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
- AGREEMENT RELATING TO THE PRIVILEGES AND IMMUNITIES OF THE PREFERENTIAL TRADE AREA FOR EASTERN AND SOUTHERN AFRICAN STATES Act or statute · In force · 12 provisions This article defines key terms used in the agreement. Stored source record
- 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 · In force · 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. Stored source record
- 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 · In force · 15 provisions These Regulations set requirements for the acquisition and amalgamation of payment service providers and payment system operators. Stored source record
- AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING CORRUPTION Act or statute · In force · 30 provisions This article defines key terms used in the Convention. Stored source record
- 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 · Not in force · 18 provisions This article says the law sets out how the Deposit Guarantee Fund for banks and microfinance institutions is organized and operates. Stored source record
- REGULATION No 64/2023 OF 25/04/2023 ON MONEY REMITTANCE SERVICES 64/2023 OF 25/04/2023 · In force · 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. Stored source record
- REGULATION No 58/2023 OF 27/03/2023 ESTABLISHING REQUIREMENTS ON CORPORATE GOVERNANCE FOR DEPOSIT-TAKING MICROFINANCE INSTITUTIONS 58/2023 OF 27/03/2023 · In force · 51 provisions This provision says the regulation sets governance requirements for deposit-taking microfinance institutions. Stored source record
- 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 · Not in force · 63 provisions This article says the law is meant to prevent, detect, fight, and eradicate money laundering and the financing of terrorism. Stored source record
- LOI N° 35/90 DU 22 JUIN 1990 PORTANT ORGANISATION ADMINISTRATIVE DE LA PREFECTURE DE LA VILLE DE KIGALI Act or statute · Not in force · 78 provisions Kigali City Prefecture is a decentralized entity with legal personality. Stored source record
- LAW Nº68/2018 OF 30/08/2018 DETERMINING OFFENCES AND PENALTIES IN GENERAL 68/2018 OF 30/08/2018 · In force · 337 provisions This article says the law sets out general principles governing offences and penalties. Stored source record
- GENERAL CONVENTION ON SOCIAL SECURITY BETWEEN BURUNDI, RWANDA AND THE REPUBLIC OF ZAIRE Act or statute · In force · 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.” Stored source record
- 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 · Not in force · 22 provisions This provision says the regulation sets out how the Deposit Guarantee Fund for banks and microfinance institutions operates. Stored source record