Free checklist · Botswana
What Botswana's cyber rules already require.
22 checks for banks, payment service providers and non-bank financial institutions, built from the Bank of Botswana's cyber examination findings, the Data Protection Act 2024 and the Cybersecurity Act 2025.
What's inside
22 checks across 5 areas.
Each check gives its source and the evidence an examiner would expect to see.
- Governance and people (5 checks)
- Testing and validation (5 checks)
- Third parties, cards and cloud (4 checks)
- Incident readiness (4 checks)
- Cybersecurity Act readiness (4 checks)
Who it's for
- Banks supervised by the Bank of Botswana
- Payment service providers
- Non-bank financial institutions
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How it works
Built for the conversation with your board and regulator.
Plain-English checks
Each requirement is written as something you can check, with the paragraph or section it comes from.
Evidence to keep
Every check lists the documents a supervisor or auditor would expect to see.
A simple score
Tick Ready, Partial or Gap for each check, add up your score, and see where to start.
Want a second pair of eyes?
Book a 30-minute review to go through your score, your biggest gaps and a practical plan to close them.