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
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
Central Depository System Operational Guidelines
Bank of Tanzania, Tanzania
These guidelines provide the terms of reference for the operation of the Bank of Tanzania Central Depository System.
Tanzania • 2015 • 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
Tanzania Interbank Cash Market Operational Guidelines
Bank of Tanzania, Tanzania
These guidelines provide the reference for the operation of the Interbank Cash Market system.
Tanzania • 2018 • 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
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 (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
Microfinance (Savings and Credit Cooperative Societies) Regulations, 2019
Bank of Tanzania, Tanzania
These regulations for savings and credit cooperative societies are part of the Microfinance Act. The regulations cover licensing, capital adequacy, lending operations, supervision, consumer protection, 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
Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations on internal control and audit are part of the Banking and Financial Institutions Act. The regulations provide the guidelines for the system of internal control and audit in banks and financial institutions in Tanzania.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Microfinance Activities)(Amendment) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations are amendments to the microfinance activities regulations in the Banking and Financial Institutions Act.
Tanzania • 2015 • 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
Banking and Financial Institutions (Mortgage Finance) Regulations, 2011
Bank of Tanzania, Tanzania
These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.
Tanzania • 2011 • Finance
Anti-Money Laundering (Amendment) Regulations
Bank of Tanzania, Tanzania
These regulations provide the amendments to the Anti-Money Laundering Act.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Mortgage Finance) Regulations, 2015
Bank of Tanzania, Tanzania
These regulations on mortgage finance are part of the Banking and Financial Institutions Act. The regulations cover licensing requirements, supervision by the bank, insider dealing, and other general matters.
Tanzania • 2015 • Finance