9738 Results Found

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

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

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 (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

Banking And Financial Institutions (Financial Leasing) Regulations

Bank of Tanzania, Tanzania

These regulations on financial leasing are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for the application of financial leasing operations, supervision by the Bank, insider dealings, and other miscellaneous provisions.

Tanzania 2011 Finance

Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations on corrective actions are part of the Banking and Financial Institutions Act. The regulations aim to promote transparency by establishing minimum actions the Bank shall take in addressing identified weaknesses in a bank or financial institution in other to maintain public confidence in the financial sector.

Tanzania 2014 Finance

Foreign Exchange (Bureau de Change) Regulations, 2019

Bank of Tanzania, Tanzania

These regulations for Bureau de Change are part of the Foreign Exchange Act. The regulations cover licensing and capital requirements, governance of Bureau de Change, mode of operations, and other general provisions.

Tanzania 2019 Finance

Foreign Exchange (Listed Securities) Regulations, 2003

Bank of Tanzania, Tanzania

These regulations on listed securities are part of the Foreign Exchange Act. The regulations cover permission of foreign investors to invest, transactions by licensed dealing members and other general provisions.

Tanzania 2003 Finance

Microfinance (Community Microfinance Groups) Regulations, 2019

Bank of Tanzania, Tanzania

These regulations on community microfinance groups are part of the Microfinance Act. The regulations cover the formation and registration of community microfinance groups, operations, monitoring, and other general provisions.

Tanzania 2019 Finance