1396 Results Found

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

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