Search statutes, citations, and provisions

Provision text match · Rwanda · en

LAW N° 08/2006 OF 24 FEBRUARY 2006 DETERMINING THE ORGANISATION AND FUNCTIONING OF THE DISTRICT

08/2006 OF 24 FEBRUARY 2006

Article 134: 44 All Districts’ finances are deposited on one bank account unless the regulations of competent authorities state otherwise. The District shall allocate to the Sector fifty percent (50%) of the money it collected from fines and civil status services in that Sector. Ten percent (10%) of the District's annual ordinary budget shall be distributed

Topics: accounting, administration, administrative boundaries, administrative records

Provision text match · Rwanda · en

PRESIDENTIAL ORDER N° 05/01 0F 15/03/2004 DETERMINING THE FUNCTIONNING 0F THE UNIVERSAL ACCESS FUND AND PUBLIC OPERATOR’S CONTRIBUTIONS

05/01 0F 15/03/2004

fund administration

Article 5: fund administration The Board shall administer the resources and expenses of the Fund in a manner entirely separate from the resources and expenses related to its other activities, including regulation and frequency management. In particular, the Board shall open specific bank accounts for holding Fund resources, and keep books independently of Fu

Topics: accounting, annual reporting, asset disposal restrictions, auction process

Provision text match · Rwanda · en

PARTNERSHIP AGREEMENT BETWEEN THE MEMBERS OF THE AFRICAN, CARIBBEAN AND PACIFIC GROUP OF STATES OF THE ONE PART, AND THE EUROPEAN COMMUNITY AND ITS MEMBER STATES OF THE OTHER PART

ARTICLE 1 Objectives of the partnership The Community and its Member States, of the one part, and the ACP States, of the other part, hereinafter referred to as the "Parties" hereby conclude this Agreement in order to promote and expedite the economic, cultural and social development of the ACP States, with a view to contributing to peace and security and to

Topics: ACP States, HIV/AIDS programmes, ICT, IP protection

Provision text match · Rwanda · en

AGREEMENT ESTABLISHING THE SMART AFRICA ALLIANCE, SIGNED IN KIGALI, RWANDA, ON 10 NOVEMBER 2021

Abayobozi bashinzwe

Ingingo ya 2: Abayobozi bashinzwe gushyira mu bikorwa iri teka Article 2: Authorities responsible for the implementation of this Order Article 2 : Autorités chargées de l’exécution du présent arrêté Minisitiri w’Intebe, Minisitiri w’Ububanyi n’Amahanga n’Ubutwererane, Minisitiri Itangazabumenyi w’Ikoranabuhanga mu n’Itumanaho no Guhanga Ibishya na n’Igenamig

Topics: amendment process, application approval, board decision process, board powers

Provision text match · Rwanda · en

International Telecommunication Union, Amendment , Kyoto 1994

Article 43 Admission of registered items 1 2 The letter-post items specified in article 18 may be sent as registered items. A receipt shall be handed over free of charge to the sender of a registered item at the time of posting. 3 If the internal legislation of the countries of origin and of destination allows, registered letters in closed envelopes may cont

Topics: acceptance procedure, accident response, account reconciliation, account settlement

Provision text match · Rwanda · mul

REGULATION NO 006/2015 OF 16/09/2015 OF THE NATIONAL BANK OF RWANDA RELATING TO BOUNCING CHEQUES

006/2015 OF 16/09/2015

Ibiranga sheki itazigamiwe

Ingingo ya 6: Ibiranga sheki itazigamiwe Article 6: Characteristics of bouncing cheque Article 6: Caractéristiques d‟un chèque sans provisions UMUTWE WA 4: IBIHANO N‟IVANWAHO RYABYO CHAPTER 4: SANCTIONS AND REMOVAL OF SANCTIONS CHAPITRE 4: SANCTIONS ET LEVEE DES SANCTIONS Ingingo ya 6: Ibiranga sheki itazigamiwe Article 6: Characteristics of bouncing cheque

Topics: bank accounts, bank sanctions, banking, banking operations

Provision text match · Rwanda · mul

LAW N°39/2015 OF 22/08/2015 RELATING TO THE MANAGEMENT OF ABANDONED PROPERTY

39/2015 OF 22/08/2015

Umusoro ukomoka ku

Ingingo ya 16: Umusoro ukomoka ku mitungo yasizwe na bene yo Article 16: Tax on abandoned property Article 16: Redevance sur abandonnés les biens Ingingo ya 16: Umusoro ukomoka ku mitungo yasizwe na bene yo Article 16: Tax on abandoned property Article 16: Redevance sur des biens abandonnés Umusoro ukomoka ku mitungo yasizwe na bene yo ushyirwa kuri konti ha

