National Bank of Rwanda

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2026-07-24Law No 033/2026 of 24/07/2026 Governing the National Bank of Rwanda
2026-07-21Regulations No 96/2026 Governing Non-Deposit-Taking Financial Services Providers
2026-06-30Regulations 92/2025 on Key Facts Statement Disclosure for Insurance Products
2026-06-30Regulations No 90/2025 on Key Facts Statement Disclosure for Accounts
2026-06-30Regulations No. 91/2025 on Key Facts Statement Disclosure for Annual Percentage Rates for Fixed Term Credit Contracts
2026-06-04Guidelines on Artificial Intelligence Risk Management for Financial Institutions
2026-05-25Law No. 023/2026 Regulating Virtual Asset Business
2026-05-11Regulations No 94/2026 Governing Acquisition and Amalgamation for Payment Service Providers and Payment System Operators
2026-05-07Directive on Major Investments and Acquisitions of Deposit-Taking Microfinance Institutions
2026-05-05Guidelines on Mobile Number Portability and Continuity of Mobile Financial Services
2026-05-05Directive on Lending in Foreign Currency 2026
2026-01-09Directive No 44/2026 Implementing Risk-Based Capital Requirements for Insurers
2025-12-17Directive on Digital Credit, Account Opening, and Savings
2025-12-09IFRS 9 Guidelines to Deposit-Taking Microfinance Institutions
2025-11-07Regulations No. 93/2025 on Operations of the Deposit Guarantee Fund
2025-09-17Directive No. 4230/2025-00042 Governing Persons Authorized to Transact in Foreign Currencies and Authorization Requirements
2025-09-17Special Regulations No. 4230/2025-00042 [613] dated September 17, 2025 Concerning Business Operators Authorized to Receive Foreign Currency and the Requirements for Authorization
2025-09-11National Bank of Rwanda Privacy Policy (2023)
2025-06-03Law Governing the Central Securities Depository, Qualified Financial Contracts and Netting Agreements of 2025
2025-05-23Regulation No 89/2025 Amending Regulation No 42/2022 on Foreign Exchange Operations
2025-04-302024 Rwanda National Risk Assessment on Money Laundering and Terrorist Financing
2025-02-17Regulation Governing Financial Holding Companies
2025-01-22Law 001/2025 on the Prevention and Punishment of Money Laundering, Terrorist Financing and Proliferation Financing
2024-12-19Regulation No 88/2024 on Risk-Based Capital Requirements for Insurers
2024-12-19Regulation No. 87/2024 on Bouncing Cheques
2024-12-19Regulation No. 86/2024 on Credit Facilities Classification and Provisioning for Banks
2024-12-12Regulation on Accreditation of Special Administrators and Liquidators 2024
2024-10-31Regulation No 84/2024 on Corporate Governance, Risk Management and Internal Controls Requirements for Insurance Business
2024-09-19Law No 016/2021 Amending the National Bank of Rwanda Law
2024-09-18Law No. 48 of 23 September 2017 Governing the National Bank of Rwanda
2024-09-18Directive No. 06/2016 on Conduct of Insurance Business
2024-09-17Regulation No. 72/2023 on Administrative Sanctions for AML-CFT/CPF Non-Compliance
2024-09-17Directive on Characteristics of an Independent Director of a Financial Institution
2024-09-17Directive No. 2310/2019 on Bancassurance Business
2024-09-12Guidelines for Accreditation of Cheque Printing and Encoding Companies
2024-09-09Directive 4230/2022-00029[613] on Regulated Institutions Audited by Tier II and III Auditors and Tier III Accreditation Criteria
2024-07-31Guidelines on Climate-Related and Environmental Financial Risk Management for Financial Institutions
2024-07-25Guidelines on the Implementation of IFRS 17 for Insurance Contracts
2024-07-20Second Round Mutual Evaluation Report of Rwanda – July 2024
2024-07-03Directive No. 2600/2024-00040 on Private Banking Services
2024-05-30Law No. 044/2024 Governing Banks
2024-04-12Regulation No. 42/2022 Governing Foreign Exchange Operations
