Esheria Regulatory Atlas
Banking and finance in Rwanda
Financial services, banking, payments, credit, securities, and regulated finance. This curated Rwanda collection links existing source-backed legal records for that research intent. Every result links to its stored legal text and available official source evidence.
- Jurisdiction
- Rwanda
- Matching statutes
- 410
- Topic
- Banking and finance
Primary law
Source-backed legislation
410 statutes
- LAW N° 007/2008 OF 08/04/2008 CONCERNING ORGANISATION OF BANKING 007/2008 OF 08/04/2008 · Not in force · 128 provisions This article defines key banking terms used in the law and says the Central Bank may specify categories and their modalities by regulation. Stored source record
- LAW Nº 47/2017 OF 23/9/2017 GOVERNING THE ORGANISATION OF BANKING 47/2017 OF 23/9/2017 · Not in force · 124 provisions This article says the law governs banking organisation, management, and supervision in Rwanda and sets prudential rules for banks. Stored source record
- LAW N°39/2015 OF 22/08/2015 RELATING TO THE MANAGEMENT OF ABANDONED PROPERTY 39/2015 OF 22/08/2015 · In force · 26 provisions This law sets out how abandoned property is managed. Stored source record
- REGULATION NO 14/2011 ON THE PUBLICATION OF TARIFF OF INTEREST RATES AND FEES APPLIED BY BANKS 14/2011 · In force · 8 provisions This provision says the regulation is meant to make bank service pricing transparent and help customers choose among bank services. Stored source record
- REGULATION N°07/2010 OF 27/12/2010 OF THE NATIONAL BANK OF RWANDA ON ELECTRONIC FUND TRANSFERS AND ELECTRONIC MONEY TRANSACTIONS 07/2010 OF 27/12/2010 · In force · 30 provisions This article says the regulation sets rules for electronic or automated fund transfers and protects users of payment instruments and facilities. Stored source record
- REGULATION Nº 09/2017 OF 19/05/2017 DETERMINING KEY FACTS STATEMENTS AND DISCLOSURE FOR ACCOUNTS 09/2017 OF 19/05/2017 · Not in force · 17 provisions This article says the regulation sets key disclosure rules for consumer accounts and applies only to consumer accounts as defined in the regulation. Stored source record
- REGULATION OF THE NATIONAL BANK OF RWANDA N° 04/2013 OF 27/08/2013 RELATING TO CHEQUE TRUNCATION 04/2013 OF 27 /08/2013 · In force · 26 provisions This article says the regulation’s purpose is to support an efficient payment system in Rwanda by setting rules for cheque truncation and describing the rights and responsibilities of presenting and paying banks. Stored source record
- GUIDELINES No21 OF 05/07/2016 GOVERNING THE DEVELOPMENT OF REAL ESTATE INVESTMENT TRUST 21 OF 05/07/2016 · In force · 39 provisions These Guidelines govern the development of D-REITs. Stored source record
- REGULATION NO 006/2015 OF 16/09/2015 OF THE NATIONAL BANK OF RWANDA RELATING TO BOUNCING CHEQUES 006/2015 OF 16/09/2015 · Not in force · 13 provisions This provision says the regulation aims to prevent bouncing cheques and set penalties for cheque defaulters. Stored source record
- REGULATION N° 01/2018 OF 24/01/2018 ON CORPORATE GOVERNANCE FOR BANKS 01/2018 OF 24/01/2018 · In force · 62 provisions This article says the regulation sets requirements for bank corporate governance, management and operations, and risk governance. Stored source record
- REGULATION N° 2310/2018 -00019[ 614 ] OF 27/12/2018 OF THE NATIONAL BANK OF RWANDA DETERMINING MODALITIES FOR MANAGEMENT OF DORMANTS AND CLOSED ACCOUNTS 2310/2018 -00019[ 614 ] OF 27/12/2018 · In force · 13 provisions This provision says the regulation sets requirements for companies to identify and manage dormant and closed accounts. Stored source record
- REGULATION N°13/2011 ON DISCOUNT HOUSE ACTIVITIES 13/2011 · In force · 28 provisions This provision says the regulation’s purpose is to ensure discount houses comply with required standards and operate safely and soundly. Stored source record