1408 Results Found
Banking and Financial Institutions (Consolidated Supervision) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover corporate governance and risk management, prudential limits, and other general provisions.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Internal Control and Internal Audit) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations provide an effective systems of internal controls and audits to promote soundness of financial institutions in Tanzania.
Tanzania • 2014 • Finance
Foreign Exchange (Bureaux de Change) Regulations, 2008
Bank of Tanzania, Tanzania
These regulations are part of the Foreign Exchange Act. The regulations cover licensing of Bureau de Change, mode of operations, and other general matters.
Tanzania • 2008 • Finance
Banking and Financial Institutions (Management of Risk Assets) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover the management of risk assets, classification of risk assets, and other general provisions.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Credit Concentration and Other Exposure Limits) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover credit concentration limits, insider transactions, limitations of equity investments, reporting of investment, and other general provisions.
Tanzania • 2014 • Finance
Banking and Financial Institutions (Foreign Exchange Exposure Limits) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations cover eligibility for foreign exchange operations and other related provisions.
Tanzania • 2014 • 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
Social Security Schemes Investment Guidelines, 2015
Bank of Tanzania, Tanzania
These guidelines were issued by the Bank of Tanzania to guide social security investment. The guide specifies the limits for investment in different asset categories to ensure the diversification of investment risk and guarantee sufficient liquidity to meet investment obligations.
Tanzania • 2015 • Finance
Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations
Bank of Tanzania, Tanzania
These regulations are part of the Microfinance Act. The regulations on Non-Deposit Taking Microfinance Service Providers cover licensing, lending operations, supervision, consumer protection, and other general provisions.
Tanzania • 2019 • Finance
Central Depository System Operational Guidelines
Bank of Tanzania, Tanzania
These guidelines provide the terms of reference for the operation of the Bank of Tanzania Central Depository System.
Tanzania • 2015 • Finance
Banking and Financial Institutions (Capital Adequacy) Regulations, 2014
Bank of Tanzania, Tanzania
These regulations are part of the Banking and Financial Institutions Act. The regulations specify the capital adequacy requirements of banks and financial institutions in Tanzania.
Tanzania • 2014 • Finance
Tanzania Interbank Cash Market Operational Guidelines
Bank of Tanzania, Tanzania
These guidelines provide the reference for the operation of the Interbank Cash Market system.
Tanzania • 2018 • Finance