国际货币基金组织：2024年博茨瓦纳金融部门评估计划遵守情况的详细评估报告-有效银行监管的巴塞尔核心原则（英文版）

Despite significant progress improving supervisory frameworks since the last assessment in 2007, supervisory powers remain underdeveloped. The current Banking Act was adopted in 1995 and has several deficiencies such as an absence of provisions for consolidated supervision, major acquisitions, and changes in significant shareholding. There is need for a more frequent and comprehensive review of the regulatory framework to ensure they remain relevant to changing industry and regulatory practic