Browse 2,310 source-backed statutes, open stored provisions and move directly into source-grounded legal research.
2,310 statutes · page 108 of 116
Rwanda legislation
20 statutes shown from 2,310 source-backed records
This provision states the Regulation’s purpose: to let the Central Bank supervise banking groups, require reporting, and monitor group-related risks.
This provision says insurers must publish relevant, complete and adequate financial statements and other disclosures regularly and on time.
This article states that the regulation protects users of payment services in Rwanda and sets the scope of payment services covered.
This article says the regulation sets administrative sanctions for financial institutions, their board members, and senior managers when they violate the regulation.
This article states the regulation’s purpose: to promote sustainable mortgage refinance activity and set general requirements for mortgage refinance companies.
These regulations set requirements for when the Regulator may authorise certain insurance-business transactions.
This provision states the regulation’s purpose: to establish regulatory requirements for financial holding companies.
This provision states the Regulation’s purpose: to adjust bank supervision based on risk, complexity, and business model, and to support financial stability.
This article defines key terms used in the regulation.
This article says the regulation aims to liberalize the capital account and set rules for managing foreign exchange transactions.
This article states that the regulation aims to set minimum internal control and internal audit standards for banks.
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.
The Supervisory Authority may authorize certain insurance-related transactions.
This provision says insurers must publish relevant, complete, adequate, timely, and regular financial statements and other disclosures.
This article says the regulation sets minimum prudent standards for regulated institutions that outsource material activities to an external service provider.
This provision says the regulation sets out the requirements and process for applying for a licence as a trust and company service provider.
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.
This provision says the regulation sets rules for electronic money issuers and measures to protect electronic money.
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.
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.
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