1351 Results Found

Banking and Financial Institutions (Licensing) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations are part of the Banking and Financial Institutions Act. The regulations cover the application for a license, assessment by the bank, conditions for granting a license, the scope of authority of banks and financial institutions, and other general provisions.

Tanzania 2014 Finance

Banking and Financial Institutions (External Auditors) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations are part of the Banking and Financial Institutions Act. The regulations cover the appointment of external auditors, duties of external auditors, registration by the bank, disqualification from appointment, and other general provisions.

Tanzania 2014 Finance

Anti-Money Laundering Guidelines to Banking Institutions

Bank of Tanzania, Tanzania

These guidelines are based on the Anti-Money Laundering Act, 2006, and outline the provisions for the prevention and prohibition of money laundering; the disclosure of information on money laundering; the establishment of a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering; and for all other related purposes.

Tanzania 2006 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

Bancassurance Guidelines for Banks and Financial Institutions, 2019

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to specify the framework for regulation and supervision of Bancassurance business; to Increase the use of insurance products; to increase financial inclusion; and to ensure customer protection in the insurance sector.

Tanzania 2019 Finance

Guidelines for Banking Consumers' Complaints

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to ensure effective handling of customer complaints about banking products and services in Tanzania. The policy aims to maintain public confidence in the banking sector by ensuring customers have access to fair banking products and services.

Tanzania 2015 Finance

Guidelines for Boards of Directors of Banks and Financial Institutions

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to maintain public confidence in the banking sector; establish standards for corporate governance processes in the banking sector, and guide directors on the effectiveness of their fiduciary responsibilities.

Tanzania 2008 Finance