![]() ![]() The Anti Money Laundering (Amendment) Regulations, 2019 ![]() The Ant-Money Laundering Regulations, 2012 The Banking and Financial Institutions (Consolidated Supervision) Regulations, 2014īank of Tanzania (Financial Consumer Protection) Regulations, 2019 The Banking and Financial Institutions (External Auditors) Regulations, 2014 The Banking and Financial Institutions (Microfinance Activities) Regulations, 2014 The Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014 The Banking and Financial Institutions (Liquidity Management) Regulations, 2014 The Banking and Financial Institutions (Physical Security Measures) Regulations, 2014 The Banking and Financial Institutions (Licensing) Regulations, 2014 The Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations, 2014 The Banking and Financial Institutions (Credit Concentration and Other Exposures Limits) Regulations, 2014 The Banking and Financial Institutions (Management of Risk Assets) Regulations, 2014 ![]() The Banking and Financial Institutions (Capital Adequacy) Regulations, 2014īanking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014 ![]() The Microfinance Non Deposit Taking Microfinance Service Providers Regulations 2019īanking and Financial Institutions (Mortgage Finance) Regulations, 2015 Combined with close supervision, these instruments help Bank of Tanzania achieve the outcome of a sound and progressive financial services sector.īank laws and regulation are form of government laws and regulation which subject banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and corporations with whom they conduct business, among other things (aiming to maintain the integrity of the financial system).īank’s mandates are derived from the documents, which have been categorized into legislation (Acts), regulations, circulars and guidelines Guidelines have also been formulated to encourage best practices among banks, financial institutions and bureau de change. Bank of Tanzania establishes rules for financial institutions, which are implemented through Regulations, Guidelines and Circulars (directions and notices). The Bank of Tanzania is the integrated regulator and supervisor of Banks, financial institutions, Mortgage Finance Institutions, Finance Lease Institutions, Credit Reference Bureaus and Bureau De Change in Tanzania. ![]()
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