Rwanda
LOI N° 35/90 DU 22 JUIN 1990 PORTANT ORGANISATION ADMINISTRATIVE DE LA PREFECTURE DE LA VILLE DE KIGALI
78 provisions
Kigali City Prefecture is a decentralized entity with legal personality.
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
LOI NO 18/1982 DU 25 MAI 1982 RELATIVE AUX CONDITIONS D’EXPLOITER LES ENTREPRISES D’ASSURANCE
12 provisions
Insurance activities in Rwanda are reserved to legal persons governed by Rwandan law and require prior authorization from the President of the Republic.
Not in force Open & ChatRwanda
DÉCRET - LOI N° 06/81 DU 16 FÉVRIER 1981 POR TANT RÉORGANISATION DE LA BANQUE NATIONALE DU RWANDA.
81 provisions
The National Bank of Rwanda is a public institution with legal personality and administrative and financial autonomy, and it may contract, sue or be sued, acquire property, own or possess it, and dispose of it.
Not in force Open & ChatRwanda
LAW N° 039/2024 OF 22/03/2024 ESTABLISHING THE DEPOSIT GUARANTEE FUND
039/2024 OF 22/03/2024
23 provisions
This article says the law creates a Deposit Guarantee Fund for banks and deposit-taking microfinance institutions, and sets out its mission and functioning.
In force Open & ChatRwanda
ARTICLES OF AGREEMENT OF THE INTERNATIONAL MONETARY FUND
20 provisions
This article sets out the purposes of the International Monetary Fund and says the Fund must guide all its decisions by those purposes.
In force Open & ChatRwanda
REGULATION N° 87/2024 OF 19/12/2024 RELATING TO BOUNCING CHEQUES
87/2024 OF 19/12/2024
14 provisions
This regulation sets out how to manage, process, and prevent issues relating to bouncing cheques, and provides for related sanctions.
In force Open & ChatRwanda
REGULATION No 004/2015 OF 18/8/2015 MODIFYING AND COMPLEMENTING REGULATION N° 05/2013 OF 21/10/2013 GOVERNING FOREIGN EXCHANGE OPERATION
004/2015 DU 18/8/2015
4 provisions
This article is titled “Lending in foreign currency.”
Not in force Open & ChatRwanda
REGULATION No 02/2018 OF 24/01/2018 ON CYBERSECURITY
02/2018 OF 24/01/2018
23 provisions
This regulation says its purpose is to set minimum prudent standards for banks to protect against cybersecurity threats and to promote protection of customer information and banks’ information technology systems.
Not in force Open & ChatRwanda
PRESIDENTIAL ORDER Nº 051/01 OF 02/08/2023 GOVERNING ROAD MAINTENANCE FUND
051/01 OF 02/08/2023
28 provisions
This article says the Order sets the mission, responsibilities, powers, organization, and functioning of the Road Maintenance Fund (RMF).
In force Open & ChatRwanda
REGULATION OF THE NATIONAL BANK OF RWANDA No 2100 /2018 - 009[614] OF 25/07/2018 ON RISK MANAGEMENT FOR BANKS
2100 /2018 - 009[614] OF 25/07/2018
15 provisions
This provision says the regulation aims to promote risk management principles and procedures so banks can identify, measure, monitor, and control their risk exposures through effective risk management and internal control systems.
In force Open & ChatRwanda
REGULATION No 62/2023 OF 27/03/2023 GOVERNING ADMINISTRATIVE AND PECUNIARY SANCTIONS APPLICABLE TO DEPOSIT-TAKING MICROFINANCE INSTITUTIONS
62/2023 OF 27/03/2023
9 provisions
This article says the regulation sets administrative and monetary sanctions for deposit-taking microfinance institutions and certain internal office holders and staff.
In force Open & ChatRwanda
REGULATION N° 33/2020 OF 08/06/2020 GOVERNING MORTGAGE REFINANCE COMPANIES
33/2020 OF 08/06/2020
49 provisions
This article states the regulation’s purpose: to promote sustainable mortgage refinance activity and set general requirements for mortgage refinance companies.
In force Open & ChatRwanda
REGULATION N° 2310/2018 - 00013[ 614 ] OF 27/12/2018 OF THE NATIONAL BANK OF RWANDA ON LICENSING CONDITIONS OF BANKS
2310/2018 - 00013[ 614 ] OF 27/12/2018
35 provisions
This article says the regulation sets requirements and procedures for applicants seeking a banking licence and for establishing a representative office.
In force Open & ChatRwanda
REGULATION N° 04/2017 OF 02/03/2017 ON THE OPERATIONS OF THE CENTRAL SECURITIES DEPOSITORY
04/2017 OF 02/03/2017
94 provisions
This article says the regulation’s purpose is to set out the conditions for Central Securities Depository operations and related book-entry securities transactions.
In force Open & ChatRwanda
AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF RWANDA AND THE GOVERNMENT OF THE RUSSIAN FEDERATION, ON COOPERATION IN THE CONSTRUCTION OF THE CENTER OF NUCLEAR SCIENCE AND TECHNOLOGY ON THE TERRITORY OF THE REPUBLIC OF RWANDA
20 provisions
This article ratifies the agreement on cooperation to build a nuclear science and technology center in Rwanda and says it becomes fully effective.
In force Open & ChatRwanda
REGULATION N° 08/2016 OF 01/12/2016 GOVERNING THE ELECTRONIC MONEY ISSUERS
08/2016 OF 01/12/2016
40 provisions
This regulation sets the rules for electronic money issuers and for safeguarding money held for e-money holders.
In force Open & ChatRwanda
REGULATION N° 74/2023 OF 18/09/2023 OF GOVERNING PAYMENT SERVICES PROVIDERS
74/2023 OF 18/09/2023
63 provisions
This article says the regulation sets rules for licensing payment services providers and other general requirements by the Central Bank.
In force Open & ChatRwanda
ORGANIC LAW N° 01/2012/OL OF 02/05/2012 INSTITUTING THE PENAL CODE
01/2012/OL OF 02/05/2012
766 provisions
This article says the law creates offences and penalties, with higher penalties when the victim is a child under 14 or between 14 and 16, and the maximum penalty when the child was taken from an orphanage.
Not in force Open & ChatRwanda
PRESIDENTIAL ORDER N°25/01 OF 09/07/2012 ESTABLISHING THE LIST OF FEES AND OTHER CHARGES LEVIED BY DECENTRALIZED ENTITIES AND DETERMINING THEIR THRESHOLDS
25/01 OF 09/07/2012
39 provisions
This Order sets the list and thresholds for fees and other charges collected by decentralized entities.
Not in force Open & ChatRwanda
REGULATION NO 14/2011 ON THE PUBLICATION OF TARIFF OF INTEREST RATES AND FEES APPLIED BY BANKS
14/2011
8 provisions
This article says the regulation aims to make bank service pricing transparent and help customers choose among bank service prices.
Not in force Open & Chat