2024-04-12Regulation 65/2023 Governing Non-Deposit Taking Financial Services Providers
2024-04-12Regulation No. 52/2022 Governing Trust and Company Service Providers
2024-04-05Law Governing Deposit-Taking Microfinance Institutions
2024-03-22Law N° 039/2024 of 22/03/2024 establishing the Deposit Guarantee Fund
2024-01-17Directive 4230/2024-00038 on Change Management of Systems in Regulated Institutions
2024-01-17Directive 4230/2024-00037 on Incident Management and Response for Regulated Institutions
2023-12-05Directive No 3230/2023 on Accepted Collaterals and Their Management
2023-12-04Regulation No 80/2023 on Bank Related Party Transactions and Credit Concentration Risk
2023-12-04Regulation No 77/2023 on Payment Initiation, Aggregation, Merchant Acquiring and Accounts Information Services
2023-12-04Regulation No 82/2023 Governing Reinsurance and Other Forms of Risk Transfer
2023-12-04Regulation No 78/2023 on Administrative Faults and Sanctions for Payment System Operators and Service Providers
2023-12-04Regulation No. 81/2023 on Major Investments and Placements of Banks
2023-11-24Regulation No 50/2022 on Cyber Security in Regulated Institutions
2023-11-21FIC Guidelines No 001/2023 on Transparency and Beneficial Ownership
2023-11-14Directive on Shared Services 2023
2023-11-14Directive on Minimum Requirements
2023-11-14Directive on Compensation Framework
2023-11-14Guidance and Benchmarks on Customer Service Delivery for Financial Institutions
2023-11-14Directives of an Independent Director
2023-10-16AML-CFT General Guidelines 4230/2023-00076 [614] for Regulated Institutions
2023-09-18Regulation No. 74/2023 Governing Payment Services Providers
2023-09-18Regulation No 75/2023 on the Designation of Payment Systems
2023-09-18Regulation No. 73/2023 Governing Agent Management
2023-08-31Directive No 3160/2021-0025 [613] concerning interest on trust accounts and fees for push and pull transactions between deposit-taking financial institutions and electronic money issuers
2023-07-07Guidelines No. 4230/2023 on Stress Testing for Banks
2023-07-06Guidance Note on Reporting of Suspicious Transactions and Activities
2023-07-03National Bank of Rwanda Directive on Requirements for Money Remittance Service Providers Connecting to a Cross-Border Hub
2023-06-14Regulation No. 67/2023 relating to underwriting of large risks and market capacity facilitation
2023-06-14Regulation No 71/2023 of 14 June 2023 Governing the Organization of Micro-Insurance Business
2023-06-14Regulation No. 68/2023 of 14 June 2023 Governing the Investment of Insurers and Reinsurers
2023-06-14Regulation 69/2023 on Licensing Requirements and Conditions for Insurance Intermediaries
2023-06-14Regulation No. 70/2023 on Market Exit and Resolution Procedures for Insurers
2023-06-07Guideline on Interest Rate Risk in the Banking Book (No. 4230/2023)
2023-06-05Guidelines of IFRS 9 (2023)
2023-05-19Law No 028/2023 on the Prevention and Punishment of Money Laundering, Terrorist Financing and Proliferation Financing
2023-05-11The Negotiable Instrument Law 2021
2023-04-28Regulation No. 63/2023 on Administrative Sanctions for Regulated Institutions' Non-Compliance with AML-CFT/CPF Requirements
2023-04-25Regulation No 64/2023 on Money Remittance Services
2023-04-25Regulation No. 66/2023 on Licensing Conditions for Insurers and Reinsurers
2023-03-27Regulation No. 59/2023 Determining Credit Classification and Provisioning Rules for Deposit-Taking Microfinance Institutions
2023-03-27Regulation No 60/2023 Determining Prudential Norms for Deposit-Taking Microfinance Institutions
2023-03-27Regulation No. 61/2023 Establishing Risk Management Framework for Deposit-Taking Microfinance Institutions
2023-03-27Regulation No 62/2023 of 27/03/2023 governing administrative and pecuniary sanctions applicable to deposit-taking microfinance institutions
