Browse 2,310 source-backed statutes, open stored provisions, and verify official source links.
Latest source update shown on this page: .
2,310 statutes · page 107 of 116
Rwanda
04/2017 OF 02/03/2017
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.
Rwanda
05/2008
13 provisions
This provision states that the regulation’s purpose is to set norms on credit concentration and large exposures.
Rwanda
05/2009 OF 29/07/2009
30 provisions
Insurance business in Rwanda may not be carried on without Central Bank licensing, except for insurers established by law.
Rwanda
41 provisions
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.
Rwanda
07/2012 OF 14/08/2012
14 provisions
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.
Rwanda
08/2010 OF 27/12/2010
38 provisions
This provision says the regulation sets conditions for access to and carrying out activities related to CSD participants, and it protects securities holders.
Rwanda
08/2015 OF 13/11/2015
26 provisions
This provision says the regulation sets licensing criteria for operating payment and securities settlement systems.
Rwanda
08/2016 OF 01/12/2016
40 provisions
This regulation sets the rules for electronic money issuers and for safeguarding money held for e-money holders.
Rwanda
08/2017 OF 19/05/2017
9 provisions
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.
Rwanda
2100 /2018 - 00010[614] OF 12/12/2018
11 provisions
This regulation sets administrative sanctions and fines for banks, directors, and senior bank managers who violate rules in the regulation.
Rwanda
2310 /2019 – 00022 [614] OF 19/3/2019
18 provisions
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.
Rwanda
2310 /2019 – 00023 [614] OF 19/3/2019
19 provisions
This article says the regulation sets requirements for when the Central Bank may authorize bank shareholding, acquisition, and amalgamation transactions.
Rwanda
2310/2018 - 00013[ 614 ] OF 27/12/2018
35 provisions
This article says the regulation sets requirements and procedures for applicants seeking a banking licence and for establishing a representative office.
Rwanda
2310/2018 - 00021[614] OF 27/12/2018
40 provisions
This provision says the Regulation’s purpose is to set rules for approving the appointment of financial services agents and for their operations.
Rwanda
ON 2310/2018 -00016[ 614 ] OF 27/12/2018
41 provisions
These rules set capital requirements for banks.
Rwanda
2310/2018 -00017[ 614] OF 27/12/2018
27 provisions
This article says the regulation sets prudential requirements for banks to have enough liquidity.
Rwanda
2310/2018 -00018[ 614 ] OF 27/12/2018
13 provisions
This article says the regulation aims to prevent problems linked to issuing cheques without sufficient funds and to provide penalties for cheque defaulters.
Rwanda
2310/2018 -00019[ 614 ] OF 27/12/2018
13 provisions
This provision says the regulation sets requirements for companies to identify and manage dormant and closed accounts.
Rwanda
2310/2018 -00020[ 614 ] OF 27/12/2018
15 provisions
This provision states that the regulation’s purpose is to keep a bank’s foreign-exchange-loss risk within prudential limits.
Rwanda
27/2019 OF 09/09/2019
43 provisions
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.