9748 Results Found
Business Continuity Management Guidelines for Banks and Financial Institutions
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to guide banks and financial institutions on how to develop an effective business continuity plan; and to guide banks and financial institutions in making adequate preparations against business interruption.
Tanzania • 2009 • Finance
Guidance Note on the Implementation of International Financial Reporting Standards (IFRS)
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to guide the implementation of IFRS in Tanzania.
Tanzania • 2004 • Finance
Regulatory Guidance on the Implementation of International Financial Reporting Standards (IFRS)
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania as a regulatory guide to the implementation of IFRS in Tanzania.
Tanzania • 2004 • Finance
Outsourcing Guidelines for Banks and Financial Institutions, 2008
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania for effective risk management practices in the operations of the outsourcing institution thereby enhancing the stability of the financial sector.
Tanzania • 2008 • Finance
Risk Management Guidelines for Banks and Financial Institutions, 2010
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania in line with the international best practices on risk management for banks and financial institutions to ensure financial institutions in Tanzania effective manage their risk.
Tanzania • 2010 • Finance
Banking and Financial Institutions (Tanzania Mortgage Refinance Company) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations specify the guidelines to ensure the safety and sound operations of Tanzania Mortgage Refinance Company.
Tanzania • 2011 • Finance
Foreign Exchange (Bureau de Change) Amended Regulations, 2017
Bank of Tanzania, Tanzania
These regulations are part of the Foreign Exchange Act and contain amendments to the Bureau de Change regulations in Tanzania.
Tanzania • 2017 • Finance
Guidelines on Agent Banking for Banks and Financial Institutions, 2017
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to enable banking agents to offer services to citizens in a cost-effective manner and to provide for a framework guiding the conduct and operations of banking agents in Tanzania.
Tanzania • 2017 • Finance
National Fisheries Policy of 2015
Ministry of Agriculture, Tanzania
This policy is designed to ensure sustainable fisheries resources management, development, conservation and utilization at national and local levels as well as by the public and private sectors.
Tanzania • 2015 • Agriculture and Rural Development
Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations
Bank of Tanzania, Tanzania
These regulations are part of the Microfinance Act. The regulations on Non-Deposit Taking Microfinance Service Providers cover licensing, lending operations, supervision, consumer protection, and other general provisions.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Capital Adequacy) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations specify the capital adequacy requirements of banks and financial institutions in Tanzania.
Tanzania • 2014 • Finance
Anti-Money Laundering Act (Subsidiary Legislation)
Bank of Tanzania, Tanzania
This is subsidiary legislation of the Anti-Money Laundering Act and covers issues such as the verification of customers, rules on identification of customers, the reporting of suspicious transactions, customer diligence measures, and other general provisions.
Tanzania • 2012 • Finance
Anti-Money Laundering (Amendment) Regulations
Bank of Tanzania, Tanzania
These regulations provide the amendments to the Anti-Money Laundering Act.
Tanzania • 2019 • Finance
Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations
Bank of Tanzania, Tanzania
These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.
Tanzania • 2019 • Finance
Protocol Setting out the Fishing Opportunities and Financial Payments Provided for under the Agreement between the European Economic Community and the United Republic of Tanzania on Fishing-off Tanzania.
Ministry of Agriculture, Tanzania
This is a protocol setting out the fishing opportunities and financial payments under the agreement between the European Economic Community and the United Republic of Tanzania on fishing off Tanzania.
Tanzania • • Agriculture and Rural Development
Bank of Tanzania (Credit Reference Bureau) Regulations
Bank of Tanzania, Tanzania
These regulations are for the Credit Reference Bureau and are part of the Bank of Tanzania Act. The regulations include the governance of the Bureau, collection of credit information, obligations of the Bureau, obligations of data providers, and other general matters.
Tanzania • 2012 • Finance
Banking and Financial Institutions Capital Adequacy (Amendment) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations are an amendment to the Capital Adequacy requirements as specified Banking and Financial Institutions Act.
Tanzania • 2015 • Finance
Credit Reference Databank Regulation
Bank of Tanzania, Tanzania
These regulations are for the Credit Reference Databank and are part of the Bank of Tanzania Act. The regulations include the powers of the bank, responsibility to protect credit information, sanctions, and other general matters.
Tanzania • 2012 • Finance
Banking and Financial Institutions (Development Finance) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations for development finance are part of the Bank of Tanzania Act. The regulations aim to promote growth and stability in the financial system of Tanzania.
Tanzania • 2011 • Finance
Banking and Financial Institutions (Disclosures) Regulations
Bank of Tanzania, Tanzania
These regulations on disclosures are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for public disclosure of financial statements by banks and financial institutions.
Tanzania • 2014 • Finance