Topics: abandoned funds, abandoned property, abandoned property management, accounts

Provision text match · Rwanda · mul

REGULATION NO 14/2011 ON THE PUBLICATION OF TARIFF OF INTEREST RATES AND FEES APPLIED BY BANKS

14/2011

Ibisobanuro by’amagambo

Ingingo ya 2: Ibisobanuro by’amagambo Article 2: Definitions Article 2 : Définitions Ingingo ya 2: Ibisobanuro by’amagambo Article 2: Definitions Article 2 : Définitions 1. Igipimo cy’inyungu ku kubitsa: igipimo cy‟inyungu banki iha umuntu ufite konti yo kubitsa. 2. Igipimo cy’inyungu ku kuguriza: 1. Deposit rate: the interest rate paid by a bank to deposit

Topics: bank service pricing, banking, banking intermediation, banking regulation

Provision text match · Rwanda · mul

REGULATION N° 2310/2018 -00019[ 614 ] OF 27/12/2018 OF THE NATIONAL BANK OF RWANDA DETERMINING MODALITIES FOR MANAGEMENT OF DORMANTS AND CLOSED ACCOUNTS

2310/2018 -00019[ 614 ] OF 27/12/2018

Imicungire,

Ingingo ya 6 : Imicungire, n’ifungurwa n’iyahagaritswe rya konti ihagarika itagikoreshwa Official Gazette no.03 of 21/01/2019 Article 6: Management, suspension and reactivation of dormant and closed accounts 6: Gestion, et Article réactivation des comptes dormants et fermés suspension Ingingo ya 6 : Imicungire, n’ifungurwa n’iyahagaritswe rya konti ihagarika

Topics: Central Bank administration, account administration, account closure, account definitions

Provision text match · Rwanda · mul

REGULATION N°07/2010 OF 27/12/2010 OF THE NATIONAL BANK OF RWANDA ON ELECTRONIC FUND TRANSFERS AND ELECTRONIC MONEY TRANSACTIONS

07/2010 OF 27/12/2010

Inshingano zo kumenyesha

Ingingo ya 12 : Inshingano zo kumenyesha amakosa Article 12: Duty to notify errors Article 12: Obligation de signaler les erreurs Ingingo ya 12 : Inshingano zo kumenyesha amakosa Article 12: Duty to notify errors Article 12: Obligation de signaler les erreurs Umukiriya agomba kumenyesha banki ye cyangwa ikindi kigo gitanga serivisi zo kwishyurana amakosa ari

Topics: account access, account adjustments, account statements, account terms changes

Provision text match · Rwanda · mul

REGULATION Nº 09/2017 OF 19/05/2017 DETERMINING KEY FACTS STATEMENTS AND DISCLOSURE FOR ACCOUNTS

09/2017 OF 19/05/2017

Igihe aya mabwiriza

any other fee(s)] Cheques– [Available / Not Availablexxxiv] New cheque book: [no charge / FRW_________] [Specify any other fee(s)] Internet banking – [Available Availablexxxv] / Not [Periodic fee: no charge / FRW_________ per [specify frequency – e.g.: “month”]] [Bill payment: no charge / FRW_________] [Specify any other fee(s)] “[Individual transaction / da

Topics: account disclosure, account information disclosure, account information statements, account opening

Provision text match · Rwanda · mul

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

04/2013 OF 27 /08/2013

Use of Dedicated Secure

Article 18: Use of Dedicated Secure Network Article 18: Usage d’un réseau sécurisé UMUTWE WA III: INSHINGANO CHAPTER RESPONSIBILITIES III: ROLES AND CHAPITRE III: RESPONSABILITES ROLES ET Article 18: Use of Dedicated Secure Network Article 18: Usage d’un réseau réputé sécurisant Ishusho-koranabuhanga iherekejwe n’amakuru akubiye mu murongo koranabuhanga wa M

Topics: arbitration committee, archiving, bank compliance, bank duties

Provision text match · Rwanda · mul

REGULATION N°13/2011 ON DISCOUNT HOUSE ACTIVITIES

13/2011

Ibikorwa bibujijwe

Ingingo ya 9: Ibikorwa bibujijwe Article 9: Prohibited Activities. Article 9: Activités interdites. Ingingo ya 9: Ibikorwa bibujijwe Article 9: Prohibited Activities. spécifiés par les organismes de régulation ; i) Accepter les investissements et les placements garantis, à titre intermédiaire. j) Toute autre activité approuvée par la Banque Centrale ; Activi

Topics: accounting, administrative sanctions, application fees, asset composition

