Browse 2,310 source-backed statutes, open stored provisions, and verify official source links.
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2,310 statutes · page 106 of 116
Rwanda
58/2023 OF 27/03/2023
51 provisions
This provision says the regulation sets governance requirements for deposit-taking microfinance institutions.
Rwanda
59/2023 OF 27/03/2023
37 provisions
This provision says the regulation governs how deposit-taking microfinance institutions classify and provision credits.
Rwanda
60/2023 OF 27/03/2023
35 provisions
This provision says the regulation is meant to set prudential rules for deposit-taking microfinance institutions.
Rwanda
61/2023 OF 27/03/2023
47 provisions
This provision says the regulation’s purpose is to establish a risk management framework for deposit-taking microfinance institutions.
Rwanda
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.
Rwanda
63/2023 OF 25/04/2023
14 provisions
This regulation sets administrative sanctions for regulated institutions, their board members, and their senior managers when they violate rules in the regulation.
Rwanda
64/2023 OF 25/04/2023
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.
Rwanda
65/04/2023 OF 25/04/2023
71 provisions
This regulation sets licensing requirements and other rules for non-deposit-taking financial services providers.
Rwanda
71/2023 OF 14/06/2023
68 provisions
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.
Rwanda
72/2023 OF 19/06/2023
13 provisions
This provision says the regulation sets administrative sanctions for regulated institutions, board members, and senior managers for violations covered by the regulation.
Rwanda
75/2023 OF 18/09/2023
38 provisions
This provision says the regulation sets requirements and criteria for registering and designating payment systems, and sets necessary compliance obligations for designated payment systems.
Rwanda
77/2023 OF 04/12/2023
28 provisions
The regulation says entities providing certain payment services must follow the operational requirements set by the regulation.
Rwanda
80/2023 OF 04/12/2023
21 provisions
The regulation sets rules for bank transactions with related parties to support sound lending practices and manage credit concentration risk.
Rwanda
82/2023 OF 04/12/2023
33 provisions
This provision states the purpose of the Regulation: to set requirements for insurers on reinsurance and other risk transfer arrangements.
Rwanda
88/2024 OF 19/12/2024
57 provisions
This provision says the regulation sets risk-based capital adequacy requirements for insurers.
Rwanda
14 OF 05/08/2013
5 provisions
This provision is titled “Prohibitions in investment.”
Rwanda
001/FIC/2023 OF 26/06/2023
13 provisions
This provision sets the declaration/disclosure rules for cross-border cash or bearer negotiable instruments and links non-compliance to administrative sanctions.
Rwanda
005/R/MR- MCA/RURA/2019 OF 27/06/2019
33 provisions
This provision says the regulation sets a licensing and regulatory framework for digital terrestrial television services.
Rwanda
01/2018 OF 24/01/2018
62 provisions
This article says the regulation sets requirements for bank corporate governance, management and operations, and risk governance.
Rwanda
26 provisions
This article says the Capital Market Authority is the authority and it issues the decree, after citing two laws.