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75

410+ matches for “banking”

2017
Rwanda Act or statute Not in force Title match

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

Article 118 — Validation of actions Validation of actions

avant la présente loi Impushya n’ibyakozwe hashingiwe ku ryo ku wa itegeko n° 007/2008 08/04/2008 imitunganyirize y’imirimo y’amabanki bigumana agaciro kabyo. rigena Licenses issued and actions performed in accordance with Law n° 007/2008 of 08/04/2008 concerning organisation of banking

  • Account management
  • Accounting compliance
  • Administration costs
  • Advertising
  • Affiliated institutions
2015
Rwanda Act or statute In force Provision text match

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

Article 16 — Umusoro ukomoka ku Umusoro ukomoka ku

The tax on abandoned property shall be deposited on a bank account in accordance with relevant legal provisions. Les redevances sur les biens abandonnés sont versées sur un compte bancaire conformément aux dispositions légales en la matière.

  • Abandoned funds
  • Abandoned property
  • Abandoned property management
  • Accounts
  • Asset management
2011
Rwanda Regulation In force Provision text match

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

Article 2 — Ibisobanuro by’amagambo Ibisobanuro by’amagambo

Deposit rate: the interest rate paid by a bank to deposit account holder. 2. Lending rate: the interest rate that is 91 1. Taux créditeur: le taux d'intérêt payé par une banque au titulaire d‟un compte de dépôt. 2.

  • Bank service pricing
  • Banking
  • Banking intermediation
  • Banking regulation
  • Commencement
2010
Rwanda Regulation In force Title match

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

Article 12 — Inshingano zo kumenyesha Inshingano zo kumenyesha

signaler les erreurs Umukiriya agomba kumenyesha banki ye cyangwa ikindi kigo gitanga serivisi zo kwishyurana amakosa ari mu imenyesha ry‟uko konti ihagaze cyangwa ihererekanya rijyanye n`ikarita ye cyangwa imibare y`ibanga mu kurinda. ritatangiwe uruhushya A customer shall notify his bank

  • Account access
  • Account adjustments
  • Account statements
  • Account terms changes
  • Appeals
2013
Rwanda Regulation In force Title match

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

Article 18 — Use of Dedicated Secure Use of Dedicated Secure

Images with MICR line data that are encrypted and digitally signed must pass through a dedicated network linking bank interfaces to the Clearing House.

  • Arbitration committee
  • Archiving
  • Bank compliance
  • Bank duties
  • Banking
2016
Rwanda Regulation In force Provision text match

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

Article 12 — Non applicability of restrictive Non applicability of restrictive

The restrictive 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.

  • D-reit
  • D-reit asset management
  • D-reit distributions
  • D-reit launch procedure
  • D-reit management
2018
Rwanda Regulation In force Provision text match

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

Article 3 — Ububasha bw’abanyamigabane Ububasha bw’abanyamigabane

shall jointly and solely protect, preserve and actively exercise the supreme authority of a bank in general meetings.

  • It committee powers
  • It oversight
  • Annual reporting
  • Anti-corruption
  • Application process
Statute
Rwanda Act or statute In force Title match

AGREEMENT FOR THE ESTABLISHMENT OF THE AFRICAN EXPORT-IMPORT BANK

Article 16 — Amasezerano y’inyongera Amasezerano y’inyongera

Each Participating State may enter into a supplementary agreement with the Bank to the extent necessary to attain the purpose of this Agreement.

  • Agreement registration
  • Annual financial statements
  • Archives
  • Asset distribution
  • Asset protection
Statute
Rwanda Act or statute In force Provision text match

TREATY ESTABLISHING THE AFRICAN ECONOMIC COMMUNITY

Article 44 — Monetary, Financial and Monetary, Financial and

(e) Kugira 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

  • Administration
  • Agricultural development
  • Agricultural inputs
  • Appointments
  • Approval process
2004
Rwanda Act or statute Not in force Provision text match

LAW N° 28/2004 OF 03/12/2004 RELATING TO MANAGEMENT OF ABANDONED PROPERTY

Article 17

The Commission, may, also in accordance with the court order, take a decision to transfer the monies mentioned in the first paragraph of this article to the National Bank.

  • Abandoned property
  • Abandoned property management
  • Appointment authority
  • Appointments
  • Asset disclosure
2008
Rwanda Act or statute Not in force Provision text match

LAW N° 40/2008 OF 26/08/2008 ESTABLISHING THE ORGANISATION OF MICRO FINANCE ACTIVITIES

Article 1 — Ikigamijwe n‟iri tegeko Ikigamijwe n‟iri tegeko

Amabanki akora imirimo y‟imari iciriritse akomeza kugengwa imitunganyirize n‟itegeko y‟imirimo y‟amabanki. rigena Banks which carry out activities of micro finance shall continue the Law determining the organisation of banking activities. to be governed by les opérations de Les banques

  • Accounting operations
  • Accounting records
  • Administrative powers
  • Advertising
  • Anti-money laundering

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