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 (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
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
Tanzania Automated Clearing House: Cheques Standards and Specifications
Bank of Tanzania, Tanzania
These guidelines by the Government specify the required standards and specifications for cheques used in Tanzania.
Tanzania • 2013 • 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
Tanzania Automated Clearing House: Rules
Bank of Tanzania, Tanzania
This document is the guiding rules governing participants in the interbank clearing house in Tanzania.
Tanzania • 2016 • Finance
Tanzania Interbank Settlement System Operating Rules, 2018
Bank of Tanzania, Tanzania
This policy provides the framework for an effective interbank settlement system in Tanzania.
Tanzania • 2018 • 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
Requirement for Operating a Financial Leasing Company
Bank of Tanzania, Tanzania
This document provides the general requirement for establishing and operating a financial leasing company.
Tanzania • 2014 • Finance
Requirement for Operating a Mortgage Finance Company
Bank of Tanzania, Tanzania
This document provides the general requirement for establishing and operating a mortgage finance company in Tanzania.
Tanzania • 2014 • Finance
Requirement for Operating as a Microfinance Service Provider (Entities and Companies)
Bank of Tanzania, Tanzania
This document provides the general requirement for entities and companies to operate as microfinance service providers.
Tanzania • 2014 • Finance
Requirement for Operating as a Microfinance Service Provider (Individual Money Lenders)
Bank of Tanzania, Tanzania
This document provides the general requirement for individual money lenders to operate as microfinance service providers.
Tanzania • 2014 • Finance
Requirement for Operating a Bureaux de Change
Bank of Tanzania, Tanzania
This document provides the requirement for setting up a Bureaux de Change business in Tanzania.
Tanzania • 2014 • Finance