Browse 2,310 source-backed statutes, open stored provisions and move directly into source-grounded legal research.
2,310 statutes · page 107 of 116
Rwanda legislation
20 statutes shown from 2,310 source-backed records
This article says the regulation’s purpose is to set out the conditions for Central Securities Depository operations and related book-entry securities transactions.
This provision states that the regulation’s purpose is to set norms on credit concentration and large exposures.
Insurance business in Rwanda may not be carried on without Central Bank licensing, except for insurers established by law.
This excerpt is introductory: it identifies the authority and cites the laws it relies on, but it does not set out an operative rule in the text shown.
This provision states the regulation’s purpose: to set special procedures for winding up insurance companies, protect policyholders and other creditors, and support an orderly, fair, safe, and stable insurance market.
This provision says the regulation sets conditions for access to and carrying out activities related to CSD participants, and it protects securities holders.
This provision says the regulation sets licensing criteria for operating payment and securities settlement systems.
This regulation sets the rules for electronic money issuers and for safeguarding money held for e-money holders.
This article says the regulation is intended to create pecuniary and administrative penalties for pension schemes and pension service providers that breach the law, regulations, or Central Bank directives, instructions, or decisions.
This regulation sets administrative sanctions and fines for banks, directors, and senior bank managers who violate rules in the regulation.
This article states the regulation’s purpose: to set requirements for banks’ investments and to reduce concentration risk from excessive placements and deposits in other banks or financial institutions.
This article says the regulation sets requirements for when the Central Bank may authorize bank shareholding, acquisition, and amalgamation transactions.
This article says the regulation sets requirements and procedures for applicants seeking a banking licence and for establishing a representative office.
This provision says the Regulation’s purpose is to set rules for approving the appointment of financial services agents and for their operations.
These rules set capital requirements for banks.
This article says the regulation sets prudential requirements for banks to have enough liquidity.
This article says the regulation aims to prevent problems linked to issuing cheques without sufficient funds and to provide penalties for cheque defaulters.
This provision says the regulation sets requirements for companies to identify and manage dormant and closed accounts.
This provision states that the regulation’s purpose is to keep a bank’s foreign-exchange-loss risk within prudential limits.
This provision states the purpose of the regulation: to implement the law on credit reporting, set standards for effective credit reporting, and strengthen consumers’ rights.
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