Browse 2,310 source-backed statutes, open stored provisions and move directly into source-grounded legal research.
2,310 statutes · page 106 of 116
Rwanda legislation
20 statutes shown from 2,310 source-backed records
This provision says the regulation sets governance requirements for deposit-taking microfinance institutions.
This provision says the regulation governs how deposit-taking microfinance institutions classify and provision credits.
This provision says the regulation is meant to set prudential rules for deposit-taking microfinance institutions.
This provision says the regulation’s purpose is to establish a risk management framework for deposit-taking microfinance institutions.
This article says the regulation sets administrative and monetary sanctions for deposit-taking microfinance institutions and certain internal office holders and staff.
This regulation sets administrative sanctions for regulated institutions, their board members, and their senior managers when they violate rules in the regulation.
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.
This regulation sets licensing requirements and other rules for non-deposit-taking financial services providers.
This article says the regulation is meant to create a favorable and orderly framework for micro-insurance, regulate microinsurers, protect policyholders, and promote the sector in Rwanda.
This provision says the regulation sets administrative sanctions for regulated institutions, board members, and senior managers for violations covered by the regulation.
This provision says the regulation sets requirements and criteria for registering and designating payment systems, and sets necessary compliance obligations for designated payment systems.
The regulation says entities providing certain payment services must follow the operational requirements set by the regulation.
The regulation sets rules for bank transactions with related parties to support sound lending practices and manage credit concentration risk.
This provision states the purpose of the Regulation: to set requirements for insurers on reinsurance and other risk transfer arrangements.
This provision says the regulation sets risk-based capital adequacy requirements for insurers.
This provision is titled “Prohibitions in investment.”
This provision sets the declaration/disclosure rules for cross-border cash or bearer negotiable instruments and links non-compliance to administrative sanctions.
This provision says the regulation sets a licensing and regulatory framework for digital terrestrial television services.
This article says the regulation sets requirements for bank corporate governance, management and operations, and risk governance.
This article says the Capital Market Authority is the authority and it issues the decree, after citing two laws.
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