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2,310 statutes · page 108 of 116
Rwanda
29/2019 OF 09/09/2019
18 provisions
This provision states the Regulation’s purpose: to let the Central Bank supervise banking groups, require reporting, and monitor group-related risks.
Rwanda
30 /2019 OF 16/12/2019
32 provisions
This provision says insurers must publish relevant, complete and adequate financial statements and other disclosures regularly and on time.
Rwanda
31/2019 OF 16/12/2019
53 provisions
This article states that the regulation protects users of payment services in Rwanda and sets the scope of payment services covered.
Rwanda
32/2020 OF 08/06/2020
13 provisions
This article says the regulation sets administrative sanctions for financial institutions, their board members, and senior managers when they violate the regulation.
Rwanda
33/2020 OF 08/06/2020
49 provisions
This article states the regulation’s purpose: to promote sustainable mortgage refinance activity and set general requirements for mortgage refinance companies.
Rwanda
34/2020 OF 08/06/2020
30 provisions
These regulations set requirements for when the Regulator may authorise certain insurance-business transactions.
Rwanda
36/2021 OF 21/1/2021
36 provisions
This provision states the regulation’s purpose: to establish regulatory requirements for financial holding companies.
Rwanda
37/2021 OF 21/01/2021
20 provisions
This provision states the Regulation’s purpose: to adjust bank supervision based on risk, complexity, and business model, and to support financial stability.
Rwanda
40/2021 OF 07/10/2021
53 provisions
This article defines key terms used in the regulation.
Rwanda
42/2022 OF 13/04/2022
40 provisions
This article says the regulation aims to liberalize the capital account and set rules for managing foreign exchange transactions.
Rwanda
4230 /2019 - 00024[ 614 ] OF 5/6/2019
11 provisions
This article states that the regulation aims to set minimum internal control and internal audit standards for banks.
Rwanda
45/2022 OF 02/06/2022
29 provisions
This provision says the regulation’s purpose is to set up group-wide supervision for effective management of risks linked to insurers’ related persons, insurance groups, financial conglomerates, and mixed conglomerates.
Rwanda
46/2022 OF 02/06/2022
29 provisions
The Supervisory Authority may authorize certain insurance-related transactions.
Rwanda
47/2022 OF 02/06/2022
32 provisions
This provision says insurers must publish relevant, complete, adequate, timely, and regular financial statements and other disclosures.
Rwanda
49/2022 OF 02/06/2022
32 provisions
This article says the regulation sets minimum prudent standards for regulated institutions that outsource material activities to an external service provider.
Rwanda
52/2022 OF 01/09/2022
25 provisions
This provision says the regulation sets out the requirements and process for applying for a licence as a trust and company service provider.
Rwanda
53/2022 OF 01/09/2022
38 provisions
This provision says the regulation governs voluntary pension schemes and also applies to long-term saving schemes and mandatory pension schemes when that does not conflict with the laws and implementing orders for those schemes.
Rwanda
54/2022 OF 01/09/2022
46 provisions
This provision says the regulation sets rules for electronic money issuers and measures to protect electronic money.
Rwanda
55/2022 OF 27/10/2022
111 provisions
This provision says the Regulation is meant to protect financial service consumers and applies to financial service providers and their representatives in listed financial activities.
Rwanda
56/2022 OF 27/10/2022
27 provisions
This provision says the regulation sets minimum complaint-handling standards and requires financial service providers to tell consumers they can escalate unresolved complaints to the complaints committee.