication
okr.date.disclosure 2009-11-18
okr.doctype Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
okr.doctype Economic & Sector Work
okr.docurl http://documents.worldbank.org/curated/en/2008/08/9780187/botswana-financial-sector-assessment
okr.globalpractice Finance and Markets
okr.globalpractice Trade and Competitiveness
okr.identifier.externaldocumentum 000333037_20080820000440
okr.identifier.internaldocumentum 9780187
okr.identifier.report 45047
okr.language.supported en
okr.pdfurl http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2008/08/20/000333037_20080820000440/Rendered/PDF/450470BR0Box331ONLY10SecM1200810347.pdf en
okr.region.administrative Africa
okr.region.country Botswana
okr.sector Finance :: General finance sector
okr.theme Standards and financial reporting
okr.theme Regulation and competition policy
okr.theme Legal institutions for a market economy
okr.theme International financial architecture
okr.theme Financial and private sector development
okr.theme Rule of law
okr.theme Trade and integration
okr.topic Finance and Financial Sector Development :: Debt Markets
okr.topic Banks and Banking Reform
okr.topic Private Sector Development :: Emerging Markets
okr.topic Finance and Financial Sector Development :: Access to Finance
okr.unit Financial Sector Assessment Prog (FPDFP)
okr.volume 1 of 1
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
English PDF
Size:
1.2 MB
Format:
Adobe Portable Document Format
Description:
Download
No Thumbnail Available
Name:
English Text
Size:
44.08 KB
Format:
Plain Text
Description:
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Financial Sector Assessment Program