Provision text match · Rwanda · mul

GUIDELINES No21 OF 05/07/2016 GOVERNING THE DEVELOPMENT OF REAL ESTATE INVESTMENT TRUST

21 OF 05/07/2016

Non applicability of restrictive

trictive laws are not applicable to deposits, bonds or securities issued by or guaranteed by the Government of Rwanda or to deposits with a banking institution licensed to operate in Rwanda. Les lois restrictives ne sont pas applicables aux dépôts, bonds du trésor ou titres émis par ou garantis par le Gouvernement du Rwanda ou aux dépôts auprès d’une institu

Topics: D-REIT, D-REIT asset management, D-REIT distributions, D-REIT launch procedure

Provision text match · Rwanda · mul

LAW No 060/2021 OF 14/10/2021 GOVERNING NEGOTIABLE INSTRUMENTS

060/2021 OF 14/10/2021

Sheki idacuruzwa

Ingingo ya 110: Sheki idacuruzwa Article 110: Non-negotiable cheque Article 110: Chèque non négociable 138 Official Gazette nº 41 Bis of 01/11/2021 Ingingo ya 110: Sheki idacuruzwa Article 110: Non-negotiable cheque Article 110 : Chèque non négociable Sheki iba idacuruzwa iyo iciyeho imirongo ibiri iteganye. A cheque is non-negotiable if it is crossed by dra

Topics: acceptance, acceptance formalities, acceptance revocation, banking

Provision text match · Rwanda · mul

REGULATION N° 01/2018 OF 24/01/2018 ON CORPORATE GOVERNANCE FOR BANKS

01/2018 OF 24/01/2018

Ububasha bw’abanyamigabane

Ingingo ya 3: Ububasha bw’abanyamigabane Article 3: Authority of shareholders Article 3: Autorité des actionnaires Ingingo ya 3: Ububasha bw’abanyamigabane Article 3: Authority of shareholders Article 3: Autorité des actionnaires Abafite imigabane muri banki, buri wese ku giti cye cyangwa bose hamwe, bagomba kubungabunga, kurengera no gukoresha ku buryo buga

Topics: IT committee powers, IT oversight, annual reporting, anti-corruption

Provision text match · Rwanda · mul

REGULATION N° 55/2022 OF 27/10/2022 RELATING TO FINANCIAL SERVICE CONSUMER PROTECTION

55/2022 OF 27/10/2022

Ibiguzi bibujijwe

Ingingo ya 60: Ibiguzi bibujijwe Article 60: Prohibited fees Article 60: Frais interdits Ingingo ya 60: Ibiguzi bibujijwe Article 60: Prohibited fees Article 60: Frais interdits Birabujijwe gusaba umuguzi wa serivisi y’imari ubwoko bw’ibiguzi bikurikira: The following types of fees are prohibited to be charged by a financial service provider: Les types de fr

Topics: CCTV retention, PIN/password protection, accessibility, account debiting

Provision text match · Rwanda · mul

LAW Nº 47/2017 OF 23/9/2017 GOVERNING THE ORGANISATION OF BANKING

47/2017 OF 23/9/2017

Validation of actions

ana agaciro kabyo. rigena Licenses issued and actions performed in accordance with Law n° 007/2008 of 08/04/2008 concerning organisation of banking remain valid. Les licences et actes posés conformément à loi n° 007/2008 du 08/04/2008 portant organisation de l’activité bancaire restent valables.

Topics: account management, accounting compliance, administration costs, advertising

Provision text match · Rwanda · mul

AGREEMENT FOR THE ESTABLISHMENT OF THE AFRICAN EXPORT-IMPORT BANK

Amasezerano y’inyongera

Ingingo ya 16: Amasezerano y’inyongera Article 16: Supplementary agreements Article 16: Accords supplémentaires Buri gihugu gifite uruhare gishobora kugirana amasezerano y’inyongera na Banki mu buryo bukenewe kugira ngo intego z’aya Masezerano zigerweho. Each Participating State may enter into a supplementary agreement with the Bank to the extent necessary t

Topics: agreement registration, annual financial statements, archives, asset distribution

Provision text match · Rwanda · mul

TREATY ESTABLISHING THE AFRICAN ECONOMIC COMMUNITY

Monetary, Financial and

gira imikoranire mu buryo bunoze mu bijyanye n'ubwishingizi n'amabanki; (e) Cooperate in an effective manner in the fields of insurance and banking; (f) Byongeye kandi, gutanga ubwisanzure mu kwishyura no kuvanaho inzitizi mu kwishyura hagati yabyo, niba bihari, no kwimakaza uburyo buhuriweho bwo kwishyura n'ubwo gusohora ibicuruzwa muri za Gasutamo mu turer

Topics: administration, agricultural development, agricultural inputs, appointments