2023-03-27Regulation No 57/2023 on Licensing Requirements for Deposit-Taking Microfinance Institutions
2023-03-27Regulation No 58/2023 on Corporate Governance for Deposit-Taking Microfinance Institutions
2023-03-06Directive 02/2009 of the National Bank of Rwanda on Cash Withdrawals from Commercial Bank Counters
2023-02-28Law No. 26/2010 Governing the Holding and Circulation of Securities
2022-10-27Regulation No. 56/2022 on Internal Complaints Handling for Financial Service Consumers
2022-10-27Regulation No. 55/2022 on Financial Service Consumer Protection
2022-09-01Regulation No 53/2022 Establishing Operational Requirements for Pension and Long-Term Saving Schemes
2022-09-01Regulation No. 54/2022 Governing Electronic Money Issuers
2022-08-24National Bank of Rwanda Directive on Regulated Institutions Audited by Tier II Firms and Tier III External Auditors
2022-06-02Regulation No. 49/2022 on Outsourcing
2022-06-02Regulation No 44/2022 on Accreditation of External Auditors for Regulated Institutions
2022-06-02Regulation No 43/2022 on Business Continuity Management and Operational Resilience for Regulated Institutions
2022-06-02Regulation No. 47/2022 on Publication of Financial Statements and Other Disclosures by Insurers
2022-06-02Regulation No 48/2022 on Administrative and Pecuniary Sanctions Applicable to Insurers
2022-06-02Regulation No. 46/2022 Governing Change in Shareholding, Amalgamation and Portfolio Transfer of Insurers and Reinsurers
2022-06-02Regulation No 44/2022 Determining Requirements for Accreditation of External Auditors for Regulated Institutions
2022-06-02Regulation No 44/2022 on Accreditation Requirements for External Auditors of Regulated Institutions
2022-04-13Regulation No 41/2022 Governing the Regulatory Sandbox
2021-11-18Directive on Characteristics of Independent Directors in Financial Institutions
2021-11-18Characteristics of Independent Directors in Financial Institutions
2021-11-18Directive 4230/2021-00027 on the Characteristics of an Independent Director in Financial Institutions
2021-10-14Law No. 061/2021 of 14/10/2021 Governing the Payment System
2021-10-07Regulation No 39/2021 on Accreditation and Requirements for Appointed Actuaries in Insurance and Pension Schemes
2021-10-07Regulation No. 40 of 2021 on Pension Scheme Registration and Service Provider Licensing
2021-06-30Law No. 030/2021 of 30 June 2021 Governing the Organization of Insurance Business
2021-03-03Law No. 017/2021 on Financial Service Consumer Protection
2021-01-21Regulation No. 37/2021 on the Application of the Proportionality Principle to Banks
2020-06-11Guidelines on Treatment of IFRS 9 Regulatory Capital and COVID-19 Relief Measures
2020-06-02National Bank of Rwanda Directive on the Economic Recovery Fund
2020-04-09Directive No. 0025 Governing the Extended Lending Facility to Banks
2020-02-20Directive No. 4230/2020-00014 of the National Bank of Rwanda on Accreditation Conditions for External Auditors of Foreign Exchange Bureaus
2019-12-16Regulation No. 79/2023 on Protection of Payment Services Users
2019-09-09Regulation No. 29/2019 on Consolidated Supervision for Banks
2019-09-09Regulation No. 27/2019 relating to the credit reporting system
2019-09-09Regulation No 28/2019 on the Publication of Financial Statements and Disclosures by Banks
2019-06-05Regulation No. 4230/2019 of the National Bank of Rwanda on Opening and Closing a Place of Business of a Bank
2019-06-05National Bank of Rwanda Regulation No. 4230/2019 on Minimum Internal Control and Audit Standards for Banks
2019-03-19National Bank of Rwanda Regulation No. 2310/2019 on Shareholding, Acquisition and Amalgamation of Banks
2019-03-05Directive on the Computation of Loan-to-Value Ratio for Residential and Commercial Property Loans
