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 (Physical Security Measures) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover the minimum security measure for banks and financial institutions in Tanzania.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Liquidity Management) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations specify the liquidity requirements for banks and financial institutions in Tanzania.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover corrective actions and capital restoration plan for undercapitalized banks in Tanzania.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Microfinance Activities) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover licensing for microfinance banks, liquidity management, risk management, 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
Banking and Financial Institutions (Consolidated Supervision) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover corporate governance and risk management, prudential limits, and other general provisions.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations provide an effective systems of internal controls and audits to promote soundness of financial institutions in Tanzania.
Tanzania • 2014 • Finance
Foreign Exchange (Bureaux de Change) Regulations, 2008
Bank of Tanzania, Tanzania
These regulations are part of the Foreign Exchange Act. The regulations cover licensing of Bureau de Change, mode of operations, and other general matters.
Tanzania • 2008 • Finance
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
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
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
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
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 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