1396 Results Found

National Treasury Strategic Plan (2013-17)

Ministry of Health, South Africa

This policy provides the broad strategic framework to promote economic growth, generate jobs and to ensure long-term development goals in South Africa.

South Africa 2013 Finance

The Finance Act, 2017

Bank of Tanzania, Tanzania

This is an Act of Parliament specifying the taxes, duties, levies, and fees payable to the government and amending certain written laws relating to the collection and management of public finances in Tanzania.

Tanzania 2017 Finance

Banking and Financial Institutions (Licensing) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations are part of the Banking and Financial Institutions Act. The regulations cover the application for a license, assessment by the bank, conditions for granting a license, the scope of authority of banks and financial institutions, and other general provisions.

Tanzania 2014 Finance

Banking and Financial Institutions (External Auditors) Regulations, 2014

Bank of Tanzania, Tanzania

These regulations are part of the Banking and Financial Institutions Act. The regulations cover the appointment of external auditors, duties of external auditors, registration by the bank, disqualification from appointment, and other general provisions.

Tanzania 2014 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