1415 Results Found
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
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
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
Anti-Money Laundering (Electronic Funds Transfer and Cash Transaction Reporting) Regulations
Bank of Tanzania, Tanzania
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.
Tanzania • 2019 • Finance
Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2014
Bank of Tanzania, Tanzania
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.
Tanzania • 2014 • Finance
Bank of Tanzania (Credit Reference Bureau) Regulations
Bank of Tanzania, Tanzania
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.
Tanzania • 2012 • Finance
Foreign Exchange (Bureau de Change) Regulations, 2019
Bank of Tanzania, Tanzania
These regulations for Bureau de Change are part of the Foreign Exchange Act. The regulations cover licensing and capital requirements, governance of Bureau de Change, mode of operations, and other general provisions.
Tanzania • 2019 • 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