Rwanda
LAW N° 20/2005 OF 20/10/2005 GOVERNING THE ORGANISATION AND FUNCTIONING OF HIGHER EDUCATION
20/2005 OF 20/10/2005
112 provisions
This article defines key terms used in the law on higher education.
Not in force Open & Chat
Esheria Regulatory Atlas
Banking and finance in Rwanda
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
121 matching statutes
Rwanda
LAW N° 28/2004 OF 03/12/2004 RELATING TO MANAGEMENT OF ABANDONED PROPERTY
28/2004 OF 03/12/2004
21 provisions
This law is about managing abandoned property.
Not in force Open & ChatRwanda
REGULATION N° 05/2008 ON CREDIT CONCENTRATION AND LARGE EXPOSURE
05/2008
13 provisions
This provision states that the regulation’s purpose is to set norms on credit concentration and large exposures.
Not in force Open & ChatRwanda
LAW N° 007/2008 OF 08/04/2008 CONCERNING ORGANISATION OF BANKING
007/2008 OF 08/04/2008
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.
Not in force Open & ChatRwanda
REGULATION Nº14 ON REAL ESTATE INVESTMENT TRUSTS
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.
Not in force Open & ChatRwanda
LAW N° 40/2008 OF 26/08/2008 ESTABLISHING THE ORGANISATION OF MICRO FINANCE ACTIVITIES
40/2008 OF 26/08/2008
112 provisions
This provision says the law sets out how microfinance activities are organized.
Not in force Open & ChatRwanda
DECRET-LOI NO 07/81 DU 28 AVRIL 1981 PORTANT REGLEMENTATION DES INSTITUTIONS FINANCIERES
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.
Not in force Open & ChatRwanda
LAW N° 044/2024 OF 30/05/2024 GOVERNING BANKS
044/2024 OF 30/05/2024
115 provisions
This article says the law governs the organisation, management, and supervision of banks operating in Rwanda.
In force Open & ChatRwanda
ORDONNANCE N° 69/77 DU 17 FEVRIER 1959, ORGANISANT LE REGIME POSTAL. (CODES, P.1494.)
239 provisions
This article defines which mail items count as “objets de correspondance.”
Not in force Open & ChatRwanda
AGREEMENT RELATING TO THE PRIVILEGES AND IMMUNITIES OF THE PREFERENTIAL TRADE AREA FOR EASTERN AND SOUTHERN AFRICAN STATES
12 provisions
This article defines key terms used in the agreement.
In force Open & ChatRwanda
PRIME MINISTER’S ORDER N° 001/03 OF 16/02/2026 RELATED TO THE COMMUNITY-BASED HEALTH INSURANCE SCHEME CONTRIBUTIONS
001/03 OF 16/02/2026
18 provisions
This Order sets out who contributes to the community-based health insurance scheme, how much they contribute, and how those contributions are paid.
In force Open & ChatRwanda
REGULATIONS No 94/2026 [614] OF 11/05/2026 GOVERNING ACQUISITION AND AMALGAMATION FOR PAYMENT SERVICE PROVIDERS AND PAYMENT SYSTEM OPERATORS
94/2026 [614] OF 11/05/2026
15 provisions
These Regulations set requirements for the acquisition and amalgamation of payment service providers and payment system operators.
In force Open & ChatRwanda
AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION
30 provisions
This article defines key terms used in the Convention.
In force Open & ChatRwanda
LAW Nº68/2018 OF 30/08/2018 DETERMINING OFFENCES AND PENALTIES IN GENERAL
68/2018 OF 30/08/2018
337 provisions
This article says the law sets out general principles governing offences and penalties.
In force Open & ChatRwanda
GENERAL CONVENTION ON SOCIAL SECURITY BETWEEN BURUNDI, RWANDA AND THE REPUBLIC OF ZAIRE
50 provisions
This article defines key terms used to apply the Convention, including “territory of a Contracting Party,” “national of a Contracting Party,” and “legislation.”
In force Open & ChatRwanda
LAW N° 31/2015 OF 05/06/2015 DETERMINING THE ORGANIZATION AND FUNCTIONING OF DEPOSIT GUARANTEE FUND FOR BANKS AND MICROFINANCE INSTITUTIONS
31/2015 OF 05/06/2015
18 provisions
This article says the law sets out how the Deposit Guarantee Fund for banks and microfinance institutions is organized and operates.
Not in force Open & ChatRwanda
REGULATION NO 001/2016 OF 18/05/2016 CONCERNING OPERATIONS OF THE DEPOSIT GUARANTEE FUND FOR BANKS AND MICROFINANCE INSTITUTIONS
001/2016 OF 18/05/2016
22 provisions
This provision says the regulation sets out how the Deposit Guarantee Fund for banks and microfinance institutions operates.
Not in force Open & ChatRwanda
REGULATION No 64/2023 OF 25/04/2023 ON MONEY REMITTANCE SERVICES
64/2023 OF 25/04/2023
32 provisions
This article states the purpose of the regulation: to set operational requirements for remittance service providers and promote formal, timely, accessible, reliable, cost-effective, transparent money transfers while supporting AML/CFT compliance.
In force Open & ChatRwanda
REGULATION No 58/2023 OF 27/03/2023 ESTABLISHING REQUIREMENTS ON CORPORATE GOVERNANCE FOR DEPOSIT-TAKING MICROFINANCE INSTITUTIONS
58/2023 OF 27/03/2023
51 provisions
This provision says the regulation sets governance requirements for deposit-taking microfinance institutions.
In force Open & ChatRwanda
LAW N°47/2008 OF 09/09/2008 ON PREVENTION AND PENALISING THE CRIME OF MONEY LAUNDERING AND FINANCING TERRORISM
47/2008 OF 09/09/2008
63 provisions
This article says the law is meant to prevent, detect, fight, and eradicate money laundering and the financing of terrorism.
Not in force Open & Chat