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legal-2026.07.26-907

  1. Provision text match · Tanzania · en

    THE BANKING AND FINANCIAL INSTITUTIONS (REVOCATION OF THE BANKING LICENCE OF FIRST NATIONAL BANK TANZANIA LIMITED) NOTICE, 2023

    THE BANKING AND FINANCIAL INSTITUTIONS (REVOCATION OF THE BANKING LICENCE OF FIRST NATIONAL BANK TANZANIA LIMITED) NOTICE, 2023

    unknown Notice Section 1 — This Notice may be cited as the Banking and

    This Notice may be cited as the Banking and

    1. 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

    Topics: banking, banking licence revocation, licence revocation

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  2. Provision text match · Tanzania · en

    The Commodity Exchange Regulations, 2016

    The Commodity Exchange Regulations, 2016

    unknown Regulation Section 3 — BANK ACCOUNT(S) DETAILS

    BANK ACCOUNT(S) DETAILS

    3. BANK ACCOUNT(S) DETAILS (a) Bank…………………………………………………………… Branch………………………… Name:………………………………………………Bank account No:…………….......... …… Account Type: Saving/Current/ Note: Provide a copy of cancelled cheque leaf/ pass book/bank statement specifying name of the client, Code of the bank.

    Topics: KYC, VAT registration, account charges, account corrections

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  3. Provision text match · Tanzania · en

    The Banking and Financial Institutions Act

    The Banking and Financial Institutions Act

    unknown Act or statute Section 60 — Bridge bank or financial institution

    Bridge bank or financial institution

    60. 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.

    Topics: Treasury Bill auction, abandoned property, accounts, annual reporting

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  4. Provision text match · Tanzania · en

    The Bank of Tanzania Act

    The Bank of Tanzania Act

    unknown Act or statute Section 52 — (1) Subject to the provisions of this section, the Bank may

    (1) Subject to the provisions of this section, the Bank may

    52.–(1) Subject to the provisions of this section, the Bank may: (a) import, export, buy, sell, hold or otherwise deal in gold; (b) acquire and transfer balances in foreign currencies, hold balances with foreign central banks or with the Bank’s agents or correspondents abroad, and invest balances in marketable foreign securities; and (c) acquire, hold, trans

    Topics: account services, allowances, annual reporting, appointment

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  5. Provision text match · Tanzania · en

    Foreign Exchange Act

    Foreign Exchange Act

    unknown Act or statute Section 4 — Interpretation

    Interpretation

    dealer in relation to gold or as the case may be, to foreign currency; Cap. 342 “bank” means a bank within the meaning of section 3 of the Banking and Financial Institutions Act; 636 ©2025 Government of Tanzania. All rights reserved. No part of this book may be reproduced or distributed without permission of OAG. THE FOREIGN EXCHANGE ACT [CAP. 271 R.E. 2023

    Topics: appeals, banking, central banking, confidentiality

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  6. Provision text match · Tanzania · en

    The Bank of Tanzania Act, 2006

    The Bank of Tanzania Act, 2006

    unknown Act or statute Section 16 — Section 16

    Section 16

    16. Except for the purposes o f the performance o f his functions, when so required by law or authorized by the Board, no member o f the Board or staff o f the Bank shall disclose any information relating to the Bank or to any transaction or customer o f the Bank acquired in the course o f employment or the discharge o f his duties. Capital. reserves and acc

    Topics: administration of law, appointment and qualification requirements, appointments, asset acquisition

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  7. Provision text match · Tanzania · en

    The Land Act

    The Land Act

    unknown Act or statute Section 120B — Money to be invested in Tanzania

    Money to be invested in Tanzania

    ge is invested in Tanzania. (3) For purposes of this section- “local bank” means any bank licensed by the Bank of Tanzania to undertake the banking business in Tanzania; “local financial institution” means any entity licensed in Tanzania to engage in the banking business, but limited as to size, locations served, or permitted activities as prescribed by the

    Topics: abandonment declaration, access to land, administrative consultation, appeals

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  8. Provision text match · Tanzania · en

    The Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024

    The Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024

    unknown Regulation Section 2 — These Regulations shall apply to a bank or

    These Regulations shall apply to a bank or

    2. These Regulations shall apply to a bank or financial institution under compulsory liquidation. Interpretation

    Topics: administrative expenses, application, asset and liability reporting, asset control

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  9. Provision text match · Tanzania · en

    The Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023

    The Banking and Financial Institutions (Mortgage Refinance Companies) (Amendment) Regulations, 2023

    unknown Regulation Section 1 — These Regulations may be cited as the Banking and

    These Regulations may be cited as the Banking and

    1. 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 Regulations”. Amendment of regulation 3

    Topics: application fee payment, application fees, banking, business planning

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  10. Provision text match · Tanzania · en

