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° 04/2017 OF 02/03/2017 ON THE OPERATIONS OF THE CENTRAL SECURITIES DEPOSITORY 04/2017 OF 02/03/2017 · In force · 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. Stored source record
- 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 Act or statute · In force · 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. Stored source record
- REGULATION N° 08/2016 OF 01/12/2016 GOVERNING THE ELECTRONIC MONEY ISSUERS 08/2016 OF 01/12/2016 · In force · 40 provisions This regulation sets the rules for electronic money issuers and for safeguarding money held for e-money holders. Stored source record
- REGULATION N° 74/2023 OF 18/09/2023 OF GOVERNING PAYMENT SERVICES PROVIDERS 74/2023 OF 18/09/2023 · In force · 63 provisions This article says the regulation sets rules for licensing payment services providers and other general requirements by the Central Bank. Stored source record
- 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 · Not in force · 39 provisions This Order sets the list and thresholds for fees and other charges collected by decentralized entities. Stored source record
- REGULATION NO 14/2011 ON THE PUBLICATION OF TARIFF OF INTEREST RATES AND FEES APPLIED BY BANKS 14/2011 · Not in force · 8 provisions This article says the regulation aims to make bank service pricing transparent and help customers choose among bank service prices. Stored source record
- REGULATION N°04/2009 ON ACCREDITATION AND OTHER REQUIREMENTS FOR EXTERNAL AUDITORS OF BANKS, INSURERS AND INSURANCE BROKERS 04/2009 · Not in force · 15 provisions Banks, licensed insurers, and insurance brokers must appoint an external auditor approved by the Central Bank. Stored source record
- REGULATION N° 08/2015 OF 13/11/2015 OF THE NATIONAL BANK OF RWANDA RELATING TO THE LICENSING CRITERIA OF OPERATING PAYMENT AND SECURITIES SETTLEMENT SYSTEMS 08/2015 OF 13/11/2015 · Not in force · 26 provisions This provision says the regulation sets licensing criteria for operating payment and securities settlement systems. Stored source record
- REGULATION N°13/2011 ON DISCOUNT HOUSE ACTIVITIES 13/2011 · Not in force · 28 provisions This article states the Regulation’s purpose: to ensure discount houses comply with prudential and mandatory requirements, operate safely and soundly, and support monitoring and securities auction activities in Rwanda. Stored source record
- REGULATION No 2100 /2018 - 00011[614] OF 12/12/2018 OF THE NATIONAL BANK OF RWANDA GOVERNING NON DEPOSIT TAKING LENDING FINANCIAL INSTITUTIONS 2100 /2018 - 00011[614] OF 12/12/2018 · Not in force · 39 provisions This provision says the Regulation’s purpose is to create a proportionate regulatory regime for non-deposit taking lending financial institutions. Stored source record
- MINISTERIAL ORDER N° 001/MoH/2024 OF 11/07/2024 ON MODALITIES FOR THE USE OF THE HUMAN BODY, ORGANS, TISSUES, CELLS AND PRODUCTS OF THE HUMAN BODY 001/MOH/2024 OF 11/07/2024 · In force · 52 provisions This provision says what the Order is about and lists the subjects it covers. Stored source record
- ORGANIC LAW N° 01/2012/OL OF 02/05/2012 INSTITUTING THE PENAL CODE 01/2012/OL OF 02/05/2012 · Not in force · 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. Stored source record