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Rwanda Statutes

Browse 2,310 source-backed statutes, open stored provisions and move directly into source-grounded legal research.

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2,310 statutes
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20 records · page 109 of 116
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2,310 statutes · page 109 of 116

Rwanda legislation

20 statutes shown from 2,310 source-backed records

2023
Rwanda In force

REGULATION N° 68/2023 OF 14/06/2023 GOVERNING THE INVESTMENT OF INSURERS AND REINSURERS

This regulation sets investment guidelines and exposure limits for insurance business categories, requires insurers to meet investment requirements, and aims to promote diversified investments.

  • Accounting
  • Administrative sanctions
  • Approval applications
  • Asset allocation
  • Asset mortgage approval
2023
Rwanda In force

REGULATION N° 73/2023 OF 18/09/2023 GOVERNING THE AGENT MANAGEMENT

This article says the regulation sets rules for appointing agents who provide financial services and for how they should conduct their operations.

  • Aml/cft
  • Agency agreements
  • Agency banking
  • Agent appointment
  • Agent banking
2023
Rwanda In force

REGULATION N° 81/2023 OF 04/12/2023 ON MAJOR INVESTMENTS AND PLACEMENTS OF BANKS

This regulation sets requirements for banks that want to invest in immovable property, shares of other companies, and legally accepted financial instruments in Rwanda, and it creates ways to reduce risks from excessive placements and deposits in other banks or financial institutions.

  • Application processing
  • Approval application
  • Asset acquisition
  • Asset acquisition limits
  • Bank applications
2024
Rwanda In force

REGULATION N° 83/2024 OF 31/10/2024 DETERMINING MODALITIES FOR THE ACCREDITATION OF A SPECIAL ADMINISTRATOR AND A LIQUIDATOR FOR REGULATED INSTITUTIONS

This provision says the regulation sets the accreditation process for a special administrator and a liquidator for a regulated institution.

  • Accounting records
  • Accreditation
  • Accreditation suspension
  • Administration
  • Administrative accreditation
2010
Rwanda Not in force

REGULATION N°001/2010 OF 28/01/2010 RELATING TO MARKET CAPACITY FACILITATION FOR FOREIGN INSURERS

Insurance business and insurance intermediary business may not be carried out without a required license, no one may pose as an insurer or intermediary unless authorized, and insurance brokers must confirm the insurer is licensed or Central Bank authorized.

  • Application review
  • Applications and approvals
  • Broker compliance
  • Commencement
  • Facilitation
2017
Rwanda In force

REGULATION N°003/R/GP- EWATSAN/RURA/2017 OF 04/09/2017 GOVERNING THE INSTALLATION, UPGRADE AND OPERATION OF PETROL SERVICE STATIONS IN RWANDA

This provision says the regulation is meant to set rules for installing, upgrading, and operating petrol service stations and bulk fuel delivery facilities in Rwanda.

  • Administrative fines
  • Administrative penalties
  • Application process
  • Authorization
  • Authorizations
2012
Rwanda In force

REGULATION N°03 ON CAPITAL MARKETS (CROSS BORDER INTRODUCTIONS), 2012

This article says the Capital Market Authority issues the following provisions and that they are made pursuant to Law N° 40/2011, especially Article 64.

  • Application documents
  • Clearing
  • Cross listing
  • Cross-listed securities
  • Custody
2012
Rwanda In force

REGULATION N°05 ON CAPITAL MARKETS PRINCIPLES, 2012

This article introduces Chapter 1 and cites the laws it is based on.

  • Allocation of responsibility
  • Capital markets
  • Client treatment
  • Collective investment schemes
  • Compliance
2010
Rwanda Not in force

REGULATION N°06/2010 OF 27/12/2010 OF THE NATIONAL BANK OF RWANDA RELATING TO THE OVERSIGHT OF PAYMENT SYSTEMS AND THE ACTIVITIES OF PAYMENT SERVICE PROVIDERS

This article states that the regulation sets out rules for overseeing payment service providers and payment systems.

  • Central bank oversight
  • Central bank powers
  • Central bank supervision
  • Central banking
  • Compliance
2017
Rwanda Not in force

REGULATION N°12/2017 OF 23/11/2017 ON CREDIT CLASSIFICATION AND PROVISIONING

This provision says the regulation sets rules for credit classification and provisioning, aimed at helping banks identify and monitor nonperforming credit facilities and manage credit risk.

  • Ifrs accounting
  • Arrears
  • Audit
  • Bank compliance
  • Bank database access
2011
Rwanda In force

REGULATION N°13/2011 ON DISCOUNT HOUSE ACTIVITIES

This provision says the regulation’s purpose is to ensure discount houses comply with required standards and operate safely and soundly.

  • Accounting
  • Administrative sanctions
  • Application fees
  • Asset composition
  • Bank regulation
2011
Rwanda Not in force

REGULATION N°13/2011 ON DISCOUNT HOUSE ACTIVITIES

This article states the Regulation’s purpose: to ensure discount houses comply with prudential and mandatory requirements, operate safely and soundly, and support monitoring and securities auction activities in Rwanda.

  • Accounts
  • Application fee
  • Asset composition
  • Bank licensing
  • Banking

About this LexChat collection

Rwanda legislation is organised by title, citation, status and stored provision so a researcher can move from discovery to the relevant statutory text with its source context intact.