Regulatory Alerts2018-07-25
National Bank of Rwanda Regulation No 2100/2018 on Risk Management for Banks
The National Bank of Rwanda issued Regulation No 2100/2018 to mandate comprehensive risk management frameworks for all licensed banks. Banks must establish a holistic governance structure featuring a Board Risk Management Committee, defined risk policies and limits, robust internal controls, and dedicated monitoring systems proportional to their size and complexity. The regulation defines nine core risk categories, requires capital levels to align with risk profiles and licensing standards, and establishes disciplinary sanctions for non-compliance.
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