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
- 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
- AGREEMENT FOR THE ESTABLISHMENT OF THE AFRICAN EXPORT-IMPORT BANK Act or statute · In force · 47 provisions This article establishes AFREXIMBANK and says the agreement’s capitalized terms have the meanings given in the Charter unless the agreement defines them. Stored source record
- REGULATION N° 55/2022 OF 27/10/2022 RELATING TO FINANCIAL SERVICE CONSUMER PROTECTION 55/2022 OF 27/10/2022 · In force · 111 provisions This provision says the Regulation is meant to protect financial service consumers and applies to financial service providers and their representatives in listed financial activities. Stored source record
- TREATY ESTABLISHING THE AFRICAN ECONOMIC COMMUNITY Act or statute · In force · 106 provisions This article defines key terms used in the Treaty. Stored source record
- LAW N° 28/2004 OF 03/12/2004 RELATING TO MANAGEMENT OF ABANDONED PROPERTY 28/2004 OF 03/12/2004 · Not in force · 21 provisions This law is about managing abandoned property. Stored source record
- LAW N° 40/2008 OF 26/08/2008 ESTABLISHING THE ORGANISATION OF MICRO FINANCE ACTIVITIES 40/2008 OF 26/08/2008 · Not in force · 112 provisions This provision says the law sets out how microfinance activities are organized. Stored source record
- LAW N° 044/2024 OF 30/05/2024 GOVERNING BANKS 044/2024 OF 30/05/2024 · In force · 115 provisions This article says the law governs the organisation, management, and supervision of banks operating in Rwanda. Stored source record
- LAW N° 20/2005 OF 20/10/2005 GOVERNING THE ORGANISATION AND FUNCTIONING OF HIGHER EDUCATION 20/2005 OF 20/10/2005 · Not in force · 112 provisions This article defines key terms used in the law on higher education. Stored source record
- REGULATION N° 05/2008 ON CREDIT CONCENTRATION AND LARGE EXPOSURE 05/2008 · Not in force · 13 provisions This provision states that the regulation’s purpose is to set norms on credit concentration and large exposures. Stored source record
- REGULATION Nº14 ON REAL ESTATE INVESTMENT TRUSTS Regulation · Not in force · 78 provisions The Authority may start proceedings to suspend or cancel an intermediary’s registration if the intermediary lacks due diligence or breaches its obligations, but only if the applicable procedure rules are followed. Stored source record
- DECRET-LOI NO 07/81 DU 28 AVRIL 1981 PORTANT REGLEMENTATION DES INSTITUTIONS FINANCIERES Decree law · Not in force · 94 provisions Banks and other financial institutions operating in Rwanda or based there are subject to this decree-law; the National Bank of Rwanda is referred to as “the Bank” in later provisions. Stored source record
- ORDONNANCE N° 69/77 DU 17 FEVRIER 1959, ORGANISANT LE REGIME POSTAL. (CODES, P.1494.) Ordinance · Not in force · 239 provisions This article defines which mail items count as “objets de correspondance.” Stored source record