1351 Results Found

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

Social Security Schemes Investment Guidelines, 2015

Bank of Tanzania, Tanzania

These guidelines were issued by the Bank of Tanzania to guide social security investment. The guide specifies the limits for investment in different asset categories to ensure the diversification of investment risk and guarantee sufficient liquidity to meet investment obligations.

Tanzania 2015 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

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

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

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

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