1415 Results Found

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

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

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 (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

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