Regulatory Alerts2010-01-01
Risk Management Guidelines for Banks and Financial Institutions 2010
The Bank of Tanzania issued these 2010 guidelines to mandate a comprehensive risk management framework for all licensed banks and financial institutions. Institutions must implement tailored Risk Management Programmes that actively address credit, liquidity, market, operational, strategic, and compliance risks through defined board oversight, clear policies and limits, and robust measurement systems. The guidelines align institutional risk practices with the regulator’s shift toward risk-focused supervision, ensuring that internal controls and performance ratings accurately reflect each institution's ability to identify, measure, and mitigate financial exposures.
Share