1396 Results Found

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

Paper Instruments Standards

Bank of Tanzania, Tanzania

These guidelines by the Government specify the features and design for any paper instrument used in the Bankers clearing house in Tanzania, including the security requirements and other general standardization.

Tanzania 1999 Finance

The Electronic Money Regulations

Bank of Tanzania, Tanzania

These regulations on electronic money are part of the National Payment Systems Act and cover electronic money issuance license, issuance approval, risk management, transactions limit, and other general matters.

Tanzania 2015 Finance

Bank of Tanzania (Financial Consumer Protection) Regulations

Bank of Tanzania, Tanzania

These regulations on financial consumer protection are part of the Bank of Tanzania Act and cover the treatment of customers, responsibilities of financial service providers, consumer education, enforcement and sanctions, and other general matters.

Tanzania 2019 Finance