Esheria Regulatory Atlas
Banking and finance in Tanzania
Financial services, banking, payments, credit, securities, and regulated finance. This curated Tanzania 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
- Tanzania
- Matching statutes
- 409
- Topic
- Banking and finance
Primary law
Source-backed legislation
409 statutes
- THE BANKING AND FINANCIAL INSTITUTIONS (REVOCATION OF THE BANKING LICENCE OF FIRST NATIONAL BANK TANZANIA LIMITED) NOTICE, 2023 THE BANKING AND FINANCIAL INSTITUTIONS (REVOCATION OF THE BANKING LICENCE OF FIRST NATIONAL BANK TANZANIA LIMITED) NOTICE, 2023 · Status unconfirmed · 2 provisions This Notice may be cited as the Banking and Financial Institutions (Revocation of the Banking Licence of First National Bank Tanzania Limited) Notice, 2023. Stored source record
- The Banking and Financial Institutions Act The Banking and Financial Institutions Act · Status unconfirmed · 72 provisions This section says the Act may be cited as the Banking and Financial Institutions Act. Stored source record
- The Banking and Financial Institutions (Liquidity Management) Regulations, 2023 The Banking and Financial Institutions (Liquidity Management) Regulations, 2023 · Status unconfirmed · 15 provisions These Regulations may be cited by the stated title. Stored source record
- The Banking and Financial Institutions (Revocation of the Banking Licence) (Yetu Microfinance Bank Plc) Notice, 2023 The Banking and Financial Institutions (Revocation of the Banking Licence) (Yetu Microfinance Bank Plc) Notice, 2023 · Status unconfirmed · 2 provisions This Notice may be cited by its stated name. Stored source record
- The Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024 The Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024 · Status unconfirmed · 22 provisions This section is titled “Citation, Application, Interpretation” and appears at the start of Part II on the liquidation process. Stored source record
- The Banking And Financial Institutions (Development Finance) Regulation, 2021 The Banking And Financial Institutions (Development Finance) Regulation, 2021 · Status unconfirmed · 29 provisions This section appears to be a heading about the name of the development finance institution in connection with an application. Stored source record
- The Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2023 The Banking and Financial Institutions (Prompt Corrective Actions) Regulations, 2023 · Status unconfirmed · 6 provisions Citation text about maintaining a significantly low interest rate margin compared with market or industry practices. Stored source record
- The Banking and Financial Institution (The Banking Licence of Commercial Bank of Africa Tanzania Limited) (Revocation) Notice, 2020 The Banking and Financial Institution (The Banking Licence of Commercial Bank of Africa Tanzania Limited) (Revocation) Notice, 2020 · Status unconfirmed · 2 provisions This Notice may be cited by its stated title and is deemed to have come into operation on 14 February 2020. Stored source record
- The Banking and Financial Institutions (Development Finance) (Amendment) Regulations, 2023 The Banking and Financial Institutions (Development Finance) (Amendment) Regulations, 2023 · Status unconfirmed · 8 provisions This section says the Regulations may be cited by their short title and must be read together with the 2021 principal Regulations. Stored source record
- The Banking and Financial Institutions Act, 2006 The Banking and Financial Institutions Act, 2006 · Status unconfirmed · 105 provisions This section is a heading for short title, commencement, application, interpretation, and Part II on licensing, regulation, and supervision vested in the Bank. Stored source record
- The Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023 The Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023 · Status unconfirmed · 10 provisions This section names the regulations and says they must be read together with the 2022 principal Regulations. Stored source record
- THE BANKING AND FINANCIAL INSTITUTIONS (MAXIMUM DEPOSIT INSURANCE COVERAGE) (AMENDMENT) ORDER, 2023 THE BANKING AND FINANCIAL INSTITUTIONS (MAXIMUM DEPOSIT INSURANCE COVERAGE) (AMENDMENT) ORDER, 2023 · Status unconfirmed · 3 provisions This section says the Order may be cited by its short title and must be read together with the principal Order. Stored source record