2019-02-15Directive 2510/2019-010 of the National Bank of Rwanda Specifying Geographical Areas for Foreign Exchange Bureau Categories
2019-01-11Domestic Systemically Important Banks (D-SIBs) Framework
2018-12-27National Bank of Rwanda Regulation on Management of Dormant and Closed Accounts
2018-12-27National Bank of Rwanda Regulation on Foreign Exchange Bureaus
2018-12-27National Bank of Rwanda Regulation No. 2310/2018 on Foreign Exchange Exposure Limits
2018-12-27National Bank of Rwanda Regulation No. 2310/2018 on Banking Licensing Conditions
2018-12-27National Bank of Rwanda Regulation No. 2310/2018 on Capital Requirements for Banks
2018-12-27National Bank of Rwanda Directive 2500/2018-09 on Foreign Currency Lending
2018-12-27National Bank of Rwanda Regulation on Liquidity Requirements for Banks
2018-12-27National Bank of Rwanda Regulation on Bouncing Cheques
2018-12-12National Bank of Rwanda Regulation No. 2100/2018 on Administrative Sanctions and Fines Applicable to Banks
2018-10-09Directive No 2500/2018 on Electronic Data Warehouse Reporting
2018-10-01Rwanda National Risk Assessment on Money Laundering and Terrorism Financing 2017/2018
2018-08-31Law No. 73/2018 of 31 August 2018 Governing the Credit Reporting System
2018-08-02National Bank of Rwanda IFRS 9 Implementation Guidance
2018-07-25National Bank of Rwanda Regulation No 2100/2018 on Risk Management for Banks
2018-07-25National Bank of Rwanda Regulation No 2100/2018 on Reporting Requirements
2018-07-25National Bank of Rwanda Reporting Requirements Regulation No 2100/2018
2018-02-15Directive No. 04/2018 on the Treatment of Collaterals and Guarantees by Banks
2018-02-15Directive No 02/2018 on Capital Charge Computation for Credit, Market and Operational Risks and Leverage Ratio Treatment
2018-02-15Directive No. 01/2018 on the Computation of Liquidity Ratios
2018-02-15Directive No 03/2018 on Internal Capital and Liquidity Adequacy Assessment Processes (ICAAP and ILAAP)
2018-01-24Regulation No 01/2018 of 24 January 2018 on Corporate Governance for Banks
2017-10-12Directive No. 04/2017 on Countering Fraud in the Insurance Industry
2017-09-23Law No 47/2017 of 23 September 2017 Governing the Organization of Banking
2017-06-29Law N° 29/2017 of 29/06/2017 establishing the long-term savings scheme and determining its organization
2017-05-19Regulation No. 10/2017 on Key Facts Statement and Information Disclosure for Insurance Products
2017-05-19Regulation No. 10/2017 on Key Facts Statements and Information Disclosure for Insurance Products
2017-03-02Regulation No. 04/2017 on Central Securities Depository Operations
2016-06-08Directive No. 5 on Activities and Specific Liquidity Norm for Development Banks
2016-05-18Regulation No 001/2016 on the Operations of the Deposit Guarantee Fund for Banks and Microfinance Institutions
2015-11-06Directive No. 02/2015 of the National Bank of Rwanda on Emergency Liquidity Facility
2015-09-21Regulations Modifying and Complementing Foreign Exchange Operations
2015-06-05Law No 31/2015 on the Organization and Functioning of the Deposit Guarantee Fund for Banks and Microfinance Institutions
2015-03-30Law No. 05/2015 Governing the Organization of Pension Schemes
2013-08-27National Bank of Rwanda Regulation No. 04/2013 on Cheque Truncation
2013-04-19National Bank of Rwanda Directive on Monitoring of Automated Teller Machines
2013-02-06Regulation No. 01/2013 of 6 February 2013 on Counting and Sorting Bank Notes and Detecting Currency Counterfeiting
2012-05-07National Bank of Rwanda Directive 05/2012 on Customer Service Delivery in Financial Institutions
2011-07-25Regulation No. 13/2011 on Discount House Activities
2011-07-25Regulation No 14/2011 on the Publication of Tariff of Interest Rates and Fees Applied by Banks