    The Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020

    The Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020

    unknown Regulation Section 1 — These Regulations may be cited as the Bank of

    These Regulations may be cited as the Bank of

    1. These Regulations may be cited as the Bank of Tanzania (Financial Consumer Protection) (Amendment) Regulations, 2020 and shall be read as one with the Bank Protection) of Regulations, 2019, hereinafter the to as “principal Regulations”. (Financial Consumer referred Tanzania Amendment of regulation 19

    Topics: banking, consumer protection, language requirements, regulatory drafting

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  11. Provision text match · Tanzania · en

    The Political Parties Act

    The Political Parties Act

    unknown Act or statute Section 15 — Party to maintain bank account

    Party to maintain bank account

    15.-(1) Every political party which has been fully registered shall, through its trustees, maintain a bank account of the party in which all the money received by the party in accordance with section 13, shall be deposited. (2) Any subvention from the Government which is payable to political parties under this Act shall not be paid to 26 The Political Partie

    Topics: accounting, administrative procedure, audit compliance, audits

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  12. Provision text match · Tanzania · en

    THE BANKING AND FINANCIAL INSTITUTIONS (MAXIMUM DEPOSIT INSURANCE COVERAGE) (AMENDMENT) ORDER, 2023

    THE BANKING AND FINANCIAL INSTITUTIONS (MAXIMUM DEPOSIT INSURANCE COVERAGE) (AMENDMENT) ORDER, 2023

    unknown Order Section 1 — This Order may be cited as the Banking and Financial

    This Order may be cited as the Banking and Financial

    1. 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”. Amendment of the principal Order

    Topics: banking, effective date, insurance

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  13. Provision text match · Tanzania · en

    THE CO-OPERATIVE AND RURAL DEVELOPMENT BANK (REPEAL AND TRANSITIONAL PROVISIONS) ACT

    THE CO-OPERATIVE AND RURAL DEVELOPMENT BANK (REPEAL AND TRANSITIONAL PROVISIONS) ACT

    unknown Act or statute Section 4 — Objects and functions of Bank

    Objects and functions of Bank

    4. The objects of the bank shall be- (a) to make available long and medium term finance for rural development; (b) to provide technical assistance and advice for purposes of promoting rural development; and (c) to undertake such other activities as may be necessary or advantageous for purposes of furthering the foregoing objects. Transitional period

    Topics: asset transfer, banking, co-operative law, company formation

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  14. Provision text match · Tanzania · en

    The Insurance (Amendment) Regulations, 2023

    The Insurance (Amendment) Regulations, 2023

    unknown Regulation Section 8 — This must be such that the physical and postal locations of the bank(s) are clearly

    This must be such that the physical and postal locations of the bank(s) are clearly

    8. This must be such that the physical and postal locations of the bank(s) are clearly shown.

    Topics: agency, agency agreements, amendment, application for registration

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  15. Provision text match · Tanzania · en

    The National Payment System Act

    The National Payment System Act

    unknown Act or statute Section 33 — Special bank account

    Special bank account

    33. A licensed payment system provider who is a bank or financial institution licensed as electronic money issuer shall be required to open and maintain a special account in accordance with this Act.

    Topics: advertising, agent conduct, application procedure, approval by bank

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  16. Provision text match · Tanzania · en

    THE CAPITAL MARKETS AND SECURITIES ACT

    THE CAPITAL MARKETS AND SECURITIES ACT

    unknown Act or statute Section 87 — Fund to be kept in separate bank account

    Fund to be kept in separate bank account

    87. All moneys forming part of a fidelity fund shall, pending the investment or application thereof in accordance with this Part, be paid or transferred into a bank in the United Republic. [s. 85] Payments out of fidelity fund

    Topics: account disclosure, accounting, accounting records, administrative review

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  17. Provision text match · Tanzania · en

    The GEPF Retirement Benefits Fund Act, 2013

    The GEPF Retirement Benefits Fund Act, 2013

    unknown Act or statute Section 40 — Bank Accounts o f the Fund

    Bank Accounts o f the Fund

    40. The Fund shall maintain one or more bank accounts the the Board shall approve subject guidelines issued by the Authority into which all money payable to the Fund and income derived from investments o f the Fund shall be deposited. to

    Topics: accounting, actuarial reporting, administrative expenses, annual general meeting

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  18. Provision text match · Tanzania · en

    Finance Act, 2021

    Finance Act, 2021

    unknown Act or statute Section 47 — The principal Act is amended in section 49, by

    The principal Act is amended in section 49, by

    47. 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 according to the approved budget of the Authority and upon approval of the

    Topics: VAT, VAT exemption, airtime, alcoholic beverages

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  19. Provision text match · Tanzania · en

    THE EVIDENCE ACT

    THE EVIDENCE ACT

    unknown Act or statute Section 84 — Proof that book is banker’s book

    Proof that book is banker’s book

    84.–(1) A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it is first proved that the book was at the time of the making of the entry one of the ordinary books of the bank and that the entry was made in the usual and ordinary course of business, and that the book is in the custody or control of the bank. (2) Such p

    Topics: admissibility of evidence, admissions, arbitration, attested documents

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