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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 111 of 116
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2,310 statutes · page 111 of 116

Rwanda legislation

20 statutes shown from 2,310 source-backed records

2018
Rwanda In force

REGULATION OF THE NATIONAL BANK OF RWANDA No 2100 /2018 - 009[614] OF 25/07/2018 ON RISK MANAGEMENT FOR BANKS

This provision says the regulation aims to promote risk management principles and procedures so banks can identify, measure, monitor, and control their risk exposures through effective risk management and internal control systems.

  • Audit process
  • Bank compliance
  • Bank governance
  • Banking
  • Capital adequacy
2013
Rwanda In force

REGULATION OF THE NATIONAL BANK OF RWANDA N° 04/2013 OF 27/08/2013 RELATING TO CHEQUE TRUNCATION

This article says the regulation’s purpose is to support an efficient payment system in Rwanda by setting rules for cheque truncation and describing the rights and responsibilities of presenting and paying banks.

  • Arbitration committee
  • Archiving
  • Bank compliance
  • Bank duties
  • Banking
2023
Rwanda In force

REGULATIONS N° 001/CMA/2023 OF 29/03/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO FINANCIAL INSTITUTION FOR NON-COMPLIANCE WITH THE PREVENTION OF MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS

These regulations say administrative sanctions apply to a financial institution, its board members, and its senior managers for violations covered by the regulations.

  • Administrative fines
  • Appeals
  • Applicability
  • Banking compliance
  • Board governance
2021
Rwanda Not in force

REGULATIONS N° 001/FIC/2021 OF 26/08/2021 ON TARGETED FINANCIAL SANCTIONS RELATED TO TERRORISM, TERRORIST FINANCING, AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION AND ITS FINANCING

These regulations set out how targeted financial sanctions are implemented for terrorism, terrorism financing, and proliferation of weapons of mass destruction.

  • Administration
  • Asset access
  • Asset control
  • Asset freezing
  • Asset restrictions
2025
Rwanda In force

REGULATIONS N° 001/FIC/2025 OF 15/01/2025 RELATING TO TARGETED FINANCIAL SANCTIONS

These Regulations are meant to implement UN Security Council Resolutions on targeted financial sanctions related to terrorism, terrorism financing, weapons of mass destruction proliferation, and related financing.

  • Access to frozen or seized assets
  • Administration
  • Administrative review
  • Arms
  • Asset dealing prohibition
2021
Rwanda Not in force

REGULATIONS N° 002/FIC/2021 OF 26/08/2021 RELATING TO THE DECLARATION OF CROSS BORDER CASH OR BEARER NEGOTIABLE INSTRUMENTS

These Regulations set rules for declaring cross-border cash or bearer negotiable instruments, the amount/threshold affected, and administrative sanctions for noncompliance.

  • Bearer negotiable instruments
  • Border compliance
  • Border crossings
  • Carrier compliance
  • Cash declaration
2021
Rwanda In force

REGULATIONS N° 012/R/STDICT/ RURA/2021 OF 14/12/2021 GOVERNING IMPORTATION, SUPPLY AND TYPE APPROVAL OF ELECTRONIC COMMUNICATIONS EQUIPMENTportation, supply of electronic communications equipment, Reg no 012 of 2021

These Regulations set a framework for importing, supplying, and approving electronic communications equipment in Rwanda.

  • Accreditation
  • Appeals
  • Application approval
  • Application procedures
  • Application process
2025
Rwanda In force

REGULATIONS Nº 90/2025 OF 18/06/2026 ON KEY FACTS STATEMENT DISCLOSURE FOR ACCOUNTS

These regulations set out disclosure requirements for savings and transactional accounts and aim to support fair treatment, comparison, informed decisions, competition, and financial inclusion.

  • Key facts statement
  • Account disclosure
  • Account fee disclosure
  • Account information
  • Account opening
2025
Rwanda In force

REGULATIONS Nº 91/2025 OF 18/06/2026 ON KEY FACTS STATEMENT DISCLOSURE FOR ANNUAL PERCENTAGE RATES FOR FIXED TERM CREDIT CONTRACTS

These regulations set out their purpose: to require disclosure rules for credit contracts, support fair treatment of financial consumers, improve comparison of credit offers, and promote competition and financial-market functioning.

  • Annual percentage rate
  • Annual percentage rate calculation
  • Bank supervision
  • Board responsibilities
  • Commencement

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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.