These guidelines provide the terms of reference for the operation of the Bank of Tanzania Central Depository System.

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.

These guidelines provide the reference for the operation of the Interbank Cash Market system.

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.

These guidelines were issued by the Bank of Tanzania to guide the implementation of IFRS in Tanzania.

These guidelines were issued by the Bank of Tanzania as a regulatory guide to the implementation of IFRS in 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.

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.

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.

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.

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.

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.

These regulations are amendments to the microfinance activities regulations in the Banking and Financial Institutions Act.

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.

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.

These regulations provide the amendments to the Anti-Money Laundering Act.

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.

These regulations are part of the Anti-Money Laundering Act and cover the obligation to report electronic funds transfers, currency transactions, and other general provisions.

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.

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.