Search statutory text, headings and citations across jurisdictions, then open the matching provision and original source.
409+ matches for “banking”
Section 1 — This Notice may be cited as the Banking and This Notice may be cited as the Banking and
This Notice may be cited as the Banking and Financial Institutions (Revocation of the Banking Licence of First National Bank Tanzania Limited) Notice, 2023. Notice of revocation of banking licence
Section 60 — Bridge bank or financial institution Bridge bank or financial institution
The Bank may establish and own temporarily, a new bank or financial institution which may acquire part or all of the assets and liabilities of a bank or financial institution on the basis of the resolution plan.
Section 7 — Minimum liquid assets ratio Minimum liquid assets ratio
A bank or financial institution shall maintain minimum liquid assets amounting to not less than twenty percent of its demand liabilities. Balances abroad
Section 1 — This Notice may be cited as the Banking and This Notice may be cited as the Banking and
This Notice may be cited as the Banking and the Banking Financial Institutions (Revocation of Licence) (Yetu Microfinance Bank Plc) Notice, 2023. Notice of revocation of licence
Section 12 — Section 12 Section 12
Notification and closure of correspondent bank accounts. Creditors meetings. Payment to creditors and ranking of claims. Closure of liquidation. 1 Banking and Financial Institutions (Compulsory Liquidation) GN. NO. 98 (Contd.) PART III MISCELLANEOUS PROVISIONS
Section 9 — 10. Assurance of Capital 10. Assurance of Capital
Position to be held in a bank or financial institution
Section 5 — Mandatory actions for adequately capitalised bank or financial Mandatory actions for adequately capitalised bank or financial
Mandatory actions for adequately capitalised bank or financial
Section 1 — This Notice may be cited as the Banking and This Notice may be cited as the Banking and
This Notice may be cited as the Banking and Financial Institutions (the Banking Licence of Commercial Bank of Africa Tanzania Limited)(Revocation) Notice, 2020 and shall be deemed to have come into operation on the 14th day of February, 2020. Revocation of banking licence
Section 2 — The principal Regulations are amended in regulation The principal Regulations are amended in regulation
“non-executive director” means a person who does not hold any executive or management position in a bank or financial institution.
Section 7 — Section 7 Section 7
Power o f the Bank to grant licence. 55 No. 5 Banking and Financial Institutions 2006 Investigation and review of application
Section 1 — These Regulations may be cited as the Banking and These Regulations may be cited as the Banking and
These Regulations may be cited as the Banking and Financial (Mortgage Refinance Companies) (Amendment) Regulations, 2023 and shall be read as one with the Banking and Financial Institutions (Mortgage Refinance Companies) Regulations, 2022 hereinafter referred to as the “principal
Section 1 — This Order may be cited as the Banking and Financial This Order may be cited as the Banking and Financial
This Order may be cited as the Banking and Financial Insurance Coverage) Institutions (Amendment) Order, 2023 and shall be read together with the Banking and Financial Institutions (Maximum Deposit Insurance Coverage) Order, hereinafter referred to as the “principal Order”.
Document document — Document text Document text
Banking and Financial Institutions (Capital Adequacy) GN. NO. (Contd.)
Section 2 — 3 3
of banking, but limited as to size, locations served, or permitted activities, as prescribed by the Banking and Financial Institutions (Corporate Governance) GN.
Section 1 — These Regulations may be cited as the Banking These Regulations may be cited as the Banking
These Regulations may be cited as the Banking and (Capital Adequacy) Financial (Amendment) Regulations, 2023 and shall be read as one with the Banking and Financial Institutions (Capital Adequacy) Regulations, 2014 hereinafter referred to as “the principal Regulations”.
Section 1 — These Regulations may be cited as the Banking These Regulations may be cited as the Banking
These Regulations may be cited as the Banking and Financial Institutions (Compulsory Liquidation) (Amendment) Regulations, 2024 and shall be read as one with the Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024 hereinafter referred to as the “principal
Section 47 — The principal Act is amended in section 49, by The principal Act is amended in section 49, by
The principal Act is amended in section 49, by adding immediately after subsection (7) the following: “(8) All funds of the Authority shall be deposited into a bank account opened at the Bank of Tanzania and Authority’s 32 No. 3 The Finance Act 2021 expenditure shall be disbursed
Section 122 — The principal Act is amended in section 2 The principal Act is amended in section 2
The principal Act is amended in section 2 by adding in the appropriate alphabetical order the following: “alternative financing product” means any financial product approved by the Bank of Tanzania other than conventional financial products;”. Amendment of section 6
Section 2 — The principal Regulations are amended by The principal Regulations are amended by
Section 2 — The principal Regulations are amended by — The principal Regulations are amended by
Section 2 — The principal Regulations are amended in regulation The principal Regulations are amended in regulation
Section 2 — The principal Regulations are amended in regulation — The principal Regulations are amended in regulation
